CompanyTrack
W

WORLEY UK FINANCE SUB NO. 2 LTD

Active London

Financial management

0 employees
Financial management
W

WORLEY UK FINANCE SUB NO. 2 LTD

Financial management

Founded 8 Dec 2016 Active London, United Kingdom 0 employees
Financial management
Accounts Submitted 12 Jun 2025
Confirmation Statement Submitted 9 Dec 2024
Net assets £282.37M £4.31M 2024 year on year
Total assets £289.47M £4.07M 2024 year on year
Total Liabilities £7.10M £8.38M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Floor 8, Building 6, 566 Chiswick High Road Chiswick London W4 5HR United Kingdom

Credit Report

Discover WORLEY UK FINANCE SUB NO. 2 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£282.37M

Increased by £4.31M (+2%)

Total Liabilities

£7.10M

Decreased by £8.38M (-54%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 3 (-60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 active 9 resigned
Status
Anne Wilson GrievesDirectorBritishEngland5030 Jun 2025Active
Christopher James LanawayDirectorBritishEngland4430 Jun 2025Active
John Leonard AllenDirectorAustralianAustralia549 Feb 2024Active
Latoya ScottSecretaryUnknownUnknown29 Jun 2023Active

Shareholders

Shareholders (3)

Worley Uk Finance Sub Plc
65.3%
721,169,65520 Dec 2023
Worley Uk Finance Sub No. 3 Ltd
31.9%
352,426,33920 Dec 2023
Worley Uk Pty Ltd
2.8%
31,133,57120 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Worley Uk Finance Sub Plc

United Kingdom

Active
Notified 8 Dec 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

WORLEY UK FINANCE SUB PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WORLEY EUROPE LTD united kingdom
WORLEY UK FINANCE SUB NO. 2 LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 Jul 2025OfficersAppointment of Miss Anne Wilson Grieves as director on 2025-06-30View(2 pages)
1 Jul 2025OfficersAppointment of Mr Christopher James Lanaway as director on 2025-06-30View(2 pages)
1 Jul 2025OfficersTermination of Justine Clare Travers as director on 2025-06-30View(1 page)
1 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jul 2025 Officers

Appointment of Miss Anne Wilson Grieves as director on 2025-06-30

1 Jul 2025 Officers

Appointment of Mr Christopher James Lanaway as director on 2025-06-30

1 Jul 2025 Officers

Termination of Justine Clare Travers as director on 2025-06-30

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 1 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 1 Dec 2025

Appointment of Miss Anne Wilson Grieves as director on 2025-06-30

7 months ago on 2 Jul 2025

Appointment of Mr Christopher James Lanaway as director on 2025-06-30

7 months ago on 1 Jul 2025

Termination of Justine Clare Travers as director on 2025-06-30

7 months ago on 1 Jul 2025