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Windcat Workboats Holdings Ltd

Windcat Workboats Holdings Ltd is an active company incorporated on 9 December 2011 with the registered office located in London, Greater London. Windcat Workboats Holdings Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07877635
Private limited company
Age
13 years
Incorporated 9 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
59-60 Russell Square
London
WC1B 4HP
England
Address changed on 17 Feb 2022 (3 years ago)
Previous address was Colombus Building Waveney Road Lowestoft Suffolk NR32 1BN England
Telephone
01502 532550
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in Netherlands • Born in Sep 1986
Director • Chief Executive Officer • Belgian • Lives in Belgium • Born in Jun 1978
Director • Dutch • Lives in Netherlands • Born in Oct 1958
Director • Chief Financial Officer • Belgian • Lives in Belgium • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Windcat Workboats Limited
Ludovic Charles Paul Marie Saverys, Robert Van Rijk, and 1 more are mutual people.
Active
Windcat Workboats (Wales) Cyf
Ludovic Charles Paul Marie Saverys, Robert Van Rijk, and 1 more are mutual people.
Active
Windcat Workboats (Scotland) Limited
Ludovic Charles Paul Marie Saverys, Robert Van Rijk, and 1 more are mutual people.
Active
CTV Crewing Services Ltd
Ludovic Charles Paul Marie Saverys is a mutual person.
Active
Windgrip Limited
Ludovic Charles Paul Marie Saverys and Mr Willem Jacobus Christiaan Van Der Wel are mutual people.
Dissolved
Euronav NV, London Branch
Ludovic Charles Paul Marie Saverys is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £601K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.56M
Increased by £684K (+1%)
Total Liabilities
-£28.04M
Increased by £735K (+3%)
Net Assets
£18.52M
Decreased by £51K (-0%)
Debt Ratio (%)
60%
Increased by 0.7% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Small Accounts Submitted
11 Months Ago on 4 Oct 2024
Cmb.Tech Nv (PSC) Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Registers Moved To Inspection Address
3 Years Ago on 17 Feb 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Cmb N.V. (Compagnie Maritime Belge) (PSC) Resigned
4 Years Ago on 9 Apr 2021
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Documents
Confirmation statement made on 6 February 2025 with updates
Submitted on 14 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 12 Feb 2025
Change of details for Cmb.Tech Nv as a person with significant control on 25 June 2024
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 19 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 9 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 28 Jul 2022
Notification of Cmb.Tech Nv as a person with significant control on 9 April 2021
Submitted on 17 Feb 2022
Repayment History
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