CompanyTrack
W

WOOD FINANCE UK LIMITED

Active Cheshire

Activities of head offices

0 employees
Activities of head offices
W

WOOD FINANCE UK LIMITED

Activities of head offices

Founded 3 Mar 1999 Active Cheshire, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 23 Aug 2024
Confirmation Statement Submitted 3 Mar 2025
Net assets £1051.59M £11.97M 2023 year on year
Total assets £1051.74M £11.82M 2023 year on year
Total Liabilities £150.71K
Charges 4
4 satisfied

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Contact & Details

Registered Address

Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ

Credit Report

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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

£1051.59M

Decreased by £11.97M (-1%)

Total Liabilities

£150.71k

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 13,876,011,699 Shares £682.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 202113,304,844,430£665.24m£0.05
28 Nov 20211£0.09£0.09
15 Dec 2017137,156,759£6.86m£0.05
15 Dec 2017142,551,424£7.13m£0.05
15 Dec 2017291,459,085£2.91m£0.01

Officers

Officers

3 active 36 resigned
Status
Dominic John BeeverDirectorBritishUnited Kingdom528 Aug 2025Active
Grant Rae AngusDirectorBritishScotland556 May 2025Active
Sarah Marion MacrurySecretaryUnknownUnknown8 Jul 2024Active

Shareholders

Shareholders (1)

Amec Foster Wheeler Group Limited
0.0%
04 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler Group 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

AMEC FOSTER WHEELER GROUP 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
WOOD FINANCE UK LIMITED Current Company
AMEC NUCLEAR M & O LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC NUCLEAR OVERSEAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC NUCLEAR PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NUCLEAR MANAGEMENT PARTNERS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
UK NUCLEAR RESTORATION LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025OfficersAppointment of Mr Dominic John Beever as director on 2025-08-08View(2 pages)
1 Aug 2025OfficersTermination of Adam Paul Butcher as director on 2025-07-31View(1 page)
6 May 2025OfficersAppointment of Mr Grant Rae Angus as director on 2025-05-06View(2 pages)
4 Apr 2025OfficersTermination of William George Setter as director on 2025-03-21View(1 page)
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-03 with no updatesView(3 pages)
18 Aug 2025 Officers

Appointment of Mr Dominic John Beever as director on 2025-08-08

1 Aug 2025 Officers

Termination of Adam Paul Butcher as director on 2025-07-31

6 May 2025 Officers

Appointment of Mr Grant Rae Angus as director on 2025-05-06

4 Apr 2025 Officers

Termination of William George Setter as director on 2025-03-21

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-03 with no updates

Recent Activity

Latest Activity

Appointment of Mr Dominic John Beever as director on 2025-08-08

6 months ago on 18 Aug 2025

Termination of Adam Paul Butcher as director on 2025-07-31

6 months ago on 1 Aug 2025

Appointment of Mr Grant Rae Angus as director on 2025-05-06

9 months ago on 6 May 2025

Termination of William George Setter as director on 2025-03-21

10 months ago on 4 Apr 2025

Confirmation statement made on 2025-03-03 with no updates

11 months ago on 3 Mar 2025