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WOOD INTERNATIONAL LIMITED

Active Knutsford

Non-trading company

0 employees
Non-trading company
W

WOOD INTERNATIONAL LIMITED

Non-trading company

Founded 8 Dec 2016 Active Knutsford, United Kingdom 0 employees
Non-trading company
Accounts Submitted
Confirmation Statement Submitted 2 Sept 2025
Net assets £1047.21M £326.56M 2023 year on year
Total assets £4458.08M £726.52M 2023 year on year
Total Liabilities £3410.87M £1053.08M 2023 year on year
Charges 3
3 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ United Kingdom

Credit Report

Discover WOOD INTERNATIONAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2017–2023)

Cash in Bank

£269.23k

Increased by £160.98k (+149%)

Net Assets

£1047.21M

Decreased by £326.56M (-24%)

Total Liabilities

£3410.87M

Increased by £1053.08M (+45%)

Turnover

N/A

Employees

N/A

Debt Ratio

77%

Increased by 14 (+22%)
See 10 Year Full Financials

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

3 Allotments 3 Shares £505.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Feb 20211£265.90m£265.90m
28 Dec 20171£145.84m£145.84m
28 Dec 20171£94.06m£94.06m

Officers

Officers

3 active 10 resigned
Status
Dominic John BeeverDirectorBritishUnited Kingdom528 Aug 2025Active
Grant Rae AngusDirectorBritishScotland551 May 2025Active
Sarah Marion MacrurySecretaryUnknownUnknown—8 Jul 2024Active

Shareholders

Shareholders (1)

Amec Foster Wheeler Limited
100.0%
513 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler Limited

United Kingdom

Active
Notified 8 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

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 INTERNATIONAL LIMITED Current Company
AFW E&C HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AFW FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AFW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC USA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOSTER WHEELER EUROPE united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOSTER WHEELER UK INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QED INTERNATIONAL (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(70 pages)
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(34 pages)
3 Dec 2025MortgageMortgage Satisfy Charge FullView(1 page)
3 Dec 2025MortgageMortgage Satisfy Charge FullView(1 page)
5 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(70 pages)
5 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(43 pages)
5 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(34 pages)
3 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
3 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)

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 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 Satisfy Charge Full

2 months ago on 3 Dec 2025