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Worley UK Finance Sub No. 2 Ltd

Worley UK Finance Sub No. 2 Ltd is an active company incorporated on 8 December 2016 with the registered office located in Brentford, Greater London. Worley UK Finance Sub No. 2 Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10517623
Private limited company
Age
8 years
Incorporated 8 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
27 Great West Road
Brentford
TW8 9BW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Commercial Finance Director • British • Lives in England • Born in May 1981
Director • Senior Group Director Mergers & Acquisit • Australian • Lives in Australia • Born in Jul 1971
Director • Deputy Group Chief Financial Officer • Australian • Lives in Australia • Born in Jul 1978
Director • Senior Director, Operational Finance • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Worley UK Finance Sub Plc
Christopher James Lanaway and Anne Wilson Grieves are mutual people.
Active
Worley UK Pty Limited
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£289.66M
Decreased by £2.61M (-1%)
Total Liabilities
-£7.11M
Decreased by £8.31M (-54%)
Net Assets
£282.56M
Increased by £5.7M (+2%)
Debt Ratio (%)
2%
Decreased by 2.82% (-53%)
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
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
John Leonard Allen Appointed
1 Year 7 Months Ago on 9 Feb 2024
Charmaine Rita Hopkins Resigned
1 Year 7 Months Ago on 9 Feb 2024
Justine Clare Travers Appointed
1 Year 7 Months Ago on 9 Feb 2024
Worley Uk Finance Sub Limited (PSC) Details Changed
2 Years 1 Month Ago on 3 Aug 2023
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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
Full accounts made up to 30 June 2023
Submitted on 6 Feb 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Appointment of John Leonard Allen as a director on 9 February 2024
Submitted on 16 Apr 2024
Appointment of Justine Clare Travers as a director on 9 February 2024
Submitted on 15 Apr 2024
Termination of appointment of Charmaine Rita Hopkins as a director on 9 February 2024
Submitted on 15 Apr 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 20 Dec 2023
Repayment History
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