JOHN WOOD GROUP HOLDINGS LIMITED

Active Aberdeen

Non-trading company

0 employees website.com
Non-trading company
J

JOHN WOOD GROUP HOLDINGS LIMITED

Non-trading company

Founded 25 Sept 2019 Active Aberdeen, Scotland 0 employees website.com
Non-trading company
Accounts Submitted 3 Apr 2026 Next due 31 Dec 2025 4 months overdue
Confirmation
Net assets £3,658M £82M 2023 year on year
Total assets £5,658M £122M 2023 year on year
Total Liabilities £2,000M £204M 2023 year on year
Charges 7
4 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for JOHN WOOD GROUP HOLDINGS LIMITED (SC642609), an active company based in Aberdeen, Scotland. Incorporated 25 Sept 2019. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Decreased by £2.12M (-100%)

Net Assets

£3658.00M

Increased by £82.07M (+2%)

Total Liabilities

£1999.54M

Decreased by £203.87M (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

35%

Decreased by 3 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 1 Shares £800.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Dec 20201$800.00m$800.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

John Wood Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Wood Group Plc

United Kingdom

Active
Notified 25 Sept 2019
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
JOHN WOOD GROUP HOLDINGS LIMITED Current Company

Charges

Charges

4 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026OfficersTermination of Dominic John Beever as director on 2026-04-10
3 Apr 2026AccountsAnnual accounts made up to 2024-12-31
3 Apr 2026AccountsAnnual accounts made up to 2024-12-31
3 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
3 Apr 2026AccountsAnnual accounts filed
24 Apr 2026 Officers

Termination of Dominic John Beever as director on 2026-04-10

3 Apr 2026 Accounts

Annual accounts made up to 2024-12-31

3 Apr 2026 Accounts

Annual accounts made up to 2024-12-31

3 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 Apr 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Dominic John Beever as director on 2026-04-10

1 days ago on 24 Apr 2026

Annual accounts made up to 2024-12-31

3 weeks ago on 3 Apr 2026

Annual accounts made up to 2024-12-31

3 weeks ago on 3 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 weeks ago on 3 Apr 2026

Annual accounts filed

3 weeks ago on 3 Apr 2026