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Worley UK Finance Sub No. 3 Ltd

Worley UK Finance Sub No. 3 Ltd is an active company incorporated on 27 March 2019 with the registered office located in Brentford, Greater London. Worley UK Finance Sub No. 3 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11908991
Private limited company
Age
6 years
Incorporated 27 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 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
1
Controllers (PSC)
1
Director • Senior Director, Operational Finance • British • Lives in England • Born in Jul 1975
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 Chief Financial Officer • Australian • Lives in Australia • Born in Jul 1978
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 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
Think Mediation Ltd
Anne Wilson Grieves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£284.28M
Decreased by £7.87M (-3%)
Total Liabilities
-£288.92M
Decreased by £6.25M (-2%)
Net Assets
-£4.64M
Decreased by £1.62M (+54%)
Debt Ratio (%)
102%
Increased by 0.6% (+1%)
Latest Activity
Shares Consolidated
2 Months Ago on 3 Jul 2025
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
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Worley Uk Pty Limited (PSC) Appointed
6 Years Ago on 26 Jun 2019
Worley Europe Limited (PSC) Resigned
6 Years Ago on 26 Jun 2019
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Documents
Second filing of Confirmation Statement dated 18 June 2025
Submitted on 4 Jul 2025
Consolidation of shares on 29 June 2025
Submitted on 3 Jul 2025
Appointment of Miss Anne Wilson Grieves as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Christopher James Lanaway as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Justine Clare Travers as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 12 Jun 2025
Cessation of Worley Europe Limited as a person with significant control on 26 June 2019
Submitted on 19 Mar 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Notification of Worley Uk Pty Limited as a person with significant control on 26 June 2019
Submitted on 19 Mar 2025
Repayment History
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