PRODUCTION SERVICES NETWORK (UK) LIMITED

Accounts Submitted 31 Oct 2024

Confirmation Statement Submitted 28 Aug 2025

Net assets £-17.89M £4.95M 2023 year on year

Total assets £37.61M £1.13M 2023 year on year

Total Liabilities £55.50M £6.07M 2023 year on year

Charges 1

1 satisfied

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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

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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 (2014–2023)

Cash in Bank

£3.50M

Decreased by £443.00k (-11%)

Net Assets

-£17.89M

Increased by £4.95M (+22%)

Total Liabilities

£55.50M

Decreased by £6.07M (-10%)

Turnover

£1.44M

Increased by £365.00k (+34%)

Employees

N/A

Debt Ratio

148%

Decreased by 11 (-7%)

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

4 active 13 resigned

Show resigned officers

						Status
Andrew James Findlay	Director	British	Scotland	51	28 May 2017	Active
Laura Mary Mccracken	Director	British	England	46	9 May 2025	Active
Sarah Marion Macrury	Secretary	Unknown	Unknown	—	3 Jul 2024	Active
Stephen James Nicol	Director	British	Scotland	50	1 Feb 2015	Active

Shareholders

Shareholders (1)


Wgpsn (holdings) Limited	100.0%	1,000,000	Ordinary	3 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wgpsn (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

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Group Structure

WGPSN (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

PRODUCTION SERVICES NETWORK (UK) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-28 with no updates	View(3 pages)
9 May 2025	Officers	Appointment of Laura Mary Mccracken as director on 2025-05-09	View(2 pages)
9 May 2025	Officers	Termination of Andrew Charles Webster as director on 2025-04-23	View(1 page)
13 Dec 2024	Persons With Significant Control	Change to Wgpsn (Holdings) Limited as a person with significant control on 2023-11-30	View(2 pages)
20 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-13 with no updates	View(3 pages)