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CK WILLIAM UK HOLDINGS LIMITED

Active London

Activities of head offices

1,268 employees Website
Property, infrastructure and construction Infrastructure investment & asset management Activities of head offices
C

CK WILLIAM UK HOLDINGS LIMITED

Activities of head offices

Founded 15 Feb 2016 Active London, United Kingdom 1,268 employees ckah.uk
Property, infrastructure and construction Infrastructure investment & asset management Activities of head offices
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 25 Feb 2025
Net assets £2529.16M £36.38M 2023 year on year
Total assets £9491.01M £641.32M 2023 year on year
Total Liabilities £7032.08M £546.52M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ United Kingdom

Office (Cheung Kong Center, 2 Queen’s Road Central)

7/F, Cheung Kong Property Development Limited, Hong Kong

Website

ckah.uk

Credit Report

Discover CK WILLIAM UK HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£132.79M

Decreased by £21.87M (-14%)

Net Assets

£2529.16M

Decreased by £36.38M (-1%)

Total Liabilities

£7032.08M

Decreased by £546.52M (-7%)

Turnover

£1196.97M

Increased by £29.39M (+3%)

Employees

1268

Increased by 77 (+6%)

Debt Ratio

74%

Decreased by 1 (-1%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 2,979,460 Shares £2870.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Oct 20242,620£10k£10k
25 Sept 20241,542£10k£10k
25 Sept 20243,084£10k£10k
25 Sept 20243,084£10k£10k
9 May 2024137,500£137.82m£1k

Officers

Officers

10 active 3 resigned
Status
Andrew John HunterDirectorBritishUnited Kingdom6721 Apr 2017Active
Chao Chung Charles TsaiDirectorCanadianHong Kong6823 Jun 2025Active
Edmond Wai Leung HoDirectorBritishUnited Kingdom6615 Feb 2016Active
Hing Lam KamDirectorChineseHong Kong7921 Apr 2017Active
Jonathan Theodore MillerDirectorBritishUnited Kingdom546 Jun 2018Active
Kong Ting ChowDirectorBritishUnited Kingdom5230 Jun 2020Active
Loi Shun ChanDirectorChineseHong Kong6321 Apr 2017Active
Mark John HorsleyDirectorBritishUnited Kingdom6621 Apr 2017Active

Shareholders

Shareholders (3)

Ck William Midco 2 Limited
40.0%
1,191,78825 Feb 2025
Ck William Midco 1 Limited
40.0%
1,191,78825 Feb 2025
Ck William Midco 3 Limited
20.0%
595,89425 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ck William Midco 2 Limited

United Kingdom

Active
Notified 12 Jan 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ck William Midco 1 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

CK WILLIAM MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CKI GAS INFRASTRUCTURE LIMITED united kingdom
CK WILLIAM UK HOLDINGS LIMITED Current Company
CK WILLIAM LNG COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDL FRANKLIN UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EDL HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
N-GEN ENERGY SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX ENERGY GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK RENEWABLES ENERGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(134 pages)
29 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(134 pages)
1 Jul 2025OfficersTermination of Edmond Tak Chuen Ip as director on 2025-06-23View(1 page)
30 Jun 2025OfficersTermination Director CompanyView(1 page)
30 Jun 2025OfficersAppointment of Mr Chao Chung Charles Tsai as director on 2025-06-23View(2 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(134 pages)
29 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(134 pages)
1 Jul 2025 Officers

Termination of Edmond Tak Chuen Ip as director on 2025-06-23

View Document(1 page)
30 Jun 2025 Officers

Termination Director Company

View Document(1 page)
30 Jun 2025 Officers

Appointment of Mr Chao Chung Charles Tsai as director on 2025-06-23

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 29 Aug 2025

Termination of Edmond Tak Chuen Ip as director on 2025-06-23

7 months ago on 1 Jul 2025

Termination Director Company

7 months ago on 30 Jun 2025

Appointment of Mr Chao Chung Charles Tsai as director on 2025-06-23

7 months ago on 30 Jun 2025