WOOD GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £23.20M £29.03K 2023 year on year

Total assets £23.22M £18.44K 2023 year on year

Total Liabilities £18.85K £10.59K 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Glasgow)

319 St Vincent St, Glasgow G2 7EA

Telephone

0141 227 1700

Website

woodgroup.com

Credit Report

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

Mutual Companies

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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

£23.22M

Decreased by £18.44k (-0%)

Net Assets

£23.20M

Decreased by £29.03k (-0%)

Total Liabilities

£18.85k

Increased by £10.59k (+128%)

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

Officers

3 active 14 resigned

Show resigned officers

						Status
Dominic John Beever	Director	British	United Kingdom	52	8 Aug 2025	Active
Grant Rae Angus	Director	British	Scotland	55	8 May 2025	Active
Sarah Marion Macrury	Secretary	Unknown	Unknown	—	8 Jul 2024	Active

Shareholders

Shareholders (2)


John Wood Group Holdings Limited	100.0%	10,000	Ordinary	20 Jan 2020
John Wood Group Plc	0.0%	0	Ordinary	20 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

John Wood Group Holdings Limited

United Kingdom

Active

Notified 4 Nov 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

John Wood Group Plc

Ceased 4 Nov 2019

Ceased

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Group Structure

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 GROUP LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(54 pages)
3 Dec 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
11 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(52 pages)
28 Aug 2025	Resolution	Resolutions	View(4 pages)
28 Aug 2025	Incorporation	Memorandum Articles	View(30 pages)