CK WILLIAM MIDCO 3 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Cash
£53K
+4.3% vs 2023
Net assets
£579M
+58% vs 2023
Employees
0
Average over period
Profit before tax
£4M
+13,142.6% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £53,602 | £3,859,348 | |
| Operating profit | — | £30,553 | £3,834,155 | |
| Profit before tax | — | £28,945 | £3,833,083 | |
| Net profit | — | £28,945 | £3,833,083 | |
| Cash | — | £50,386 | £52,530 | |
| Total assets less current liabilities | — | £366,126,715 | £578,617,603 | |
| Net assets | — | £366,126,715 | £578,617,603 | |
| Equity | £366,097,770 | £366,126,715 | £578,617,603 | |
| 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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 57.0% | 99.3% | |
| Net margin | — | 54.0% | 99.3% | |
| Return on capital employed | — | 0.0% | 0.7% | |
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% | |
| Current ratio | — | 1.96x | 1.92x | |
| Interest cover | — | 19.00x | 3576.64x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made enquiries, performed reasonable downside scenarios and reviewed the forecasts and have a reasonable expectation that the company has adequate resources and a future dividend income, so to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report and financial statements.”
Significant events
- “During the year the company issued 204,686 ordinary shares at £1 nominal value each for a total consideration of AUD 396,422,445.”
- “During the year the company made a further investment of AUD 396,422,445 in CK William UK Holdings Limited, a 20% joint venture.”
- “On the 20 June 2023, the UK substantively enacted the Pillar Two Model rules, effective from 1 January 2024. The Entity is within the scope of the OECD Pillar Two model rules through its ownership structure ("the Group").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-01-03 | — | — |
| CHAN, Loi Shun | Director | 2017-03-17 | Aug 1962 | Chinese |
| HORSLEY, Mark John | Director | 2017-03-17 | May 1959 | British |
| MILLER, Jonathan Theodore | Director | 2018-06-06 | Dec 1971 | British |
| PARKER, Joseph Timothy | Director | 2020-06-30 | Aug 1976 | British |
| ROBERTS, Richard John | Director | 2018-06-06 | Jul 1964 | British |
| TSAI, Chao Chung, Charles | Director | 2017-03-17 | Jul 1957 | Canadian |
| YU, Jenny Ka Man | Director | 2023-07-01 | Apr 1972 | Chinese |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Guy Butterworth | Director | 2018-06-11 | 2020-06-30 |
| HO, Edmond Wai Leung, Dr | Director | 2017-01-03 | 2017-03-17 |
| IP, Edmond Tak Chuen | Director | 2017-01-03 | 2017-03-17 |
| WAN, Chi Tin | Director | 2017-03-17 | 2023-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pah Gas Infrastructure Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-17 | Active |
| Ck Lcy Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-03 | Ceased 2017-03-17 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | 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 | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-03 | SH01 | capital | Capital allotment shares | |
| 2024-10-08 | SH01 | capital | Capital allotment shares | |
| 2024-09-30 | CH01 | officers | Change person director company with change date | |
| 2024-08-07 | SH01 | capital | Capital allotment shares | |
| 2024-05-30 | SH01 | capital | Capital allotment shares | |
| 2024-05-04 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-15 | CH01 | officers | Change person director company with change date | |
| 2023-07-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-29 | AA | accounts | Accounts with accounts type full | |
| 2022-04-22 | CH01 | officers | Change person director company with change date | |
| 2022-04-14 | CH01 | officers | Change person director company | |
| 2022-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 4
- 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
+7,100%
£53,602 £3,859,348
-
Cash
+4.3%
£50,386 £52,530
-
Net assets
+58%
£366,126,715 £578,617,603
-
Employees
—
Not reported
-
Operating profit
+12,449.2%
£30,553 £3,834,155
-
Profit before tax
+13,142.6%
£28,945 £3,833,083
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