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Worley UK Holdings Ltd

Worley UK Holdings Ltd is an active company incorporated on 20 October 2017 with the registered office located in London, Greater London. Worley UK Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11024710
Private limited company
Age
8 years
Incorporated 20 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (2 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Floor 8, Building 6 Chiswick High Road
Chiswick
London
W4 5HR
United Kingdom
Address changed on 1 Dec 2025 (1 month ago)
Previous address was 27 Great West Road Brentford TW8 9BW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Senior Director, Operational Finance • British • Lives in England • Born in Jul 1975
Director • Finance Director • British • Lives in UK • Born in Nov 1969
Director • Commercial Finance Director • British • Lives in England • Born in May 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Worley UK Finance Sub Plc
Anne Wilson Grieves and Christopher James Lanaway are mutual people.
Active
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 Finance Sub No. 3 Ltd
Anne Wilson Grieves and Christopher James Lanaway are mutual people.
Active
Worley Eames Holdings Limited
Patricia Murray is a mutual person.
Active
Think Mediation Ltd
Anne Wilson Grieves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
£113.47M
Increased by £4.44M (+4%)
Total Liabilities
-£182.52M
Decreased by £2.68M (-1%)
Net Assets
-£69.05M
Increased by £7.12M (-9%)
Debt Ratio (%)
161%
Decreased by 9.01% (-5%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 30 Dec 2025
Registered Address Changed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 29 Oct 2025
Miss Anne Wilson Grieves Appointed
6 Months Ago on 30 Jun 2025
Mr Christopher James Lanaway Appointed
6 Months Ago on 30 Jun 2025
Justine Clare Travers Resigned
6 Months Ago on 30 Jun 2025
Full Accounts Submitted
6 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Aug 2024
Justine Clare Travers Appointed
1 Year 9 Months Ago on 11 Apr 2024
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Documents
Full accounts made up to 30 June 2025
Submitted on 30 Dec 2025
Registered office address changed from 27 Great West Road Brentford TW8 9BW United Kingdom to Floor 8, Building 6 Chiswick High Road Chiswick London W4 5HR on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 29 Oct 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 17 October 2024 with updates
Submitted on 12 Nov 2024
Full accounts made up to 30 June 2023
Submitted on 17 Aug 2024
Appointment of Justine Clare Travers as a director on 11 April 2024
Submitted on 15 Apr 2024
Repayment History
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