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THE DOCKS, FALMOUTH, CORNWALL, TR11 4NR
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PENDENNIS SHIPYARD (HOLDINGS) LIMITED
Private limited with Share Capital
Active - Accounts Filed
28 July 1988
30120 Building of pleasure and sporting boats - Building of pleasure and sporting boats
Available to 29 Dec 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Nicholas John Horton | Director | ||
| Mr Peter Shaw Harvey | Director | ||
| Mrs Jillian Gwendoline Carr | Director | ||
| Mr Charles James Ross | Director | ||
| Mr Stephen Frederick Hills | Director | ||
| Mr Toby James Allies | Director | ||
| Mr Ian Langley Granville | Director | ||
| Mr Ian Langley Granville | Company Secretary | ||
| Mr Charles Bruce Robertson | Director | ||
| Mr Micheal John Carr | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
9
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| National Westminster Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| The Cornwall Council | SATISFIED | |||
| The Cornwall Council | SATISFIED | |||
| Legal Charge | National Westminster Bank PLC | OUTSTANDING | ||
| Legal Charge | National Westminster Bank PLC | OUTSTANDING | ||
| Legal Charge | National Westminster Bank PLC | OUTSTANDING | ||
| Debenture | Sir Timothy Alan Davan Sainsbury | SATISFIED | ||
| Debenture | The Secretary Of State For Trade And Industry | SATISFIED | ||
| Debenture | Paul Myners | SATISFIED | ||
| Debenture | Finance Cornwall Mezzanine Fund, A Limited Liability Partnership, Acting By Its General Partner | SATISFIED | ||
| Debenture | Sir Timothy Alan Davan Sainsbury | SATISFIED | ||
| Instrument Constituting ?120,000 Floating Rate Convertable Secured Loan Stock 2004 | George Lindemann , Roger Taylor , Sir Timothy Alan Davan Sainsbury , Brian Buckle | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | OUTSTANDING | ||
| Legal Mortgage | National Westminster Bank PLC | OUTSTANDING | ||
| Legal Mortgage | National Westminster Bank PLC | OUTSTANDING | ||
| Mortgage Debenture | National Westminster Bank PLC | OUTSTANDING | ||
| Credit Agreement | Close Brothers Limited | SATISFIED | ||
| A Credit Agreement | Close Brothers Limited | SATISFIED | ||
| A Credit Agreement | Close Brothers Limited | SATISFIED | ||
| Supplemental Guarantee And Debenture | Standard Chartered Bank | SATISFIED | ||
| Guarantee & Debenture | Standard Chartered Banks | SATISFIED | ||
| Guarantee And Debenture | National Westminster Bank PLC | SATISFIED | ||
| Guarantee And Debenture | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £9,115,048.00 | £14,354,928.00 | £19,308,896.00 | £7,856,391.00 | £5,467,423.00 |
| Net Worth | £37,807,370.00 | £38,022,251.00 | £38,205,035.00 | £33,510,830.00 | £32,093,650.00 |
| Total Current Liabilities | £25,132,815.00 | £23,993,163.00 | £28,951,747.00 | £17,504,154.00 | £13,151,054.00 |
| Total Current Assets | £21,776,812.00 | £22,807,780.00 | £25,967,522.00 | £15,235,862.00 | £10,973,808.00 |
Frequently Asked Questions about PENDENNIS SHIPYARD (HOLDINGS) LIMITED
Detailed answers about PENDENNIS SHIPYARD (HOLDINGS) LIMITED, including incorporation, status, business activity, and accounts information.
When was PENDENNIS SHIPYARD (HOLDINGS) LIMITED founded?
PENDENNIS SHIPYARD (HOLDINGS) LIMITED was officially incorporated on 28 July 1988 and is registered under company number 02281468. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is PENDENNIS SHIPYARD (HOLDINGS) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of PENDENNIS SHIPYARD (HOLDINGS) LIMITED?
PENDENNIS SHIPYARD (HOLDINGS) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does PENDENNIS SHIPYARD (HOLDINGS) LIMITED do?
PENDENNIS SHIPYARD (HOLDINGS) LIMITED operates in the following sector: 30120 Building of pleasure and sporting boats - Building of pleasure and sporting boats . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is PENDENNIS SHIPYARD (HOLDINGS) LIMITED's registered address?
The registered office address of PENDENNIS SHIPYARD (HOLDINGS) LIMITED is The Docks, Falmouth, Cornwall, TR11 4NR. This is the official address filed with Companies House for legal and statutory correspondence.
Is PENDENNIS SHIPYARD (HOLDINGS) LIMITED financially stable?
Based on the latest accounts up to 29 Dec 2025, PENDENNIS SHIPYARD (HOLDINGS) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.