UK Companies House feature
WINDCAT WORKBOATS LIMITED
Profile
- Company number
- 04381798
- Status
- Active
- Incorporation
- 2002-02-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52220
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lovewell Blake LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “On January 31, 2025, the company sold one of its motor vessels, namely MV Windcat 6, realising proceeds of approx. €285,000. It is estimated that the sale will realise a gain of approx. £140,000.”
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
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILKINSON, Thomas Paul | Secretary | 2019-12-11 | — | — |
| ANNISS, John Patrick | Director | 2021-02-23 | Sep 1970 | British |
| SAVERYS, Alexander Philippe Georges Marie | Director | 2021-01-12 | Jun 1978 | Belgian |
| SAVERYS, Ludovic Charles Paul Marie | Director | 2021-01-12 | Oct 1983 | Belgian |
| VAN DER WEL, Willem Jacobus Christiaan | Director | 2019-06-03 | Sep 1986 | Dutch |
| VAN RIJK, Robbert | Director | 2002-02-26 | Oct 1958 | Dutch |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALAIS, Steven Morton | Secretary | 2015-07-08 | 2019-10-31 |
| CAMBURN, Clyde Martin | Secretary | 2011-12-22 | 2015-07-08 |
| CLARKSON, Nicola Karen | Secretary | 2002-02-26 | 2011-12-22 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-26 | 2002-02-26 |
| CAMBURN, Clyde Martin | Director | 2011-12-22 | 2021-01-12 |
| CATCHPOLE, Robert Frederick | Director | 2011-12-22 | 2019-07-09 |
| CLARKSON, Neil Martin | Director | 2002-02-26 | 2021-01-12 |
| LLORCA RODRIGUEZ, Jesus | Director | 2011-12-22 | 2021-01-12 |
| PORTER, Michael | Director | 2002-02-26 | 2004-09-13 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-26 | 2002-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Windcat Workboats Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 288 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-20 | CH01 | officers | change person director company with change date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-26 | AA | accounts | accounts with accounts type full |
| 2023-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-28 | AA | accounts | accounts with accounts type full |
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.