WINDCAT WORKBOATS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-12 (in 10mo)
Last made up 2026-02-26
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- WINDCAT WORKBOATS LIMITED 2004-12-13 → present
- WEST COAST WORKBOATS LIMITED 2002-02-26 → 2004-12-13
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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.
Year-on-year
Latest filed period vs the prior one