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Windcat Workboats Limited

Windcat Workboats Limited is an active company incorporated on 26 February 2002 with the registered office located in London, Greater London. Windcat Workboats Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04381798
Private limited company
Age
23 years
Incorporated 26 February 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
59-60 Russell Square
London
WC1B 4HP
England
Same address for the past 4 years
Telephone
01502532550
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Patrick Anniss
Director • Group Finance Manager • British • Lives in England • Born in Sep 1970
Mr Willem Jacobus Christiaan Van Der Wel
Director • Managing Director • Dutch • Lives in Netherlands • Born in Sep 1986
Mr Alexander Philippe Georges Marie Saverys
Director • Chief Executive Officer • Belgian • Lives in Belgium • Born in Jun 1978
Robert Van Rijk
Director • Dutch • Lives in Netherlands • Born in Oct 1958
Ludovic Charles Paul Marie Saverys
Director • Chief Financial Officer • Belgian • Lives in Belgium • Born in Oct 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Windcat Workboats Holdings Ltd
Robert Van Rijk, Mr Willem Jacobus Christiaan Van Der Wel, and 1 more are mutual people.
Active
Windcat Workboats (Wales) Cyf
Robert Van Rijk, Mr Willem Jacobus Christiaan Van Der Wel, and 1 more are mutual people.
Active
Windcat Workboats (Scotland) Limited
Robert Van Rijk, Mr Willem Jacobus Christiaan Van Der Wel, and 1 more are mutual people.
Active
CTV Crewing Services Ltd
Ludovic Charles Paul Marie Saverys is a mutual person.
Active
CMB.Tech Technology & Development Centre Ltd
John Patrick Anniss is a mutual person.
Active
Windgrip Limited
Mr Willem Jacobus Christiaan Van Der Wel and Ludovic Charles Paul Marie Saverys are mutual people.
Dissolved
Euronav NV, London Branch
Ludovic Charles Paul Marie Saverys is a mutual person.
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£105K
Decreased by £3.93K (-4%)
Turnover
£2.56M
Increased by £393.83K (+18%)
Employees
43
Increased by 1 (+2%)
Total Assets
£9.48M
Increased by £127.95K (+1%)
Total Liabilities
-£1.95M
Increased by £249.49K (+15%)
Net Assets
£7.53M
Decreased by £121.54K (-2%)
Debt Ratio (%)
21%
Increased by 2.39% (+13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 6 Mar 2025
Satisfaction of charge 043817980090 in full
Submitted on 17 Jan 2025
Satisfaction of charge 043817980095 in full
Submitted on 17 Jan 2025
Satisfaction of charge 043817980089 in full
Submitted on 17 Jan 2025
Satisfaction of charge 043817980101 in full
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 1 Mar 2023
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Repayment History
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