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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 Brentford, Greater London. Worley UK Finance Sub Plc was registered 17 years ago.
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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
(3 months ago)
Next confirmation dated
21 May 2026
Due by
4 June 2026
(8 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Worley UK Finance Sub Plc
Contact
Address
27 Great West Road
Brentford
TW8 9BW
England
Same address for the past
9 years
Companies in TW8 9BW
Telephone
02083265000
Email
Unreported
Website
Worleyparsons.com
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Justine Clare Travers
Director • Deputy Chief Financial Officer • Australian • Lives in Australia • Born in Jul 1978
Ms Nuala Maria O'Leary
Director • Group Company Secretary • Australian • Lives in Australia • Born in Oct 1963
Anne Wilson Grieves
Director • Senior Director, Operational Finance • British • Lives in England • Born in Jul 1975
Christopher James Lanaway
Director • Commercial Finance Director • British • Lives in England • Born in May 1981
Christopher Wynterbee-Robey
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Worley UK Pty Limited
Christopher James Lanaway and Anne Wilson Grieves are mutual people.
Active
Worley UK Finance Sub No. 2 Ltd
Christopher James Lanaway and Anne Wilson Grieves are mutual people.
Active
Worley UK Holdings Ltd
Christopher James Lanaway and Anne Wilson Grieves are mutual people.
Active
Worley UK Finance Sub No. 3 Ltd
Christopher James Lanaway and Anne Wilson Grieves are mutual people.
Active
Think Mediation Ltd
Anne Wilson Grieves is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Miss Anne Wilson Grieves Appointed
2 Months Ago on 30 Jun 2025
Mr Christopher James Lanaway Appointed
2 Months Ago on 30 Jun 2025
Justine Clare Travers Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Justine Clare Travers Appointed
1 Year 7 Months Ago on 9 Feb 2024
Charmaine Rita Hopkins Resigned
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Confirmation statement made on 21 May 2024 with no updates
Submitted on 22 May 2024
Appointment of Justine Clare Travers as a director on 9 February 2024
Submitted on 16 Apr 2024
Termination of appointment of Charmaine Rita Hopkins as a director on 9 February 2024
Submitted on 27 Feb 2024
Full accounts made up to 30 June 2022
Submitted on 3 Aug 2023
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Repayment History
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