CompanyTrack
Sign Up Log In
J

JOHN WOOD GROUP HOLDINGS LIMITED

Active Aberdeen

Non-trading company

0 employees
Non-trading company
J

JOHN WOOD GROUP HOLDINGS LIMITED

Non-trading company

Founded 25 Sept 2019 Active Aberdeen, Scotland 0 employees
Non-trading company
Accounts Submitted
Confirmation Statement Submitted 2 Oct 2025
Net assets £3660.31M £84.62M 2023 year on year
Total assets £5661.12M £117.85M 2023 year on year
Total Liabilities £2000.81M £202.47M 2023 year on year
Charges 3
3 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover JOHN WOOD GROUP 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 (2021–2023)

Cash in Bank

N/A

Decreased by £2.12M (-100%)

Net Assets

£3660.31M

Increased by £84.62M (+2%)

Total Liabilities

£2000.81M

Decreased by £202.47M (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

35%

Decreased by 3 (-8%)
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £800.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Dec 20201$800.00m$800.00m

Officers

Officers

3 active 5 resigned
Status
Dominic John BeeverDirectorBritishUnited Kingdom528 Aug 2025Active
Grant Rae AngusDirectorBritishScotland552 May 2025Active
Sarah Marion MacrurySecretaryUnknownUnknown—8 Jul 2024Active

Shareholders

Shareholders (1)

John Wood Group Plc
100.0%
1428 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Wood Group Plc

United Kingdom

Active
Notified 25 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

JOHN WOOD GROUP PLC united kingdom
JOHN WOOD GROUP HOLDINGS LIMITED Current Company
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC FOSTER WHEELER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP FUNDING 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
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD GROUP POWER INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(29 pages)
6 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(35 pages)
5 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(17 pages)
4 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(54 pages)
3 Dec 2025MortgageMortgage Satisfy Charge FullView(1 page)
8 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(29 pages)
6 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(35 pages)
5 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(17 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)

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 6 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 5 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