CompanyTrack
P

PRODUCTION SERVICES NETWORK BANGLADESH LIMITED

Active Knutsford

Non-trading company

0 employees
Non-trading company
P

PRODUCTION SERVICES NETWORK BANGLADESH LIMITED

Non-trading company

Founded 27 Jan 1988 Active Knutsford, England 0 employees
Non-trading company
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 2 Jun 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Booths Park Chelford Road Knutsford WA16 8QZ England

Credit Report

Discover PRODUCTION SERVICES NETWORK BANGLADESH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

4 active 31 resigned
Status
Andrew Charles WebsterDirectorBritishScotland455 Nov 2020Active
Andrew James FindlayDirectorBritishScotland5128 May 2017Active
Grant Rae AngusDirectorBritishScotland553 Jun 2025Active
Sarah Marion MacrurySecretaryUnknownUnknown3 Jul 2024Active

Shareholders

Shareholders (1)

Wgpsn (holdings) Limited
100.0%
22 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wgpsn (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

Group Structure

Group Structure

WGPSN (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JWGUSA HOLDINGS 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
PRODUCTION SERVICES NETWORK BANGLADESH LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
5 Jun 2025OfficersAppointment of Mr Grant Rae Angus as director on 2025-06-03View(2 pages)
5 Jun 2025OfficersTermination of Andrew Charles Webster as director on 2025-04-23View(1 page)
2 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-29 with no updatesView(3 pages)
13 Dec 2024Persons With Significant ControlChange to Wgpsn (Holdings) Limited as a person with significant control on 2023-11-30View(2 pages)
19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

5 Jun 2025 Officers

Appointment of Mr Grant Rae Angus as director on 2025-06-03

5 Jun 2025 Officers

Termination of Andrew Charles Webster as director on 2025-04-23

2 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-29 with no updates

13 Dec 2024 Persons With Significant Control

Change to Wgpsn (Holdings) Limited as a person with significant control on 2023-11-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 19 Sept 2025

Appointment of Mr Grant Rae Angus as director on 2025-06-03

8 months ago on 5 Jun 2025

Termination of Andrew Charles Webster as director on 2025-04-23

8 months ago on 5 Jun 2025

Confirmation statement made on 2025-05-29 with no updates

8 months ago on 2 Jun 2025

Change to Wgpsn (Holdings) Limited as a person with significant control on 2023-11-30

1 years ago on 13 Dec 2024