WOOD GROUP/OTS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 1 Jul 2024

Net assets £3.94K £377.70K 2023 year on year

Total assets £3.94K £385.12K 2023 year on year

Total Liabilities £0.00 £7.42K 2023 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England

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 (2013–2023)

Cash in Bank

£3.94k

Decreased by £385.12k (-99%)

Net Assets

£3.94k

Decreased by £377.70k (-99%)

Total Liabilities

N/A

Decreased by £7.42k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

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

2 active 28 resigned

Show resigned officers

						Status
Andrew James Findlay	Director	British	Scotland	51	12 Aug 2022	Active
Sarah Marion Macrury	Secretary	Unknown	Unknown	—	3 Jul 2024	Active

Shareholders

Shareholders (1)


Wood Group Engineering & Operations Support Limited	100.0%	1	Ordinary	1 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wood Group Engineering & Operations Support Limited

United Kingdom

Active

Notified 18 Sept 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Sd Fortyfive Limited

Ceased 18 Sept 2020

Ceased

See All Controllers

Group Structure

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOOD GROUP INVESTMENTS 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

WOOD GROUP/OTS LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 Jan 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Nov 2024	Gazette	Gazette Notice Voluntary	View(1 page)
23 Oct 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
4 Jul 2024	Officers	Termination of Iain Angus Jones as director on 2024-06-12	View(1 page)
4 Jul 2024	Officers	Appointment of Ms Sarah Marion Macrury as director on 2024-07-03	View(2 pages)