AUSTRALIAN GAS NETWORKS UK 2 LIMITED
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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
- AUSTRALIAN GAS NETWORKS UK 2 LIMITED 2014-11-14 → present
- CK ENV UK 2 LIMITED 2014-08-15 → 2014-11-14
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 6 | 6 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | 1.39x | 0.84x | |
| 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
- AUSTRALIAN GAS NETWORKS UK 2 LIMITED · parent
- Australian Gas Networks Holdings Pty Limited 100%
Significant events
- “In May 2023, the company and AGNH each received a notice of withholding tax liabilities from the ATO in relation to WHT on dividends paid by AGNH to the company during the period from 2014 to 2018. The amount of WHT included in the notice is AUD198.5 million.”
- “In August 2023, the ATO commenced an audit on the WHT paid in relation to the financial years 2019 to 2023. The ATO issued an initial position paper in which the ATO provisionally consider that a further 25% WHT on the gross dividends should have been paid.”
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 | |
| 2025-06-20 | CH01 | officers | Change person director company with change date | |
| 2025-05-09 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-15 | CH01 | officers | Change person director company with change date | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-11 | AA | accounts | Accounts with accounts type full | |
| 2021-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2020-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2020-05-06 | AA | accounts | Accounts with accounts type full | |
| 2019-08-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-05-08 | AA | accounts | Accounts with accounts type full | |
| 2019-01-25 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-78.2%
£272,834 £59,498
-
Net assets
0%
£1,293,158,233 £1,293,007,611
-
Employees
0%
6 6
-
Operating profit
+3.5%
-£136,685 -£131,861
-
Profit before tax
-117.2%
£873,178 -£150,622
-
Wages
+18.7%
£303,924 £360,742
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