AMEC FOSTER WHEELER INTERNATIONAL LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £4.03M £3.87M 2023 year on year

Total assets £26.93M £3.67M 2023 year on year

Total Liabilities £22.90M £7.55M 2023 year on year

Charges 2

2 outstanding

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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 (2013–2023)

Cash in Bank

£676.00k

Decreased by £267.00k (-28%)

Net Assets

£4.03M

Decreased by £3.87M (-49%)

Total Liabilities

£22.90M

Increased by £7.55M (+49%)

Turnover

£61.07M

Increased by £30.98M (+103%)

Employees

533

Increased by 237 (+80%)

Debt Ratio

85%

Increased by 19 (+29%)

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 18 resigned

Show resigned officers

						Status
John Fothergill	Director	British	Scotland	46	7 May 2025	Active
Nicholas David Shorten	Director	British	United Kingdom	58	8 Aug 2025	Active
Sarah Marion Macrury	Secretary	Unknown	Unknown	—	8 Jul 2024	Active

Shareholders

Shareholders (1)


Wood And Company Limited	100.0%	99,999	Ordinary	23 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wood And Company 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 AND COMPANY 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

AMEC FOSTER WHEELER INTERNATIONAL LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(43 pages)
5 Dec 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(70 pages)
3 Dec 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
3 Dec 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
10 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(70 pages)