PSN ASIA LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 24 Feb 2025

Net assets £1.25M £893.68K 2023 year on year

Total assets £1.25M £893.68K 2023 year on year

Total Liabilities £0.00

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

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 (2021–2023)

Cash in Bank

£120.17k

Decreased by £51.70k (-30%)

Net Assets

£1.25M

Increased by £893.68k (+254%)

Total Liabilities

N/A

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 18 resigned

Show resigned officers

						Status
Andrew James Findlay	Director	British	Scotland	51	10 Jan 2025	Active
Grant Rae Angus	Director	British	Scotland	55	30 Apr 2024	Active
Sarah Marion Macrury	Secretary	Unknown	Unknown	—	3 Jul 2024	Active

Shareholders

Shareholders (1)


Wgpsn (holdings) Limited	100.0%	1	Ordinary	21 Mar 2016

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

PSN ASIA 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(7 pages)