CompanyTrack
C

CK WILLIAM MIDCO 2 LIMITED

Active London

Other business support service activities n.e.c.

0 employees Website
Property, infrastructure and construction Infrastructure investment & asset management Other business support service activities n.e.c.
C

CK WILLIAM MIDCO 2 LIMITED

Other business support service activities n.e.c.

Founded 3 Jan 2017 Active London, United Kingdom 0 employees ckah.uk
Property, infrastructure and construction Infrastructure investment & asset management Other business support service activities n.e.c.
Accounts Submitted 9 May 2025
Confirmation Statement Submitted 3 Jan 2025
Net assets £1066.82M £334.80M 2024 year on year
Total assets £1066.84M £334.80M 2024 year on year
Total Liabilities £14.34K £667.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Norose Company Secretarial Service Ltd 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 MIDCO 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£1066.82M

Increased by £334.80M (+46%)

Total Liabilities

£14.34k

Decreased by £667.00 (-4%)

Turnover

N/A

Employees

N/A

Decreased by 7 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

7 Allotments 1,550,498 Shares £1510.86m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Oct 202410,480£10.48m£1k
25 Sept 202430,840£30.84m£1k
9 May 2024275,000£275.13m£1k
9 May 2024275,000£275.13m£1k
26 Apr 202493,052£93.05m£1k

Officers

Officers

8 active 2 resigned
Status
Andrew John HunterDirectorBritishUnited Kingdom6717 Mar 2017Active
David Graham AshleyDirectorBritishUnited Kingdom4830 Jun 2020Active
Edmond Tak Chuen IpDirectorChineseHong Kong733 Jan 2017Active
Graham Winston EdwardsDirectorBritishUnited Kingdom726 Jun 2018Active
Hing Lam KamDirectorChineseHong Kong7917 Mar 2017Active
Jonathan Theodore MillerDirectorBritishUnited Kingdom546 Jun 2018Active
Mark John HorsleyDirectorBritishUnited Kingdom6617 Mar 2017Active
Norose Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown3 Jan 2017Active

Shareholders

Shareholders (1)

Cki Gas Infrastructure Limited
100.0%
1,228,9743 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cki Gas Infrastructure Limited

United Kingdom

Active
Notified 17 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ck Lcy Holdco Limited

Ceased 17 Mar 2017

Ceased

Group Structure

Group Structure

CK WILLIAM MIDCO 2 LIMITED Current Company
CK WILLIAM UK HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CK WILLIAM UK HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2025OfficersChange to director Mr Mark John Horsley on 2025-06-20View(2 pages)
9 May 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
3 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-02 with updatesView(5 pages)
3 Dec 2024CapitalAllotment of shares (GBP 1,228,974) on 2024-10-02View(3 pages)
8 Oct 2024CapitalAllotment of shares (GBP 1,218,494) on 2024-09-25View(3 pages)
20 Jun 2025 Officers

Change to director Mr Mark John Horsley on 2025-06-20

9 May 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-02 with updates

3 Dec 2024 Capital

Allotment of shares (GBP 1,228,974) on 2024-10-02

8 Oct 2024 Capital

Allotment of shares (GBP 1,218,494) on 2024-09-25

Recent Activity

Latest Activity

Change to director Mr Mark John Horsley on 2025-06-20

8 months ago on 20 Jun 2025

Annual accounts made up to 2024-12-31

9 months ago on 9 May 2025

Confirmation statement made on 2025-01-02 with updates

1 years ago on 3 Jan 2025

Allotment of shares (GBP 1,228,974) on 2024-10-02

1 years ago on 3 Dec 2024

Allotment of shares (GBP 1,218,494) on 2024-09-25

1 years ago on 8 Oct 2024