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Professional Yacht Deliveries Limited (number 07377682) is a private limited company established on 2010-09-15 originating in United Kingdom. The company can be found at 157 Telegraph Road, Heswell, Wirral CH60 7SE. Having undergone a change in 2010-11-09, the previous name the company utilized was Pyd Limited. Professional Yacht Deliveries Limited is operating under Standard Industrial Classification: 50200 which means "sea and coastal freight water transport".

Company details

Name Professional Yacht Deliveries Limited
Number 07377682
Date of Incorporation: 2010-09-15
End of financial year: 31 December
Address: 157 Telegraph Road, Heswell, Wirral, CH60 7SE
SIC code: 50200 - Sea and coastal freight water transport

Moving to the 2 directors that can be found in the business, we can name: Peter K. (in the company from 30 April 2018), Nigel W. (appointment date: 30 April 2018). The Companies House reports 3 persons of significant control, namely: Professional Yacht Deliveries Holdings Limited can be reached at Heswell, CH60 7SE Wirral. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Jane M. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 140,133 43,714 81,405 119,916 101,945 149,468 174,570 111,002 111,317 192,229 208,430 186,245 270,279
Fixed Assets 296,668 278,631 264,494 245,290 240,766 222,481 202,144 183,755 167,663 151,832 139,608 123,462 106,521
Total Assets Less Current Liabilities 141,809 74,653 99,667 147,132 216,636 202,669 193,687 256,144 241,160 297,142 286,625 233,317 284,698
Intangible Fixed Assets 284,820 269,829 254,839 239,849 224,859 - - - - - - - -
Number Shares Allotted 27 2 2 2 2 - - - - - - - -
Shareholder Funds 139,811 73,116 97,885 146,118 213,455 - - - - - - - -
Tangible Fixed Assets 11,848 8,802 9,655 5,441 15,907 - - - - - - - -

People with significant control

Professional Yacht Deliveries Holdings Limited
30 April 2018
Address 157 Telegraph Road Heswell, Wirral, CH60 7SE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11258810
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
Jane M.
6 April 2016 - 30 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Mark M.
6 April 2016 - 30 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Fri, 15th Sep 2023
filed on: 15th, September 2023 | confirmation statement 		Free Download (4 pages)

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