WORLEY UK PTY LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-02 (in 11mo)
Last made up 2026-03-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£67M
-6.9% vs 2024
Employees
0
Average over period
Profit before tax
-£6M
-2.9% vs 2024
Name history
Renamed 1 time since incorporation
- WORLEY UK PTY LIMITED 2019-06-14 → present
- WORLEYPARSONS UK LIMITED 2010-11-16 → 2019-06-14
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 | -£37,064 | -£410,675 | |
| Profit before tax | -£5,533,729 | -£5,694,589 | |
| Net profit | -£4,137,139 | -£4,315,048 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£62,438,844 | -£66,753,892 | |
| Equity | -£62,438,844 | -£66,753,892 | |
| 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 |
|---|---|---|---|
| Current ratio | 0.20x | 0.14x | |
| Interest cover | -0.01x | -0.08x |
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 12 months from authorisation of financial statements, should it be required, and having reviewed the financial position and made suitable enquiries, are satisfied that these financial statements should be prepared on a going concern basis.”
Group structure
- WORLEY UK PTY LIMITED · parent
- Worley UK Finance Sub No.3 Ltd 99.99%
- Worley UK Finance Sub PLC 5%
- Worley UK Finance Sub No.2 Ltd 3%
Significant events
- “Subsequent to the reporting date of 30 June 2025, the Company received dividend income of US $3 million (representing the Company's share of the CAD 150 million distribution made by Worley UK Finance Sub No. 2 Ltd). In accordance with IAS 10 - Events After the Reporting Period, this event is classified as a non-adjusting event.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCOTT, Latoya | Secretary | 2023-06-29 | — | — |
| 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 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALY, Michael Owen | Secretary | 2010-11-16 | 2014-11-27 |
| JIBUIKE, Victor | Secretary | 2014-11-27 | 2023-06-29 |
| ASHTON, Chris | Director | 2014-05-01 | 2017-01-09 |
| BRADIE, Stuart John Baxter | Director | 2010-11-16 | 2014-04-30 |
| DALY, Michael Owen | Director | 2010-11-16 | 2014-11-27 |
| GORDON, Alan Stewart | Director | 2017-01-09 | 2020-03-03 |
| HONAN, Thomas Francis | Director | 2020-08-28 | 2021-04-26 |
| HOPKINS, Charmaine Rita | Director | 2020-11-01 | 2024-02-09 |
| HOUSEGO, David Joseph | Director | 2010-11-16 | 2011-05-02 |
| SEATON, Paul | Director | 2020-03-05 | 2020-08-28 |
| STIRLING, Matthew James | Director | 2014-11-27 | 2018-04-30 |
| TRAVERS, Justine Clare | Director | 2024-02-09 | 2025-06-30 |
| WOOD, Andrew | Director | 2011-05-02 | 2020-02-24 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-12-03 | AD01 | address | Change registered office address company with date old address new address | |
| 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 | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-03 | AA | accounts | Accounts with accounts type full | |
| 2023-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full | |
| 2022-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- 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
-6.9%
-£62,438,844 -£66,753,892
-
Employees
—
Not reported
-
Operating profit
-1,008%
-£37,064 -£410,675
-
Profit before tax
-2.9%
-£5,533,729 -£5,694,589
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