CK WILLIAM MIDCO 3 LIMITED

10544949
Active London

Other business support service activities n.e.c.

0 employees website.com
Property, infrastructure and construction Infrastructure investment & asset management Other business support service activities n.e.c.
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CK WILLIAM MIDCO 3 LIMITED

10544949

Other business support service activities n.e.c.

Founded 3 Jan 2017 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Infrastructure investment & asset management Other business support service activities n.e.c.
Accounts Submitted 4 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Jan 2026 Next due 16 Jan 2027 7 months remaining
Net assets £533M £167M 2024 year on year
Total assets £533M £167M 2024 year on year
Total Liabilities £25K £534 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Norose Company Secretarial Service Ltd 3 More London Riverside London SE1 2AQ United Kingdom

Website

www.example.com

Full company profile for CK WILLIAM MIDCO 3 LIMITED (10544949), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 3 Jan 2017. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£48.40k

Decreased by £1.97k (-4%)

Net Assets

£533.07M

Increased by £167.08M (+46%)

Total Liabilities

£25.18k

Decreased by £534.00 (-2%)

Turnover

£3.56M

Increased by £3.50M (+6536%)

Employees

N/A

Decreased by 7 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 738,191 Shares £718.57m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 May 2026123,705£123.70m£999.983
2 Oct 20245,240£5.24m£1k
25 Sept 202415,420£15.42m£1k
9 May 2024137,500£137.82m£1k
26 Apr 202446,526£46.53m£1k

Officers

Officers

2 active 1 resigned
Status
Ka Man Jenny YuDirectorChineseHong Kong541 Jul 2023Active
Richard John RobertsDirectorBritishUnited Kingdom616 Jun 2018Active

Shareholders

Shareholders (1)

Pah Gas Infrastructure Limited
100.0%
614,488

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 17 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ck Lcy Holdco Limited

Ceased 17 Mar 2017

Ceased

Group Structure

Group Structure

CK WILLIAM MIDCO 3 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026CapitalAllotment of shares (GBP 738,193) on 8 May 2026
4 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
19 Jan 2026Confirmation StatementConfirmation statement made on 2 Jan 2026 with no updates
20 Jun 2025OfficersChange to director Mr Mark John Horsley on 20 Jun 2025
9 May 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jun 2026 Capital

Allotment of shares (GBP 738,193) on 8 May 2026

4 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

19 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Jan 2026 with no updates

20 Jun 2025 Officers

Change to director Mr Mark John Horsley on 20 Jun 2025

9 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Allotment of shares (GBP 738,193) on 8 May 2026

1 weeks ago on 8 Jun 2026

Annual accounts made up to 31 Dec 2025

1 weeks ago on 4 Jun 2026

Confirmation statement made on 2 Jan 2026 with no updates

4 months ago on 19 Jan 2026

Change to director Mr Mark John Horsley on 20 Jun 2025

12 months ago on 20 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 9 May 2025