INCH CAPE OFFSHORE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-02 (in 6mo)
Last made up 2025-10-19
Watchouts
Cash
£0
Latest balance sheet
Net assets
£21M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £20,843,298 | £20,843,298 | |
| Net assets | £20,843,298 | £20,843,298 | |
| Equity | £20,843,298 | £20,843,298 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 92.7% | 97.3% | |
| Current ratio | 1.00x | 1.00x | |
| Interest cover | 0.00x | 0.00x |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes adequate resources will be available to the Company to meet its obligations as they fall due for the foreseeable future.”
Group structure
- INCH CAPE OFFSHORE HOLDINGS LIMITED · parent
- Inch Cape Offshore 2 Limited 100%
Significant events
- “In 2024, the Company incorporated a new subsidiary, Inch Cape Offshore Holding 2 Limited, and transferred its entire shareholding in Inch Cape Offshore Limited to the new subsidiary. Subsequent to year end, the Inch Cape project achieved "Financial Close" on 24 January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONNOLLY, Gary Patrick | Director | 2025-01-24 | Apr 1970 | Irish |
| HOU, Bin | Director | 2026-03-24 | May 1975 | Chinese |
| KEANE, Patrick Timothy | Director | 2026-03-16 | Oct 1970 | Irish |
| KINSMAN, Caitriona Maria | Director | 2020-11-05 | Dec 1970 | Irish |
| LENNON, Paul | Director | 2022-07-15 | Feb 1979 | Irish |
| LI, Xuejie | Director | 2026-03-24 | Jan 1988 | Chinese |
| WARDHAUGH, Frazer Hamilton | Director | 2025-01-24 | Mar 1968 | British |
| WEIFEI, Shi | Director | 2023-05-17 | Oct 1979 | Chinese |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLALI, Jade | Secretary | 2020-10-20 | 2023-03-21 |
| GODDARD, James Paul Alexander | Secretary | 2023-03-21 | 2024-07-10 |
| GRIMSON, Ina Denise | Director | 2022-10-06 | 2026-03-24 |
| HORNE, Brian | Director | 2023-03-09 | 2023-05-17 |
| KEANE, Patrick Timothy | Director | 2022-09-09 | 2024-02-29 |
| LEI, Zhang | Director | 2022-08-22 | 2022-10-06 |
| LI, Xinlu | Director | 2020-10-20 | 2022-03-24 |
| MADGWICK, Jonathan Guy | Director | 2020-10-20 | 2023-02-28 |
| MCMANUS, Ciaran Thomas | Director | 2025-05-16 | 2026-03-16 |
| O'CONNOR, John | Director | 2024-02-29 | 2025-05-16 |
| O'CONNOR, John | Director | 2020-11-05 | 2022-09-09 |
| SMITH, Paul Gerard | Director | 2020-11-05 | 2022-07-15 |
| XIAOMENG, Chen | Director | 2022-03-24 | 2026-03-24 |
| ZHANG, Kaihong | Director | 2020-10-20 | 2022-08-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Red Rock Renewables Limited | Corporate entity | Shares 25–50% | 2022-02-18 | Active |
| Esbii Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-01-26 | Active |
| Red Rock Power Limited | Legal person | Shares 25–50%, Voting 25–50% | 2020-10-20 | Ceased 2022-02-18 |
Filing timeline
Last 20 of 59 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-03 RESOLUTIONS Resolution
- 2025-02-03 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | SH01 | capital | Capital allotment shares | |
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | SH01 | capital | Capital allotment shares | |
| 2025-10-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-03 | MA | incorporation | Memorandum articles | |
| 2025-02-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-28 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 4
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£20,843,298 £20,843,298
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers