WORLEY E&C INTERNATIONAL LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
Cash
—
Latest balance sheet
Net assets
£5M
+4.3% vs 2024
Employees
—
Average over period
Profit before tax
£255K
-7.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
It is the responsibility of the Directors to prepare the financial statements on a going concern basis, unless it is inappropriate to assume that the Company will continue in business. The entity has ceased trading and preparations are being made to strike off the Company. The Directors therefore have a reasonable expectation that the Company will cease all operational existence in the near future. Accordingly, the Directors have adopted a basis other than going concern in preparing these financial statements.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 8 times since incorporation
- WORLEY E&C INTERNATIONAL LIMITED 2019-06-14 → present
- JACOBS E&C INTERNATIONAL LIMITED 2011-03-07 → 2019-06-14
- AKER SOLUTIONS E&C INTERNATIONAL LTD 2008-10-29 → 2011-03-07
- AKER CONSTRUCTION (STEVENAGE) LIMITED 2008-04-03 → 2008-10-29
- KVAERNER CONSTRUCTION (STEVENAGE) LIMITED 1996-09-11 → 2008-04-03
- TRAFALGAR HOUSE CONSTRUCTION (STEVENAGE) LIMITED 1988-11-25 → 1996-09-11
- C J B TECHNICAL SERVICES LIMITED 1988-10-18 → 1988-11-25
- JOHN BROWN ENGINEERS & CONSTRUCTORS (PORTSMOUTH) LIMITED 1985-09-13 → 1988-10-18
- BEALAW (124) LIMITED 1985-03-15 → 1985-09-13
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 | — | — | |
| Operating profit | £17,000 | -£5,000 | |
| Profit before tax | £275,000 | £255,000 | |
| Net profit | £286,000 | £191,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £4,465,000 | £4,656,000 | |
| Net assets | £4,465,000 | £4,656,000 | |
| Equity | £4,465,000 | £4,656,000 | |
| Average employees | — | — | |
| 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 |
|---|---|---|---|
| Return on capital employed | 0.4% | -0.1% | |
| Gearing (liabilities / total assets) | 0.5% | 1.4% | |
| Current ratio | 187.04x | 72.63x | |
| Interest cover | 17.00x | -5.00x |
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
- Material uncertainty disclosed
“It is the responsibility of the Directors to prepare the financial statements on a going concern basis, unless it is inappropriate to assume that the Company will continue in business. The entity has ceased trading and preparations are being made to strike off the Company. The Directors therefore have a reasonable expectation that the Company will cease all operational existence in the near future. Accordingly, the Directors have adopted a basis other than going concern in preparing these financial statements.”
Significant events
- “During the year, the Company's immediate parent undertaking changed to Worley Europe Limited in anticipation of the divestment of the previous immediate parent undertaking, Worley Field Services Limited, from the Worley Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCOTT, Latoya | Secretary | 2023-07-10 | — | — |
| MURRAY, Patricia | Director | 2020-11-17 | Nov 1969 | British |
| SWAN, Graham | Director | 2025-11-01 | Feb 1972 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Mark Edward | Secretary | 2006-01-26 | 2006-08-07 |
| CHAUDHARY, Tejender Singh | Secretary | 2018-05-23 | 2019-04-26 |
| CHEN, Lee Chan | Secretary | 2005-08-23 | 2006-01-26 |
| CHEN, Lee Chan | Secretary | 1995-08-01 | 2003-07-09 |
| FERNIE, John William David | Secretary | 2008-10-24 | 2011-12-20 |
| GAMBLE, Nigel William | Secretary | 2003-07-09 | 2005-07-29 |
| HADLEY, Denis Bernard | Secretary | — | 1995-08-01 |
| JAMES, Andrew John | Secretary | 2006-08-07 | 2008-10-24 |
| JIBUIKE, Victor | Secretary | 2019-05-24 | 2023-07-10 |
| NORRIS, Michael Timothy | Secretary | 2011-12-20 | 2018-05-23 |
| ANDREWS, Bradley Garnett | Director | 2020-08-18 | 2023-10-03 |
| APELTHUN, Arild | Director | 2007-07-01 | 2008-11-04 |
| BALE, Baard | Director | 1997-07-09 | 1999-07-16 |
| CNOSSEN, Johan Piet | Director | 2009-11-09 | 2011-09-22 |
| CNOSSEN, Johan Piet | Director | 2007-06-25 | 2008-11-04 |
| CONNELL, Brenda | Director | 2019-04-26 | 2020-11-17 |
| DOYLE, John Conor | Director | 2013-10-18 | 2016-10-07 |
| ELLIOT, William | Director | — | 1997-07-09 |
| FLEETWOOD, Michael William | Director | 2011-09-22 | 2014-09-25 |
| GORDON, Douglas Alexander | Director | 2008-10-24 | 2011-09-22 |
| HOLT, Michael St John | Director | 1997-07-09 | 2003-06-26 |
| IRVIN, Robert Anthony Michael, Dr | Director | 2011-09-22 | 2013-10-18 |
| LEGGETT, Mark Richard | Director | 2003-06-26 | 2006-02-16 |
| LEY, David Robert | Director | 2008-10-24 | 2010-05-31 |
| MARSHALL, Peter Neville | Director | — | 1997-06-27 |
| MURPHY, John Anthony | Director | 1999-07-16 | 2000-10-13 |
| OSBORNE, Brian Roy | Director | — | 1997-07-09 |
| POWER, Leon Anthony | Director | 2014-10-20 | 2016-12-05 |
| ROBINSON, Ian, Sir | Director | — | 1992-11-17 |
| SEATON, Paul | Director | 2016-11-02 | 2020-08-03 |
| SHATTOCK, Jonathan R. | Director | 2018-09-05 | 2019-04-26 |
| SKINDLO, Dag | Director | 2006-02-16 | 2008-08-13 |
| SMITH, Charles Patrick | Director | — | 1997-07-09 |
| TAY, Nigel Rory George | Director | 2003-06-26 | 2005-05-27 |
| VAN DE ZANDE, Wilhelmus Petrus Maria | Director | 2005-05-27 | 2007-06-25 |
| VAN ESSEN, Paul Rene | Director | 2006-01-01 | 2007-06-25 |
| WILSON, John Christopher | Director | 2000-10-13 | 2003-06-26 |
| WYNTERBEE-ROBEY, Christopher | Director | 2023-10-05 | 2025-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Worley Europe Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2025-03-07 | Active |
| Worley Field Services Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-03-07 |
Filing timeline
Last 20 of 207 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-11 | AA | accounts | Accounts with accounts type full | |
| 2024-04-13 | AA | accounts | Accounts with accounts type full | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-11 | AA | accounts | Accounts with accounts type full | |
| 2022-06-17 | AA | accounts | Accounts with accounts type full | |
| 2022-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+4.3%
£4,465,000 £4,656,000
-
Employees
—
Not reported
-
Operating profit
-129.4%
£17,000 -£5,000
-
Profit before tax
-7.3%
£275,000 £255,000
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