PRINCESS YACHTS (HOLDINGS) LIMITED
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Cash
£8k
0% vs 2024
Net assets
£65m
-3.9% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£2.6m
+26.3% highest in 3 filed years
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | -£4,000 | — | — | |
| Profit before tax | -£5,597,000 | -£3,519,000 | -£2,592,000 | +26.3% | |
| Net profit | -£5,597,000 | -£3,519,000 | -£2,592,000 | +26.3% | |
| Cash | £8,000 | £8,000 | £8,000 | 0% | |
| Total assets less current liabilities | £105,858,000 | £97,819,000 | £92,200,000 | -5.7% | |
| Net assets | £70,805,000 | £67,286,000 | £64,694,000 | -3.9% | |
| Equity | £70,805,000 | £67,286,000 | £64,694,000 | -3.9% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.0% | — | |
| Gearing (liabilities / total assets) | 47.0% | 49.7% | 51.8% | |
| Current ratio | 0.16x | 0.13x | 0.12x | |
| Interest cover | — | -0.00x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- PRINCESS YACHTS (HOLDINGS) LIMITED 2019-08-05 → present
- RNO LIMITED 2008-03-03 → 2019-08-05
- TIARA NEWCO LIMITED 2008-02-24 → 2008-03-03
- TIARA NEWCO LILMITED 2008-02-19 → 2008-02-24
- HACKREMCO (NO. 2544) LIMITED 2007-10-25 → 2008-02-19
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After consideration of the above matters, the Directors are of the opinion that it remains appropriate to prepare the financial statements on a going concern basis.”
Group structure
- PRINCESS YACHTS (HOLDINGS) LIMITED · parent
- The Renwick Group Limited 100%
- Princess Yachts Limited 100%
- Capstan Travel Limited 100%
- Marine Projects (Plymouth) Limited 100%
- Princess Yachts Europe B.V. 100%
- Princess Yachts Hong Kong Limited 100%
- Princess Yachts USA Inc 100%
- Felix Engineering Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRATT, Adrian Richard | Secretary | 2017-03-14 | — | — |
| BRATT, Adrian Richard | Director | 2025-02-28 | Sep 1971 | British |
| GREEN, William Daniel | Director | 2023-09-26 | Jan 1976 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFFIN, Ian Andrew | Secretary | 2008-09-03 | 2015-02-28 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-25 | 2008-09-03 |
| BRATT, Adrian Richard | Director | 2017-03-14 | 2023-09-26 |
| BRUNEL, Nicolas Jacques Philippe Marie | Director | 2019-11-27 | 2023-03-15 |
| DAUCHIN, Benoit Gerard Marie | Director | 2020-12-01 | 2023-03-15 |
| FOLLEAS, Caroline Marie | Director | 2014-12-24 | 2016-07-04 |
| FRANCHET, Philippe Marie | Director | 2008-02-20 | 2019-09-30 |
| GATES, Christopher John | Director | 2008-07-09 | 2019-08-02 |
| HAUSER, Felix Sebastian | Director | 2020-03-30 | 2023-03-15 |
| HEIDECORN, David | Director | 2019-09-26 | 2023-03-15 |
| HOUEL, Patrick Gaston | Director | 2008-07-09 | 2019-11-12 |
| KING, David Stewart | Director | 2008-07-09 | 2015-08-06 |
| MAXA, Graham Malcolm | Director | 2023-09-26 | 2024-12-17 |
| MELLIER, Philippe Jean-Claude | Director | 2014-09-23 | 2020-01-31 |
| PALLAVICINI, Alfonso | Director | 2013-02-28 | 2020-03-30 |
| PIETTE, Daniel Robert | Director | 2008-07-09 | 2016-05-04 |
| SCHMITZ, Alexandre Jean Marie Eugene | Director | 2008-07-09 | 2013-02-28 |
| SHERIFF, Antony Michael | Director | 2016-03-16 | 2023-09-27 |
| SKIPWORTH, Paul Henry | Director | 2014-09-23 | 2016-02-29 |
| VELASCO, Eduardo Salvador | Director | 2008-02-20 | 2019-09-30 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-25 | 2008-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mayflower Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-15 | Active |
Filing timeline
Last 20 of 151 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-02 RESOLUTIONS Resolution
- 2024-01-10 MA Memorandum articles
- 2023-03-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type full | |
| 2026-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-11 | SH02 | capital | Capital alter shares subdivision | |
| 2024-01-11 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-01-11 | SH08 | capital | Capital name of class of shares | |
| 2024-01-10 | MA | incorporation | Memorandum articles | |
| 2023-10-23 | AA | accounts | Accounts with accounts type group | |
| 2023-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-28 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.