Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Pearl Motor Yachts Limited
- Incorporated
- 18 November 2014 (11 years)
- Previously known as
- Whittaker Motor Cruisers Ltd (until 11 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Building of pleasure and sporting boats (30120)
- Directors
- Cenk Efe Yavuz
- Owned by
- Mowbray Trust Corporation Limited
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Unit 4 St George's Business ParkLower CapeWarwickCV34 5DR
Officers 4 active
Officer details are public data from the Companies House register.
Efe Yavuz, Cenk
Director · Appointed 25 February 2026
Spanish
Born June 1970 (56)
English
Born July 1965 (61)
British
Born August 1969 (57)
Smallridge, Iain Peter
Secretary · Appointed 15 December 2014
Officer history (2 former)
25 February 2026
Appointed Efe Yavuz, Cenk as Director
25 February 2026
2 February 2025
28 September 2022
21 December 2018
21 December 2018
15 December 2014
Appointed Smallridge, Iain Peter as Secretary
18 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mowbray Trust Corporation Limited
Corporate entity · Notified 23 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
25 February 2026
21 December 2018
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £10,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | ||
| Cash | £10,000 | £10,000 | |||||
| Net Current Assets | £10,000 | £10,000 | £10,000 | ||||
| Net Assets | £10,000 | £10,000 | £10,000 | ||||
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Micro company accounts | 30 November 2025 | ||
| 27 March 2026 | Notification of a person with significant control | |||
| 23 March 2026 | Cessation of a person with significant control | |||
| 9 March 2026 | Appointment of a director | |||
| 9 March 2026 | Appointment of a director |
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