Windcat Workboats (Wales) Cyf

Active08542689 Private limited company
Incorporated
23 May 2013 (13 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
Wales
Address
Suite 429
Apex House Thomas Street
Trethomas
Caerphilly
CF83 8DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Saverys, Alexander Philippe Georges Marie
Director · Appointed 12 January 2021
Belgian
Born June 1978 (48)
Director · Appointed 12 January 2021
Belgian
Born October 1983 (43)
Wilkinson, Thomas Paul
Secretary · Appointed 11 December 2019
Director · Appointed 3 June 2019
Dutch
Born September 1986 (40)
Director · Appointed 24 June 2013
Dutch
Born October 1958 (68)
Officer history (5 former)
12 January 2021
12 January 2021
Appointed Saverys, Alexander Philippe Georges Marie as Director
12 January 2021
Resigned Clarkson, Neil Martin as Director
12 January 2021
Resigned Llorca Rodriguez, Jesus as Director
12 January 2021
Resigned Camburn, Clyde Martin as Director
11 December 2019
Appointed Wilkinson, Thomas Paul as Secretary
31 October 2019
Resigned Alais, Steven Morton as Secretary
9 July 2019
Resigned Catchpole, Robert Frederick as Director
3 June 2019
8 July 2015
Appointed Alais, Steven Morton as Secretary
24 June 2013
Appointed Camburn, Clyde Martin as Director
24 June 2013
Appointed Catchpole, Robert Frederick as Director
24 June 2013
Appointed Llorca Rodriguez, Jesus as Director
24 June 2013
Appointed Van Rijk, Robbert as Director
23 May 2013
Appointed Clarkson, Neil Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 7877635

Group structure 5 companies

Ownership group derived from the Companies House PSC register

CTV Crewing Services Ltd Owns 75–100% of shares
Windcat Workboats (Scotland) Limited Owns 75–100% of shares
Windcat Workboats (Wales) Cyf This company Owns 75–100% of shares
Windcat Workboats Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company31 December 2025
9 June 2026Confirmation statement with no updates23 May 2026
20 February 2026Director's details changed
26 September 2025Accounts for a dormant company31 December 2024
29 May 2025Confirmation statement with no updates23 May 2025
Show all recent filings

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