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Worley UK Finance Sub Plc

Worley UK Finance Sub Plc is an active company incorporated on 21 February 2008 with the registered office located in London, Greater London. Worley UK Finance Sub Plc was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06511509
Public limited company
Age
17 years
Incorporated 21 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (7 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 December 2025 (12 days remaining)
Address
Floor 8, Building 6, 566 Chiswick High Road
Chiswick
London
W4 5HR
United Kingdom
Address changed on 1 Dec 2025 (17 days ago)
Previous address was 27 Great West Road Brentford TW8 9BW England
Telephone
02083265000
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Commercial Finance Director • British • Lives in England • Born in May 1981
Director • Senior Director, Operational Finance • British • Lives in England • Born in Jul 1975
Director • Group Company Secretary • Australian • Lives in Australia • Born in Oct 1963
Secretary
Worley Europe Ltd
PSC
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Mutual Companies
Worley UK Pty Limited
Anne Wilson Grieves and Christopher James Lanaway are mutual people.
Active
Worley UK Finance Sub No. 2 Ltd
Anne Wilson Grieves and Christopher James Lanaway are mutual people.
Active
Worley UK Holdings Ltd
Anne Wilson Grieves and Christopher James Lanaway are mutual people.
Active
Worley UK Finance Sub No. 3 Ltd
Anne Wilson Grieves and Christopher James Lanaway are mutual people.
Active
Think Mediation Ltd
Anne Wilson Grieves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7.94M
Increased by £1.57M (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.54B
Decreased by £129.19M (-8%)
Total Liabilities
-£1.23B
Decreased by £137.89M (-10%)
Net Assets
£307.49M
Increased by £8.7M (+3%)
Debt Ratio (%)
80%
Decreased by 2.08% (-3%)
Latest Activity
Registered Address Changed
17 Days Ago on 1 Dec 2025
Registered Address Changed
17 Days Ago on 1 Dec 2025
Latoya Scott Appointed
1 Month Ago on 1 Nov 2025
Christopher Wynterbee-Robey Resigned
1 Month Ago on 1 Nov 2025
Miss Anne Wilson Grieves Appointed
5 Months Ago on 30 Jun 2025
Mr Christopher James Lanaway Appointed
5 Months Ago on 30 Jun 2025
Justine Clare Travers Resigned
5 Months Ago on 30 Jun 2025
Full Accounts Submitted
6 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 21 May 2025
Full Accounts Submitted
7 Months Ago on 13 May 2025
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Documents
Registered office address changed from 27 Great West Road Brentford TW8 9BW England to Floor 8, Building 6 Chiswick High Road Chiswick London W4 5HR on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from Floor 8, Building 6 Chiswick High Road Chiswick London W4 5HR United Kingdom to Floor 8, Building 6, 566 Chiswick High Road Chiswick London W4 5HR on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Christopher Wynterbee-Robey as a secretary on 1 November 2025
Submitted on 3 Nov 2025
Appointment of Latoya Scott as a secretary on 1 November 2025
Submitted on 3 Nov 2025
Appointment of Miss Anne Wilson Grieves as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Justine Clare Travers as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Christopher James Lanaway as a director on 30 June 2025
Submitted on 1 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 12 Jun 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Full accounts made up to 30 June 2023
Submitted on 13 May 2025
Repayment History
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