WOOD GROUP/OTS LIMITED

Dissolved Knutsford

Non-trading company

0 employees website.com
Non-trading company
W

WOOD GROUP/OTS LIMITED

Non-trading company

Founded 11 Aug 1981 Dissolved Knutsford, England 0 employees website.com
Non-trading company

Previous Company Names

BAKER/OTS LIMITED 12 Jul 1995 — 17 Jun 2010
OVERSEAS TECHNICAL SERVICE INTERNATIONAL LIMITED 4 Dec 1989 — 12 Jul 1995
O.T.S. TRAINING AND DEVELOPMENT SERVICES LIMITED 31 Dec 1981 — 4 Dec 1989
HEATHDOCK LIMITED 11 Aug 1981 — 31 Dec 1981
Accounts Submitted 30 Dec 2023
Confirmation Submitted 1 Jul 2024 Next due 14 Jul 2025 12 months overdue
Net assets £4K £281K 2023 year on year
Total assets £4K £286K 2023 year on year
Total Liabilities £0 £6K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England

Full company profile for WOOD GROUP/OTS LIMITED (01579234), a dissolved company based in Knutsford, England. Incorporated 11 Aug 1981. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2023
Type audit-exemption-subsidiary
Next accounts
Due by

Balance Sheet & P&L (2013–2023)

Cash in Bank

£3.94k

Decreased by £286.11k (-99%)

Net Assets

£3.94k

Decreased by £280.58k (-99%)

Total Liabilities

N/A

Decreased by £5.53k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Jun Year End
2021
31 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wood Group Engineering & Operations Support Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 18 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sd Fortyfive Limited

Ceased 18 Sept 2020

Ceased

Group Structure

Group Structure

WOOD GROUP/OTS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
12 Dale Street, New Marske (TS11 8EH) REDCAR AND CLEVELAND
Freehold£59,00029 Jan 2026
12 Dale Street, New Marske (TS11 8EH)
Freehold £59,000
Added 29 Jan 2026
District REDCAR AND CLEVELAND

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2025GazetteGazette Dissolved Voluntary
5 Nov 2024GazetteGazette Notice Voluntary
23 Oct 2024DissolutionDissolution Application Strike Off Company
4 Jul 2024OfficersAppointment of Ms Sarah Marion Macrury as director on 3 Jul 2024
4 Jul 2024OfficersTermination of Iain Angus Jones as director on 12 Jun 2024
21 Jan 2025 Gazette

Gazette Dissolved Voluntary

5 Nov 2024 Gazette

Gazette Notice Voluntary

23 Oct 2024 Dissolution

Dissolution Application Strike Off Company

4 Jul 2024 Officers

Appointment of Ms Sarah Marion Macrury as director on 3 Jul 2024

4 Jul 2024 Officers

Termination of Iain Angus Jones as director on 12 Jun 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 21 Jan 2025

Gazette Notice Voluntary

1 years ago on 5 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 23 Oct 2024

Appointment of Ms Sarah Marion Macrury as director on 3 Jul 2024

1 years ago on 4 Jul 2024

Termination of Iain Angus Jones as director on 12 Jun 2024

1 years ago on 4 Jul 2024