WOOD GROUP UK LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 7 Aug 2025

Net assets £-9.52M £50.90M 2022 year on year

Total assets £707.10M £45.10M 2022 year on year

Total Liabilities £716.61M £96.00M 2022 year on year

Charges 2

1 outstanding 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

Office (Aberdeen)

West Tullos Industrial Estate, Aberdeen AB12 3AG

Telephone

+18328098000

digital-and-technology@woodplc.com

Website

woodplc.com

Credit Report

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

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£57.06M

Increased by £56.49M (+9945%)

Net Assets

-£9.52M

Decreased by £50.90M (-123%)

Total Liabilities

£716.61M

Increased by £96.00M (+15%)

Turnover

£922.07M

Increased by £164.50M (+22%)

Employees

4685

Decreased by 447 (-9%)

Debt Ratio

101%

Increased by 7 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

£3.2m awarded

Show:

Investors (0)

No investor information available

Officers

5 active 20 resigned

Show resigned officers

						Status
Andrew James Findlay	Director	British	Scotland	51	28 May 2017	Active
Ellis Steven Renforth	Director	British	Scotland	53	1 Dec 2022	Active
Keith Gordon Dagleish	Director	British	Scotland	53	31 Dec 2020	Active
Sarah Marion Macrury	Secretary	Unknown	Unknown	—	8 Jul 2024	Active
Stephen James Nicol	Director	British	Scotland	50	1 Sept 2013	Active

Shareholders

Shareholders (1)


Wgpsn (holdings) Limited	100.0%	55,032,719	Ordinary	6 Aug 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

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

Wgpsn (holdings) Limited

Ceased 6 Apr 2016

Ceased

See All Controllers

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

WOOD GROUP UK LIMITED Current Company

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

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(46 pages)
4 Dec 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(55 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)