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BOSKALIS WESTMINSTER (HOLDINGS) LIMITED

Active Fareham

Other specialised construction activities n.e.c.

118 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Other specialised construction activities n.e.c.
B

BOSKALIS WESTMINSTER (HOLDINGS) LIMITED

Other specialised construction activities n.e.c.

Founded 2 Dec 1933 Active Fareham, United Kingdom 118 employees boskalis.com
Property, infrastructure and construction Civil engineering & infrastructure Other specialised construction activities n.e.c.
Accounts Submitted 12 Aug 2025
Confirmation Statement Submitted 3 Jan 2025
Net assets £28.01M £3.48M 2023 year on year
Total assets £50.00M £7.71M 2023 year on year
Total Liabilities £21.99M £4.23M 2023 year on year
Charges 5
5 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Westminster House Crompton Way Fareham Hants PO15 5SS

Office (Billingham)

Wynyard Park House, Wynyard, Stockton-on-Tees, Billingham TS22 5TA

Telephone

+31786968398

Website

boskalis.com

Credit Report

Discover BOSKALIS WESTMINSTER (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£564.00k

Decreased by £136.00k (-19%)

Net Assets

£28.01M

Decreased by £3.48M (-11%)

Total Liabilities

£21.99M

Decreased by £4.23M (-16%)

Turnover

£81.78M

Decreased by £44.15M (-35%)

Employees

118

Decreased by 2 (-2%)

Debt Ratio

44%

Decreased by 1 (-2%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 13 resigned
Status
Paul Maurice De JongDirectorDutchNetherlands611 Jun 2015Active
Shane Robert RamseySecretaryUnknownUnknown—1 Oct 2020Active
Shane Robert RamseyDirectorBritishUnited Kingdom411 Oct 2020Active

Shareholders

Shareholders (1)

Boskalis Westminster International B.v.
100.0%
3,600,0005 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hal Trust

Bermuda

Active
Notified 20 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Boskalis Westminster International B.v.

Ceased 6 Apr 2016

Ceased

Koninklijke Boskalis Westminster N.v.

Ceased 20 Sept 2022

Ceased
See All Controllers

Group Structure

Group Structure

HAL TRUST netherlands
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED Current Company
BKW TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, significant influence or control
BOSKALIS EOD SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control
BOSKALIS MARINE CONTRACTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOSKALIS MARINE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOSKALIS OFFSHORE CI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOSKALIS WESTMINSTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BWCRBS TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent
C - CREW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COFRA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLANELLI SAND DREDGING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control
ROCK FALL COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTMINSTER DREDGING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTMINSTER GRAVELS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(38 pages)
3 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-30 with updatesView(4 pages)
1 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(38 pages)
2 Jan 2024Confirmation StatementConfirmation statement made on 2023-12-30 with updatesView(4 pages)
24 Aug 2023AccountsAnnual accounts made up to 2022-12-31View(38 pages)
12 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(38 pages)
3 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-30 with updates

View Document(4 pages)
1 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(38 pages)
2 Jan 2024 Confirmation Statement

Confirmation statement made on 2023-12-30 with updates

View Document(4 pages)
24 Aug 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(38 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 12 Aug 2025

Confirmation statement made on 2024-12-30 with updates

1 years ago on 3 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 1 Aug 2024

Confirmation statement made on 2023-12-30 with updates

2 years ago on 2 Jan 2024

Annual accounts made up to 2022-12-31

2 years ago on 24 Aug 2023