WORLEY UK FINANCE SUB NO. 3 LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-02 (in 2mo)
Last made up 2025-06-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£7M
-47.3% vs 2024
Employees
0
Average over period
Profit before tax
-£3M
-0.5% vs 2024
Name history
Renamed 1 time since incorporation
- WORLEY UK FINANCE SUB NO. 3 LTD 2019-06-14 → present
- WORLEYPARSONS UK FINANCE SUB NO. 3 LTD 2019-03-27 → 2019-06-14
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£3,004,508 | -£3,019,244 | |
| Net profit | — | -£1,699,029 | -£2,246,879 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | -£4,746,012 | -£272,064,840 | |
| Net assets | — | -£4,746,012 | -£6,992,892 | |
| Equity | -£3,046,983 | -£4,746,012 | -£6,992,892 | |
| Average employees | — | 0 | 0 | |
| Wages | — | £0 | £0 |
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 30 June 2025, the Company had net current liabilities of €313,854,000. The Company has no external loan obligations but owes €340,185,000 to group companies and has receivables balance €26,358,000 from fellow group companies. In order to maintain liquidity to ensure sufficient funds are available for ongoing operations and future developments the Company is party to group funding arrangements. The Directors have received a letter of support from Worley Limited, confirming it will provide financial support to the Company if needed for 12 months from date of authorisation of the financial statements, to allow the Company to continue to operate as a going concern.”
Group structure
- WORLEY UK FINANCE SUB NO. 3 LTD · parent
- Worley UK Finance Sub No. 2 Limited 0.32%
- Worley UK Holdings Limited 0.93%
Significant events
- “Subsequent to the reporting date of 30 June 2025, the Company received dividend income of EUR 30 million (representing the Company's share of the CAD 150 million distribution made by Worley UK Finance Sub No. 2 Ltd).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCOTT, Latoya | Secretary | 2023-06-30 | — | — |
| 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 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JIBUIKE, Victor | Secretary | 2019-03-27 | 2023-06-30 |
| GORDON, Alan Stewart | Director | 2019-03-27 | 2020-03-03 |
| HONAN, Thomas Francis | Director | 2019-03-27 | 2021-06-18 |
| HOPKINS, Charmaine Rita | Director | 2020-08-28 | 2024-02-09 |
| SEATON, Paul | Director | 2020-03-05 | 2020-07-31 |
| TRAVERS, Justine Clare | Director | 2024-02-09 | 2025-06-30 |
| WYNTERBEE-ROBEY, Christopher | Director | 2019-03-27 | 2020-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Worley Uk Pty Limited | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2019-06-26 | Active |
| Worley Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-27 | Ceased 2019-06-26 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2025-07-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-07-03 | SH02 | capital | Capital alter shares consolidation | |
| 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 | |
| 2025-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-23 | AA | accounts | Accounts with accounts type full | |
| 2024-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-03 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 1
- 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
-47.3%
-£4,746,012 -£6,992,892
-
Employees
—
Not reported
-
Profit before tax
-0.5%
-£3,004,508 -£3,019,244
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