WOOD GROUP KENNY UK LIMITED - Profile & Financials

Accounts Submitted 15 Jun 2024

Confirmation Statement Submitted 3 Sept 2025

Net assets £0.00 £9.66M 2023 year on year

Total assets £0.00 £9.71M 2023 year on year

Total Liabilities £0.00 £52.00K 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Booths Park Chelford Road Knutsford 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 (2014–2023)

Cash in Bank

N/A

Decreased by £109.00k (-100%)

Net Assets

N/A

Decreased by £9.66M (-100%)

Total Liabilities

N/A

Decreased by £52.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-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

3 active 33 resigned

Show resigned officers

						Status
Alan Frank Beere	Director	British	England	59	15 Aug 2022	Active
Gemma Louise Garner	Director	British	Scotland	37	15 Mar 2024	Active
Sarah Marion Macrury	Secretary	Unknown	Unknown	—	4 Jul 2024	Active

Shareholders

Shareholders (1)


Wood Group Kenny Corporate Limited	100.0%	1	Ordinary	3 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wood Group Kenny Corporate 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

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

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 KENNY UK LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-03 with no updates	View(3 pages)
8 Jan 2025	Persons With Significant Control	Change to Wood Group Kenny Corporate Limited as a person with significant control on 2023-11-30	View(2 pages)
2 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-31 with no updates	View(3 pages)
9 Jul 2024	Officers	Appointment of Ms Sarah Marion Macrury as director on 2024-07-04	View(2 pages)
9 Jul 2024	Officers	Termination of Iain Angus Jones as director on 2024-06-12	View(1 page)