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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-06 (in 4mo)

Last made up 2025-08-23

Watchouts

None on the register

Cash

£59K

-78.2% vs 2023

Net assets

£1B

0% vs 2023

Employees

6

0% vs 2023

Profit before tax

-£151K

-117.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. AUSTRALIAN GAS NETWORKS UK 2 LIMITED 2014-11-14 → present
  2. CK ENV UK 2 LIMITED 2014-08-15 → 2014-11-14

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£136,685-£131,861
Profit before tax £873,178-£150,622
Net profit £873,178-£150,622
Cash £272,834£59,498
Total assets less current liabilities £1,293,158,233£1,293,007,611
Net assets £1,293,158,233£1,293,007,611
Equity £1,293,158,233£1,293,007,611
Average employees 66
Wages £303,924£360,742

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 2023-12-312024-12-31
Return on capital employed -0.0%-0.0%
Current ratio 1.39x0.84x
Interest cover -6.00x

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 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have made enquiries and reviewed the forecasts and have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they adopt the going concern basis in preparing the Annual Report and financial statements.”

Group structure

  1. AUSTRALIAN GAS NETWORKS UK 2 LIMITED · parent
    1. Australian Gas Networks Holdings Pty Limited 100% · Australia · holding company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 3 resigned

Name Role Appointed Born Nationality
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-08-15
ASHLEY, David Graham Director 2020-06-30 Mar 1977 British
CHAN, Loi Shun Director 2018-06-06 Aug 1962 Chinese
EDWARDS, Graham Winston Director 2018-06-06 Jan 1954 British
HORSLEY, Mark John Director 2014-08-15 May 1959 British
HUNTER, Andrew John Director 2014-08-15 Oct 1958 British
KAM, Hing Lam Director 2014-08-15 Oct 1946 Chinese
MILLER, Jonathan Theodore Director 2018-06-06 Dec 1971 British
Show 3 resigned officers
Name Role Appointed Resigned
ELLIS, Guy Butterworth Director 2018-06-11 2020-06-30
TSAI, Chao Chung, Charles Director 2014-08-15 2018-06-06
WESTON, Clive Director 2014-08-15 2014-08-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Australian Gas Networks Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2025-08-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-20 CH01 officers Change person director company with change date PDF
2025-05-09 AA accounts Accounts with accounts type full
2024-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-10 AA accounts Accounts with accounts type full
2024-01-13 AA accounts Accounts with accounts type full
2023-09-12 CH01 officers Change person director company with change date PDF
2023-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-15 CH01 officers Change person director company with change date PDF
2022-09-08 AA accounts Accounts with accounts type full
2022-08-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-11 AA accounts Accounts with accounts type full
2021-08-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-07 AP01 officers Appoint person director company with name date PDF
2020-07-06 TM01 officers Termination director company with name termination date PDF
2020-05-06 AA accounts Accounts with accounts type full
2019-08-24 CS01 confirmation-statement Confirmation statement with updates PDF
2019-05-08 AA accounts Accounts with accounts type full
2019-01-25 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page