WORLEY UK FINANCE SUB NO. 3 LTD
Get an alert when WORLEY UK FINANCE SUB NO. 3 LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
-£6.9M
EUR -8,067,000
-47.3% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£3M
EUR -3,483,000
-0.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | -£2,971,282 | -£2,985,855 | -0.5% | |
| Net profit | — | -£1,680,240 | -£2,222,032 | -32.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | -£4,693,528 | — | — | |
| Net assets | — | -£4,693,528 | -£6,915,559 | -47.3% | |
| Equity | -£3,013,288 | -£4,693,528 | -£6,915,559 | -47.3% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | £0 | £0 | — | |
| Directors' remuneration | — | £0 | £0 | — |
Figures converted to GBP from EUR at 0.857 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 1 time since incorporation
- WORLEY UK FINANCE SUB NO. 3 LTD 2019-06-14 → present
- WORLEYPARSONS UK FINANCE SUB NO. 3 LTD 2019-03-27 → 2019-06-14
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 30 June 2025, the Company had net current liabilities of €313,854,000. The Company has no external loan obligations but owes €340,185,000 to group companies and has receivables balance €26,358,000 from fellow group companies. In order to maintain liquidity to ensure sufficient funds are available for ongoing operations and future developments the Company is party to group funding arrangements. The Directors have received a letter of support from Worley Limited, confirming it will provide financial support to the Company if needed for 12 months from date of authorisation of the financial statements, to allow the Company to continue to operate as a going concern.”
Group structure
- WORLEY UK FINANCE SUB NO. 3 LTD · parent
- Worley UK Finance Sub No. 2 Limited 32%
- Worley UK Holdings Limited 93%
Significant events
- “Subsequent to the reporting date of 30 June 2025, the Company received dividend income of EUR 30 million (representing the Company's share of the CAD 150 million distribution made by Worley UK Finance Sub No. 2 Ltd).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCOTT, Latoya | Secretary | 2023-06-30 | — | — |
| ALLEN, John Leonard | Director | 2024-02-09 | Jul 1971 | Australian |
| GRIEVES, Anne Wilson | Director | 2025-06-30 | Jul 1975 | British |
| LANAWAY, Christopher James | Director | 2025-06-30 | May 1981 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JIBUIKE, Victor | Secretary | 2019-03-27 | 2023-06-30 |
| GORDON, Alan Stewart | Director | 2019-03-27 | 2020-03-03 |
| HONAN, Thomas Francis | Director | 2019-03-27 | 2021-06-18 |
| HOPKINS, Charmaine Rita | Director | 2020-08-28 | 2024-02-09 |
| SEATON, Paul | Director | 2020-03-05 | 2020-07-31 |
| TRAVERS, Justine Clare | Director | 2024-02-09 | 2025-06-30 |
| WYNTERBEE-ROBEY, Christopher | Director | 2019-03-27 | 2020-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Worley Uk Pty Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Voting 75–100% (as trust), Voting 75–100% (as firm), Appoints directors, Appoints directors (as trust), Appoints directors (as firm) | 2019-06-26 | Active |
| Worley Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-27 | Ceased 2019-06-26 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-07-03 | SH02 | capital | Capital alter shares consolidation | |
| 2025-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-23 | AA | accounts | Accounts with accounts type full | |
| 2024-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-03 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.