WOOD GROUP UK LIMITED

Previous Company Names

WOOD GROUP PSN LIMITED 3 Jan 2013 — 9 Mar 2017

PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED 15 Feb 2006 — 3 Jan 2013

LEDGE 921 LIMITED 7 Feb 2006 — 15 Feb 2006

Accounts Not Submitted Due 31 Dec 2024 17 months overdue

Confirmation Submitted 7 Aug 2025 Next due 20 Aug 2026 3 months remaining

Net assets £-10M £51M 2022 year on year

Total assets £707M £45M 2022 year on year

Total Liabilities £717M £96M 2022 year on year

Charges 4

2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

info@example.com

Website

www.example.com

Full company profile for WOOD GROUP UK LIMITED (SC296737), an active professional services company based in Aberdeen, Scotland. Incorporated 7 Feb 2006. 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

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£57.06M

Increased by £56.49M (+9945%)

Net Assets

-£9.52M

Decreased by £50.90M (-123%)

Total Liabilities

£716.61M

Increased by £96.00M (+15%)

Turnover

£922.07M

Increased by £164.50M (+22%)

Employees

4685

Decreased by 447 (-9%)

Debt Ratio

101%

Increased by 7 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

Grants 7

Investors (0)

No investor information available

Officers

1 active 2 resigned

Show resigned officers

						Status
Stephen James Nicol	Director	British	Scotland	51	1 Sept 2013	Active

Shareholders

Shareholders (1)


Wgpsn (holdings) Limited	100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wgpsn (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Wgpsn (holdings) Limited

Ceased 6 Apr 2016

Ceased

Group Structure

SIDARA LIMITED united kingdom

JOHN WOOD GROUP LIMITED united kingdom

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom

JWGUSA HOLDINGS LIMITED united kingdom

WGPSN (HOLDINGS) LIMITED united kingdom

WOOD GROUP UK LIMITED Current Company

WOOD (INDONESIA) LIMITED united kingdom

Charges

2 outstanding 2 satisfied

Properties

4 leasehold 4 total

Address	Tenure	Price Paid	Date Added
land lying to the North of Dock Yard Road, Ellesmere Port CHESHIRE WEST AND CHESTER	Leasehold	-	17 Feb 2020
Land on the north side of Dockyard Road, Ellesmere Port CHESHIRE WEST AND CHESTER	Leasehold	-	17 Feb 2020
The Meadow, Lingfield Point, Darlington (DL1 1RW) DARLINGTON	Leasehold	-	8 Oct 2019
Unit 4, Stonetec Business Park, Stoneferry Road, Hull and parking spaces CITY OF KINGSTON UPON HULL	Leasehold	-	24 Jul 2019

land lying to the North of Dock Yard Road, Ellesmere Port

Leasehold

Added 17 Feb 2020

District CHESHIRE WEST AND CHESTER

Land on the north side of Dockyard Road, Ellesmere Port

Leasehold

Added 17 Feb 2020

District CHESHIRE WEST AND CHESTER

The Meadow, Lingfield Point, Darlington (DL1 1RW)

Leasehold

Added 8 Oct 2019

District DARLINGTON

Unit 4, Stonetec Business Park, Stoneferry Road, Hull and parking spaces

Leasehold

Added 24 Jul 2019

District CITY OF KINGSTON UPON HULL