CompanyTrack
W

WOOD UK LIMITED

Active Knutsford

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
W

WOOD UK LIMITED

Activities of other holding companies n.e.c.

Founded 22 Oct 1999 Active Knutsford, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 14 Oct 2024
Confirmation Statement Submitted 20 Jun 2025
Net assets £816.47M £136.60M 2023 year on year
Total assets £842.47M £141.71M 2023 year on year
Total Liabilities £26.00M £5.11M 2023 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Credit Report

Discover WOOD UK 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 (2021–2023)

Cash in Bank

£229.34k

Increased by £10.38k (+5%)

Net Assets

£816.47M

Decreased by £136.60M (-14%)

Total Liabilities

£26.00M

Decreased by £5.11M (-16%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

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

1 Allotment 200,000,000 Shares £200.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Nov 2012200,000,000£200.00m£1

Officers

Officers

3 active 14 resigned
Status
Dominic John BeeverDirectorBritishUnited Kingdom528 Aug 2025Active
Grant Rae AngusDirectorBritishScotland556 May 2025Active
Sarah Marion MacrurySecretaryUnknownUnknown8 Jul 2024Active

Shareholders

Shareholders (2)

Amec Foster Wheeler Limited
100.0%
537,711,33418 Jun 2019
Sigma 2 Afw Limited
0.0%
018 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amec Foster Wheeler Limited

United Kingdom

Active
Notified 18 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sigma 2 Afw Limited

Ceased 18 Oct 2018

Ceased

Group Structure

Group Structure

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 UK LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(43 pages)
5 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(20 pages)
3 Dec 2025MortgageMortgage Satisfy Charge FullView(1 page)
10 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(21 pages)
12 Aug 2025OfficersAppointment of Mr Dominic John Beever as director on 2025-08-08View(2 pages)
5 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

10 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Aug 2025 Officers

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

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 5 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 5 Dec 2025

Mortgage Satisfy Charge Full

2 months ago on 3 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 10 Sept 2025

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

6 months ago on 12 Aug 2025