WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED

Active Aberdeen

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED

Activities of other holding companies n.e.c.

Founded 12 Jul 1995 Active Aberdeen, Scotland 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

WOOD GROUP ENGINEERING AND LOGISTICS LIMITED 22 Nov 1995 — 18 Apr 1997
TAYBAY LIMITED 12 Jul 1995 — 22 Nov 1995
Accounts Submitted 10 Feb 2026 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £14M £761K 2024 year on year
Total assets £14M £753K 2024 year on year
Total Liabilities £8K
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Full company profile for WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED (SC159149), an active company based in Aberdeen, Scotland. Incorporated 12 Jul 1995. Activities of other holding companies n.e.c.. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£13.66M

Decreased by £761.00k (-5%)

Total Liabilities

£8.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wood Group Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026OfficersTermination of Dominic John Beever as director on 10 Apr 2026
10 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
10 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
10 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
10 Feb 2026AccountsAnnual accounts filed
24 Apr 2026 Officers

Termination of Dominic John Beever as director on 10 Apr 2026

10 Feb 2026 Other

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

10 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

10 Feb 2026 Other

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

10 Feb 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Dominic John Beever as director on 10 Apr 2026

4 days ago on 24 Apr 2026

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

2 months ago on 10 Feb 2026

Annual accounts made up to 31 Dec 2024

2 months ago on 10 Feb 2026

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

2 months ago on 10 Feb 2026

Annual accounts filed

2 months ago on 10 Feb 2026