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Ck William Uk Holdings Limited

10004346

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

3 More London Riverside, London, SE1 2AQ
Incorporated 15/02/2016

Previously known as

Ck Lcy Bidco Limited · until 11/01/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

70100
Activities of head offices

Officers

Dr Edmond Wai Leung Ho

director · Since 15/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 19 other boards

Norose Company Secretarial Services Limited

secretary · Since 09/01/2017

Also on 196 other boards

Mr Mark John Horsley

director · Since 21/04/2017

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 67

Also on 25 other boards

Mr Andrew John Hunter

director · Since 21/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 38 other boards

Mr Hing Lam Kam

director · Since 21/04/2017

DIRECTOR

CHINESE · HONG KONG · Age 79

Mr Loi Shun Chan

director · Since 21/04/2017

DIRECTOR

CHINESE · HONG KONG · Age 64

Mr Jonathan Theodore Miller

director · Since 06/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 20 other boards

Richard John Roberts

director · Since 06/06/2018

CHARTERED ACCOUNTANT (RETIRED)

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Kong Ting Chow

director · Since 30/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr Chao Chung Charles Tsai

director · Since 23/06/2025

DIRECTOR

CANADIAN · HONG KONG · Age 69

Edmond Wai Leung Ho

director · Since 15/02/2016

British · United Kingdom · Age 67

Norose Company Secretarial Services Limited

corporate secretary · Since 09/01/2017

Reg: 4016745

Also on 196 other boards

Loi Shun Chan

director · Since 21/04/2017

Chinese · Hong Kong · Age 64

Mark John Horsley

director · Since 21/04/2017

British · United Kingdom · Age 67

Andrew John Hunter

director · Since 21/04/2017

British · United Kingdom · Age 67

Hing Lam Kam

director · Since 21/04/2017

Chinese · Hong Kong · Age 79

Jonathan Theodore Miller

director · Since 06/06/2018

British · United Kingdom · Age 54

Richard John Roberts

director · Since 06/06/2018

British · United Kingdom · Age 62

Kong Ting Chow

director · Since 30/06/2020

British · United Kingdom · Age 52

Chao Chung Charles Tsai

director · Since 23/06/2025

Canadian · Hong Kong · Age 69

Former

Eversecretary Limited

corporate secretary · Resigned 09/01/2017

Guy Butterworth Ellis

director · Resigned 30/06/2020

Edmond Tak Chuen Ip

director · Resigned 23/06/2025

Persons with Significant Control

Ck William Midco 1 Limited

25–50% shares
25–50% votes

3, More London Riverside, London, SE1 2AQ

Reg: 10544928 · Companies House · Limited By Shares

Notified 06/04/2016

Ck William Midco 2 Limited

25–50% shares
25–50% votes

3, More London Riverside, London, SE1 2AQ

Reg: 10544928 · Companies House · Limited By Shares

Notified 12/01/2017

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line13 More London Riverside
2026-07-29

3 MORE LONDON RIVERSIDE

post townLondon
2026-07-29

LONDON

officer appointedNOROSE COMPANY SECRETARIAL SERVICES LIMITED
2026-07-29
officer appointedCHAN, Loi Shun
2026-07-29
officer appointedCHOW, Kong Ting
2026-07-29
officer appointedHO, Edmond Wai Leung, Dr
2026-07-29
officer appointedHORSLEY, Mark John
2026-07-29
officer appointedHUNTER, Andrew John
2026-07-29
officer appointedKAM, Hing Lam
2026-07-29
officer appointedMILLER, Jonathan Theodore
2026-07-29
officer appointedROBERTS, Richard John
2026-07-29
officer appointedTSAI, Chao Chung Charles
2026-07-29

CompanyRankvs 3874+ SIC 70100 peers
58

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.38× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

the impact of particular transactions, other events and conditions on the entity’s financial position and financial performance; and • make an assessment of the company’s ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the consolidated entity's transactions and disclose with reasonable accuracy at

Key FinancialsYear ending 31/12/2025

Turnover

£2685.7M

Annual revenue

Net Worth

£6728.8M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1173.0M

Current Liabilities

£3108.2M

Debtors

£92.7M

Profit After Tax

£185.4M

1589avg. employees

Tax at Year End

Dividends paid£62.2M

People Costs

Wages & salaries£239.0M
NI contributions£3.1M

Balance Sheet

Bank loans & overdrafts£415.4M
Total assets£20917.9M
Prepared with Accurri (www.accurri.com)

EstimatesDerived

YearCurrent Ratio
20250.38

Derived from filed accounts. Not audited figures.