UK Companies House feature
CATTEDOWN WHARVES LIMITED
Profile
- Company number
- 00165445
- Status
- Active
- Incorporation
- 1920-03-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Significant events
- “Cattedown is a well established and stable business with key strategic customers allowing it to provide steady growth. It holds a number of long-term contracts which are greater than 5 years and so expects to continue this pattern into the future.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DATTA, Archita | Director | 2026-04-20 | Jan 1989 | British |
| HALES, Robert Antony | Director | 2026-04-20 | May 1984 | British |
| PETHERBRIDGE, David John | Director | 2008-03-17 | Apr 1966 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGGAN, Michael John | Secretary | 2016-04-26 | 2017-07-03 |
| LOVE, Robin John | Secretary | — | 1997-04-01 |
| MARSH, James Henry John | Secretary | 2017-07-03 | 2022-09-01 |
| PEARCE, Roger Alfred | Secretary | 1997-04-01 | 2007-06-27 |
| SPEIRS, Peter Alexander | Secretary | 2022-09-01 | 2022-12-31 |
| TYLER, Justin John Blakeney | Secretary | 2007-06-27 | 2010-08-31 |
| VICK, Jonathan Procter | Secretary | 2010-09-01 | 2016-04-26 |
| BURMEISTER, Richard Douglas | Director | 2008-04-02 | 2018-12-31 |
| CASEBOW, Ethel Annie | Director | — | 1999-12-31 |
| EVERARD, Fiona Caroline | Director | 2018-12-31 | 2019-09-20 |
| EVERARD, Frederick Michael | Director | — | 2010-01-01 |
| EVERARD, William Derek | Director | — | 2007-09-30 |
| EVERETT, Simon Anthony Richard | Director | 2019-09-20 | 2020-06-02 |
| HENRY, Nicholas Paul | Director | 2006-12-28 | 2019-10-01 |
| KILPATRICK, Stuart Charles | Director | 2010-12-01 | 2021-04-29 |
| LEARE, Stephen Robin | Director | 2000-03-20 | 2007-11-30 |
| LOVE, Robin John | Director | 1999-10-04 | 2001-10-31 |
| LOVE, Robin John | Director | — | 1999-06-17 |
| O'LIONAIRD, Eoghan Pol | Director | 2019-10-01 | 2022-10-31 |
| RENDELL, Keith Nicholas | Director | 1999-03-26 | 1999-11-19 |
| ROPER, Stephen Dawson | Director | 2002-04-10 | 2007-10-08 |
| SHIELDS, Michael John | Director | 2007-09-04 | 2010-11-30 |
| SHOTTON, Rosemary Ann | Director | — | 2006-12-28 |
| SPEIRS, Peter Alexander | Director | 2022-10-31 | 2022-12-31 |
| STRIBLEY, Lionel Perry | Director | — | 1993-12-15 |
| TSOCHLA, Christina Zacharoula | Director | 2020-06-02 | 2026-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| F.T.Everard & Sons Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | TM01 | officers | termination director company with name termination date |
| 2026-04-23 | AP01 | officers | appoint person director company with name date |
| 2026-04-23 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-18 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-15 | AA | accounts | accounts with accounts type full |
| 2023-06-19 | MA | incorporation | memorandum articles |
| 2023-06-19 | RESOLUTIONS | resolution | resolution |
| 2023-06-17 | MA | incorporation | memorandum articles |
| 2023-06-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-11 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.