JOHN WOOD GROUP LIMITED

Active Aberdeen

Activities of head offices

32,375 employees website.com
Professional services Engineering consultancy Activities of head offices
J

JOHN WOOD GROUP LIMITED

Activities of head offices

Founded 17 Mar 1961 Active Aberdeen, Scotland 32,375 employees website.com
Professional services Engineering consultancy Activities of head offices
Accounts Due 30 Jun 2026 2 months remaining
Confirmation
Net assets £436M £2,423M 2024 year on year
Total assets £4,651M £1,364M 2024 year on year
Total Liabilities £4,215M £1,059M 2024 year on year
Charges 14
7 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for JOHN WOOD GROUP LIMITED (SC036219), an active professional services company based in Aberdeen, Scotland. Incorporated 17 Mar 1961. Activities of head offices. 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 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 (2013–2024)

Cash in Bank

£462.10M

Increased by £121.32M (+36%)

Net Assets

£436.20M

Decreased by £2423.45M (-85%)

Total Liabilities

£4214.50M

Increased by £1058.99M (+34%)

Turnover

£5226.10M

Increased by £592.83M (+13%)

Employees

32375

Increased by 303 (+1%)

Debt Ratio

91%

Increased by 39 (+75%)

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

27 Allotments 338,950,402 Shares £14.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Dec 20213,500,000£150k£0.043
7 Dec 20213,500,000£150k£0.043
4 Dec 20203,400,000£146k£0.043
4 Sept 20193,400,000£146k£0.043
18 Oct 20183,800,000£163k£0.043

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (25)

Fil Investments International
9.5%
Liontrust Investment Partners Llp
6.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SIDARA LIMITED united kingdom
SIDARA LIMITED united kingdom
JOHN WOOD GROUP LIMITED Current Company
J W G TRUSTEES LIMITED united kingdom
J W G TRUSTEES LIMITED united kingdom
WGD038 LIMITED united kingdom
WGD038 LIMITED united kingdom
WGD010 LIMITED united kingdom
WGD010 LIMITED united kingdom
W L S HOLDINGS LIMITED united kingdom
W L S HOLDINGS LIMITED united kingdom
WGD013 LIMITED united kingdom
WGD013 LIMITED united kingdom
WGD006 LIMITED united kingdom
WGD006 LIMITED united kingdom
WGD008 LIMITED united kingdom
WGD008 LIMITED united kingdom
WGD014 LIMITED united kingdom
WGD014 LIMITED united kingdom
WGD026 LIMITED united kingdom
WGD026 LIMITED united kingdom
WGD004 LIMITED united kingdom
WGD004 LIMITED united kingdom
WGD007 LIMITED united kingdom
WGD007 LIMITED united kingdom
MELWAT FINANCE LIMITED united kingdom
MELWAT FINANCE LIMITED united kingdom
WGD018 LIMITED united kingdom
WGD018 LIMITED united kingdom
WGD017 LIMITED united kingdom
WGD017 LIMITED united kingdom

Charges

Charges

7 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Persons With Significant ControlSidara Limited notified as a person with significant control
19 Mar 2026Change Of NameCertificate Re Registration Public Limited Company To Private
19 Mar 2026IncorporationRe Registration Memorandum Articles
19 Mar 2026Change Of NameReregistration Public To Private Company
19 Mar 2026ResolutionResolutions
23 Mar 2026 Persons With Significant Control

Sidara Limited notified as a person with significant control

19 Mar 2026 Change Of Name

Certificate Re Registration Public Limited Company To Private

19 Mar 2026 Incorporation

Re Registration Memorandum Articles

19 Mar 2026 Change Of Name

Reregistration Public To Private Company

19 Mar 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Sidara Limited notified as a person with significant control

3 weeks ago on 23 Mar 2026

Certificate Re Registration Public Limited Company To Private

4 weeks ago on 19 Mar 2026

Re Registration Memorandum Articles

4 weeks ago on 19 Mar 2026

Reregistration Public To Private Company

4 weeks ago on 19 Mar 2026

Resolutions

4 weeks ago on 19 Mar 2026