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WGPSN (HOLDINGS) LIMITED

Active Aberdeen

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
W

WGPSN (HOLDINGS) LIMITED

Other business support service activities n.e.c.

Founded 8 Aug 2005 Active Aberdeen, Scotland 0 employees
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 7 Aug 2025
Net assets £75.46M £948.74M 2023 year on year
Total assets £94.91M £937.29M 2023 year on year
Total Liabilities £19.45M £11.46M 2023 year on year
Charges 4
2 outstanding 2 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover WGPSN (HOLDINGS) 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 (2014–2023)

Cash in Bank

N/A

Net Assets

£75.46M

Decreased by £948.74M (-93%)

Total Liabilities

£19.45M

Increased by £11.46M (+143%)

Turnover

N/A

Employees

N/A

Debt Ratio

20%

Increased by 19 (+1900%)
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

Officers

Officers

3 active 13 resigned
Status
Andrew James FindlayDirectorBritishScotland5128 May 2017Active
Sarah Marion MacrurySecretaryUnknownUnknown—3 Jul 2024Active
Stephen James NicolDirectorBritishScotland501 Feb 2015Active

Shareholders

Shareholders (1)

Jwgusa Holdings Limited
100.0%
2,088,87012 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jwgusa Holdings Limited

United Kingdom

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

Jwgusa Holdings Limited

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

JWGUSA HOLDINGS 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
WGPSN (HOLDINGS) LIMITED Current Company
ENTERPRISE ENGINEERING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRODUCTION SERVICES NETWORK BANGLADESH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRODUCTION SERVICES NETWORK CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRODUCTION SERVICES NETWORK (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PSN (ANGOLA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PSN ASIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PSN OVERSEAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA 3 (NORTH SEA) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WGPSN EURASIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(29 pages)
4 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(54 pages)
3 Dec 2025MortgageMortgage Satisfy Charge FullView(1 page)
3 Dec 2025MortgageMortgage Satisfy Charge FullView(1 page)
12 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(29 pages)
8 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(29 pages)
4 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(54 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)
12 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(29 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 8 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 4 Dec 2025

Mortgage Satisfy Charge Full

2 months ago on 3 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 12 Sept 2025