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CK William UK Holdings Limited

CK William UK Holdings Limited is an active company incorporated on 15 February 2016 with the registered office located in London, Greater London. CK William UK Holdings Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10004346
Private limited company
Age
9 years
Incorporated 15 February 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 February 2025 (7 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1971
Director • Chinese • Lives in Hong Kong • Born in Jun 1952
Director • British • Lives in UK • Born in Oct 1958
Director • Chartered Accountant (Retired) • British • Lives in UK • Born in Jul 1964
Director • Canadian • Lives in Hong Kong • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
N-Gen Energy Solutions Limited
Dr Edmond Wai Leung Ho, Andrew John Hunter, and 4 more are mutual people.
Active
CK William Midco 2 Limited
Edmond Tak Chuen IP, Andrew John Hunter, and 3 more are mutual people.
Active
Northumbrian Water Group Limited
Dr Edmond Wai Leung Ho, Edmond Tak Chuen IP, and 2 more are mutual people.
Active
Pah Gas Infrastructure Limited
Norose Company Secretarial Services Limited, Mark John Horsley, and 2 more are mutual people.
Active
Cki Gas Infrastructure Limited
Andrew John Hunter, Norose Company Secretarial Services Limited, and 2 more are mutual people.
Active
Australian Gas Networks UK Limited
Andrew John Hunter, Norose Company Secretarial Services Limited, and 2 more are mutual people.
Active
Australian Gas Networks UK 2 Limited
Andrew John Hunter, Norose Company Secretarial Services Limited, and 2 more are mutual people.
Active
Cka Holdings UK Limited
Dr Edmond Wai Leung Ho, Mark John Horsley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£169.4M
Increased by £36.61M (+28%)
Turnover
£1.24B
Increased by £39.32M (+3%)
Employees
1.47K
Increased by 206 (+16%)
Total Assets
£10.34B
Increased by £852.95M (+9%)
Total Liabilities
-£7.11B
Increased by £11.94M (0%)
Net Assets
£3.23B
Increased by £841.01M (+35%)
Debt Ratio (%)
69%
Decreased by 6.06% (-8%)
Latest Activity
Amended Group Accounts Submitted
18 Days Ago on 3 Oct 2025
Group Accounts Submitted
1 Month Ago on 29 Aug 2025
Edmond Tak Chuen Ip Resigned
4 Months Ago on 23 Jun 2025
Mr Chao Chung Charles Tsai Appointed
4 Months Ago on 23 Jun 2025
Mr Mark John Horsley Details Changed
4 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Group Accounts Submitted
2 Years Ago on 27 Sep 2023
Mr Andrew John Hunter Details Changed
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Amended group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Termination of appointment of Edmond Tak Chuen Ip as a director on 23 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Chao Chung Charles Tsai as a director on 23 June 2025
Submitted on 30 Jun 2025
Termination of appointment of a director
Submitted on 30 Jun 2025
Director's details changed for Mr Mark John Horsley on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 2 October 2024
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 9 Oct 2024
Repayment History
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