WOOD AND COMPANY LIMITED

Active Knutsford

Activities of other holding companies n.e.c.

0 employees website.com
Financial services Activities of other holding companies n.e.c.
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WOOD AND COMPANY LIMITED

Activities of other holding companies n.e.c.

Founded 17 Aug 1981 Active Knutsford, United Kingdom 0 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED 15 Dec 2014 — 27 Sept 2021
AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED 11 Aug 1988 — 15 Dec 2014
AMEC OVERSEAS INVESTMENTS LIMITED 9 Mar 1984 — 11 Aug 1988
PRESS OVERSEAS TRADING LIMITED 25 Feb 1982 — 9 Mar 1984
PRESS INTERNATIONAL CONSTRUCTION LIMITED 31 Dec 1981 — 25 Feb 1982
WILLIAM PRESS OVERSEAS LIMITED 17 Aug 1981 — 31 Dec 1981
Accounts Submitted 16 Feb 2026 Next due 31 Dec 2025 4 months overdue
Confirmation
Net assets £125M £7M 2024 year on year
Total assets £125M £7M 2024 year on year
Total Liabilities £35K £138K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WOOD AND COMPANY LIMITED (01580678), an active financial services company based in Knutsford, United Kingdom. Incorporated 17 Aug 1981. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.19k

Decreased by £1.45M (-100%)

Net Assets

£124.75M

Increased by £7.43M (+6%)

Total Liabilities

£35.14k

Decreased by £137.54k (-80%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Amec Foster Wheeler Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026AccountsAnnual accounts made up to 2024-12-31
16 Feb 2026AccountsAnnual accounts filed
16 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
16 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
5 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Feb 2026 Accounts

Annual accounts made up to 2024-12-31

16 Feb 2026 Accounts

Annual accounts filed

16 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

16 Feb 2026 Other

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

5 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 16 Feb 2026

Annual accounts filed

2 months ago on 16 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 months ago on 16 Feb 2026

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

2 months ago on 16 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 5 Dec 2025