WOOD LIMITED

Active Knutsford

Non-trading company

0 employees website.com
Non-trading company
W

WOOD LIMITED

Non-trading company

Founded 6 Nov 2015 Active Knutsford, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

WOODS LIMITED 27 Sept 2021 — 18 Nov 2021
FW CHILE HOLDINGS 2 LIMITED 6 Nov 2015 — 27 Sept 2021
Accounts Submitted 28 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Aug 2025 Next due 11 Sept 2026 4 months remaining
Net assets £59M £3M 2024 year on year
Total assets £60M £4M 2024 year on year
Total Liabilities £1M £149K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WOOD LIMITED (09861563), an active company based in Knutsford, United Kingdom. Incorporated 6 Nov 2015. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£59.06M

Increased by £3.43M (+6%)

Total Liabilities

£1.33M

Increased by £148.52k (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 6,500,000 Shares £6.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Apr 20176,500,000$6.50m$1

Officers

Officers

1 active 2 resigned
Status
William Charles Guy AbbottDirectorBritishUnited Kingdom4231 Aug 2024Active

Shareholders

Shareholders (2)

Fw Chile Holdings Ltd
89.0%
Amec Foster Wheeler Talcahuano, Operaciones Y Mantenciones Limitada
11.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 7 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Amec Usa Holdings Limited

Ceased 7 Jan 2025

Ceased

Afw Finance 2 Limited

Ceased 13 Dec 2016

Ceased

Group Structure

Group Structure

WOOD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026AccountsAnnual accounts made up to 2024-12-31
28 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
28 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
28 Jan 2026AccountsAnnual accounts filed
28 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-28 with no updates
28 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

28 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

28 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

28 Jan 2026 Accounts

Annual accounts filed

28 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-28 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 28 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 months ago on 28 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 months ago on 28 Jan 2026

Annual accounts filed

2 months ago on 28 Jan 2026

Confirmation statement made on 2025-08-28 with no updates

7 months ago on 28 Aug 2025