Princess Yachts Limited

00856633

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

Newport Street, Stonehouse, Plymouth, PL1 3QG

Incorporated 12/08/1965

Previously known as

Princess Yachts Plc · until 14/06/2017

Princess Yachts International Plc · until 14/06/2017

Marine Projects (Plymouth) Limited · until 02/08/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

30120

Building of pleasure and sporting boats

Officers

William Daniel Green

director · Since 01/09/2004

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Adrian Richard Bratt

secretary · Since 14/03/2017

Also on 5 other boards

Mr Adrian Richard Bratt

director · Since 05/07/2017

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Andrew Lawrence

director · Since 13/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Simon Oliver Clare

director · Since 13/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr James Matthew Smale

director · Since 13/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Ms Annie-Jane Reed

director · Since 13/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Ross Christian Sanger

director · Since 18/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

William Daniel Green

director · Since 01/09/2004

British · England · Age 50

Adrian Richard Bratt

secretary · Since 14/03/2017

Adrian Richard Bratt

director · Since 05/07/2017

British · England · Age 54

Annie-Jane Reed

director · Since 13/10/2023

British · England · Age 52

Simon Oliver Clare

director · Since 13/10/2023

British · England · Age 58

Andrew Lawrence

director · Since 13/10/2023

British · England · Age 46

James Matthew Smale

director · Since 13/10/2023

British · England · Age 45

Ross Christian Sanger

director · Since 18/08/2025

British · England · Age 55

Former

Michael Viney

director · Resigned 04/08/1991

John William Edge

director · Resigned 29/02/1992

John Stanley Page

secretary · Resigned 01/02/1994

Peter Kenneth Morley

director · Resigned 01/03/1996

David Gordon Burnham

secretary · Resigned 03/09/2001

Peter Anthony Langmaid

director · Resigned 31/03/2003

David John Barker

director · Resigned 05/04/2004

Rodney Stoyel

director · Resigned 05/04/2004

Stephen Ridley

director · Resigned 26/04/2004

David Gordon Burnham

director · Resigned 09/07/2008

Andrew Nicolas Williams

director · Resigned 22/11/2011

Richard Lambert

director · Resigned 30/06/2014

Ian Andrew Duffin

director · Resigned 28/02/2015

Russell John Gale

secretary · Resigned 27/03/2015

David Stewart King

director · Resigned 06/08/2015

Ross Christian Sanger

secretary · Resigned 02/03/2016

David Pyle

director · Resigned 10/03/2016

Andrew Richard Dyos

director · Resigned 27/11/2017

Christopher John Gates

director · Resigned 02/08/2019

Ian Balmforth

director · Resigned 31/10/2019

Grant Andres Hooper

director · Resigned 15/11/2019

Matthew Anthony Pears

director · Resigned 17/05/2020

Benjamin Paul Wright

director · Resigned 30/06/2020

Kiran Jay Haslam

director · Resigned 14/10/2021

Paul Michael Turner

director · Resigned 19/05/2023

Paul George Mackenzie

director · Resigned 12/09/2023

Graham Malcolm Maxa

director · Resigned 17/12/2024

Paul Alexander Cahill

director · Resigned 21/03/2025

Erik Magni Hedin

director · Resigned 18/08/2025

Persons with Significant Control

Princess Yachts (Holdings) Limited

75–100% shares

C/O Princess Yachts Limited, Newport Street, Plymouth, PL1 3QG

Reg: 06409725 · Registrar Of Uk Companies · Limited Company

Notified 06/05/2016

Charges8 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2023Registered 27/06/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2023Registered 16/06/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/03/2023Registered 20/03/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 08/12/2022Registered 13/12/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 08/12/2022Registered 13/12/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC · HSBC UK BANK PLC

Created 29/07/2021Registered 04/08/2021Satisfied 09/11/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC · HSBC UK BANK PLC

Created 29/07/2021Registered 03/08/2021Satisfied 09/11/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC · HSBC UK BANK PLC

Created 18/02/2021Registered 23/02/2021Satisfied 20/04/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC · HSBC UK BANK PLC

Created 18/02/2021Registered 22/02/2021Satisfied 20/04/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 28/06/2020Registered 04/07/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 20/02/2020Registered 26/02/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 16/05/2019Registered 20/05/2019

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 11/04/2012Registered 14/04/2012Satisfied 05/09/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1982Registered 16/04/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/1981Registered 12/10/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/1981Registered 12/10/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/1981Registered 12/10/1981

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → Newport Street

2026-07-14

NEWPORT STREET

post town → Plymouth

2026-07-14

PLYMOUTH