FOSTER WHEELER WORLD SERVICES LIMITED

Accounts Submitted 21 Sept 2024

Confirmation Statement Submitted 26 May 2025

Net assets £12.35M £43.85M 2023 year on year

Total assets £21.66M £46.48M 2023 year on year

Total Liabilities £9.31M £2.63M 2023 year on year

Charges 2

2 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 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£192.31k

Decreased by £51.69k (-21%)

Net Assets

£12.35M

Decreased by £43.85M (-78%)

Total Liabilities

£9.31M

Decreased by £2.63M (-22%)

Turnover

N/A

Employees

N/A

Debt Ratio

43%

Increased by 25 (+139%)

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

Officers

4 active 27 resigned

Show resigned officers

						Status
Andrew Charles Webster	Director	British	Scotland	45	5 Nov 2020	Active
Dominic John Beever	Director	British	United Kingdom	52	8 Aug 2025	Active
John Fothergill	Director	British	Scotland	46	7 May 2025	Active
Sarah Marion Macrury	Secretary	Unknown	Unknown	—	3 Jul 2024	Active

Shareholders

Shareholders (1)


Amec Foster Wheeler (holdings) Limited	100.0%	1,000	Ordinary	30 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler (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

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Group Structure

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 WORLD SERVICES LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Aug 2025	Officers	Appointment of Mr Dominic John Beever as director on 2025-08-08	View(2 pages)
1 Aug 2025	Officers	Termination of Adam Paul Butcher as director on 2025-07-31	View(1 page)
26 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-23 with no updates	View(3 pages)
7 May 2025	Officers	Termination of Andrew Charles Webster as director on 2025-04-23	View(1 page)
7 May 2025	Officers	Appointment of John Fothergill as director on 2025-05-07	View(2 pages)