WORLEY CONSULTING GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-08-13 (in 3mo)
Last made up 2025-07-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
+124.2% vs 2024
Employees
0
Average over period
Profit before tax
£3M
+352.1% vs 2024
Name history
Renamed 4 times since incorporation
- WORLEY CONSULTING GROUP LIMITED 2024-01-09 → present
- ADVISIAN GROUP LIMITED 2019-09-23 → 2024-01-09
- ENVIROS CONSULTING LIMITED 2002-10-24 → 2019-09-23
- MARCH CONSULTING LIMITED 1983-10-12 → 2002-10-24
- WAKEWAVE LIMITED 1983-05-09 → 1983-10-12
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £8,930,000 | £13,620,000 | |
| Operating profit | -£139,000 | £1,786,000 | |
| Profit before tax | £583,000 | £2,636,000 | |
| Net profit | £433,000 | £1,886,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,258,000 | £3,894,000 | |
| Net assets | £1,518,000 | £3,404,000 | |
| Equity | £1,518,000 | £3,404,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | -1.6% | 13.1% | |
| Net margin | 4.8% | 13.8% | |
| Return on capital employed | -6.2% | 45.9% | |
| Gearing (liabilities / total assets) | 95.1% | 90.9% | |
| Current ratio | 1.05x | 1.10x | |
| Interest cover | -0.27x | 2.85x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the ability of Worley Limited to provide support for a period of 12 months from the date of authorisation should it be required and having reviewed the financial position and made suitable enquiries, are satisfied that the financial statements should be prepared on a going concern basis.”
Significant events
- “No material events reported since balance sheet date which would affect the financial statements for the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCOTT, Latoya | Secretary | 2023-06-28 | — | — |
| MABEY, Steven Paul | Director | 2022-11-03 | Sep 1966 | British |
| MURRAY, Patricia | Director | 2020-11-17 | Nov 1969 | British |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Anthony | Secretary | 1993-10-01 | 1997-07-31 |
| BEVAN, Richard Edward | Secretary | 1998-09-28 | 1999-08-27 |
| CHAUDHARY, Tejender Singh | Secretary | 2018-05-23 | 2019-04-26 |
| DODD, Graeme Ronald | Secretary | 2009-10-30 | 2015-05-22 |
| GOODMAN, Claudia Suzanne | Secretary | 2007-02-01 | 2008-02-28 |
| HACKING, Andrew Timothy David | Secretary | 1997-11-27 | 1998-09-28 |
| ILIFFE, Jeffrey Michael | Secretary | 1999-08-27 | 2003-03-12 |
| JIBUIKE, Victor | Secretary | 2019-05-24 | 2023-06-28 |
| NORRIS, Michael Timothy | Secretary | 2014-12-08 | 2018-05-23 |
| PARKINSON, John Phillips | Secretary | — | 1993-06-04 |
| SHEPLEY, Alison Margaret | Secretary | 2008-02-28 | 2009-10-30 |
| SMITH, Andrew | Secretary | 2003-06-03 | 2007-02-01 |
| WEBSTER, Keith Andrew | Secretary | 2003-03-12 | 2003-06-03 |
| ADAM, Richard John | Director | 2008-05-20 | 2009-10-30 |
| ALLEN, Anthony | Director | 1994-05-01 | 1997-07-31 |
| ANDREWS, Bradley Garnet | Director | 2020-11-17 | 2023-10-03 |
| BAILEY, Ian Robert | Director | — | 2001-06-28 |
| BARBI, Vito Marino | Director | 2023-10-05 | 2025-09-30 |
| BULL, Gordon Claude Brett | Director | — | 1991-10-25 |
| CASAMENTO, Paul | Director | 2012-03-21 | 2014-12-08 |
| CLARKE, David Michael | Director | — | 1995-01-27 |
| CONNELL, Brenda | Director | 2019-04-26 | 2020-11-17 |
| CONSTANTINE, Simon John | Director | 1998-09-28 | 1999-06-03 |
| ELLIS, David | Director | 2018-09-05 | 2019-04-26 |
| GLUCKMAN, Raymond | Director | — | 1998-09-28 |
| HARRIS, Rodney Hewer | Director | 2008-05-20 | 2009-10-30 |
| HEMMATI, Shahram | Director | 2009-10-30 | 2014-10-03 |
| HOPKINS, William John | Director | — | 1995-12-31 |
| ILIFFE, Jeffrey Michael | Director | 1998-09-28 | 2003-06-30 |
| KATARI, Gunninder Singh | Director | 2009-10-30 | 2012-04-12 |
| KENNY, Thomas Donald | Director | 2008-05-20 | 2009-10-30 |
| LAWRENCE, John Edward | Director | 1993-10-23 | 1998-09-28 |
| LINKE, Geoffrey Kym | Director | 2009-10-30 | 2012-09-28 |
| MACKELLAR, Peter Robert | Director | 2009-10-30 | 2014-05-30 |
| MARKEY, Dennis | Director | 2007-07-04 | 2009-04-30 |
| MARSDEN, Jack | Director | — | 1992-05-08 |
| MCDONOUGH, John | Director | 2008-05-20 | 2009-10-30 |
| MICHIE, Valerie Louise | Director | 2007-02-01 | 2008-04-24 |
| MILLS, Lee James | Director | 2008-05-20 | 2009-10-30 |
| MURPHY, David | Director | 1999-10-22 | 2003-03-28 |
| NEWBY, Barry John | Director | 2003-04-16 | 2007-02-01 |
| PALMER, John Powis | Director | 2009-10-30 | 2013-12-18 |
| PEARCE, Richard Campbell | Director | — | 1998-09-28 |
| PORTLOCK, Peter Charles, Dr | Director | 2008-05-20 | 2009-10-30 |
| POWER, Leon | Director | 2014-12-08 | 2016-12-05 |
| ROBINSON, Roger William | Director | 2008-05-20 | 2009-06-30 |
| SHATTOCK, Jonathan R. | Director | 2016-11-30 | 2019-04-26 |
| SMITH, Andrew | Director | 2007-07-04 | 2008-09-30 |
| SMITH, Andrew | Director | 2003-06-03 | 2007-02-01 |
| SYKES, Richard Ian | Director | 2009-02-23 | 2009-10-30 |
| WATT, James | Director | — | 1998-09-28 |
| WILDERMUTH, Craig Andrew | Director | 2009-10-30 | 2014-03-21 |
| AM NOMINEES LIMITED | Corporate Director | 2007-02-01 | 2009-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Worley Europe Limited | Corporate entity | Shares 75–100% | 2023-09-14 | Active |
| Enviros Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-09-14 |
Filing timeline
Last 20 of 308 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-09 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | 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 | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | CH01 | officers | Change person director company with change date | |
| 2024-07-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-18 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-11 | AA | accounts | Accounts with accounts type full | |
| 2022-11-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+52.5%
£8,930,000 £13,620,000
-
Cash
—
Not reported
-
Net assets
+124.2%
£1,518,000 £3,404,000
-
Employees
—
Not reported
-
Operating profit
+1,384.9%
-£139,000 £1,786,000
-
Profit before tax
+352.1%
£583,000 £2,636,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers