FOSTER WHEELER (LONDON) LIMITED - Profile & Financials

Accounts Submitted 2 Dec 2025

Confirmation Statement Submitted 26 May 2025

Net assets £729.00K £136.00K 2022 year on year

Total assets £16.14M £136.00K 2022 year on year

Total Liabilities £15.41M £272.00K 2022 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£729.00k

Decreased by £136.00k (-16%)

Total Liabilities

£15.41M

Increased by £272.00k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

95%

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 25 resigned

Show resigned officers

						Status
Dominic John Beever	Director	British	United Kingdom	52	8 Aug 2025	Active
Grant Rae Angus	Director	British	Scotland	55	1 May 2025	Active
Sarah Marion Macrury	Secretary	Unknown	Unknown	—	8 Jul 2024	Active

Shareholders

Shareholders (2)


Amec Foster Wheeler Energy Limited	100.0%	11,553,266	Ordinary	4 Jun 2018
Tray (uk) Limited	0.0%	0	Ordinary	4 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amec Foster Wheeler Energy 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

Tray (uk) Limited

Ceased 5 Dec 2017

Ceased

See All Controllers

Group Structure

AMEC FOSTER WHEELER ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEC FOSTER WHEELER (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOSTER WHEELER EUROPE united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOOD INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEC FOSTER WHEELER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP PLC united kingdom

FOSTER WHEELER (LONDON) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Accounts	Annual accounts made up to 2023-12-31	View(22 pages)
27 Nov 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View(1 page)
27 Nov 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View(3 pages)
27 Nov 2025	Accounts	Annual accounts filed	View(260 pages)
11 Aug 2025	Officers	Appointment of Mr Dominic John Beever as director on 2025-08-08	View(2 pages)