WOOD (INDONESIA) LIMITED - Profile & Financials

Accounts Submitted 10 Oct 2024

Confirmation Statement Submitted 25 Mar 2025

Net assets £582.00K £57.00K 2023 year on year

Total assets £753.00K £21.00K 2023 year on year

Total Liabilities £171.00K £36.00K 2023 year on year

Charges None No charges registered

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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

£729.00k

Increased by £8.00k (+1%)

Net Assets

£582.00k

Decreased by £57.00k (-9%)

Total Liabilities

£171.00k

Increased by £36.00k (+27%)

Turnover

£48.00k

Decreased by £986.00k (-95%)

Employees

N/A

Debt Ratio

23%

Increased by 6 (+35%)

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 4 resigned

Show resigned officers

						Status
Alan Frank Beere	Director	British	England	59	15 Aug 2022	Active
Gemma Louise Garner	Director	British	Scotland	37	15 Mar 2024	Active
Sarah Marion Macrury	Secretary	Unknown	Unknown	—	4 Jul 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wood Group Uk Limited

United Kingdom

Active

Notified 26 Mar 2021

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

WOOD GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 (INDONESIA) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-25 with no updates	View(3 pages)
6 Jan 2025	Persons With Significant Control	Change to Wood Group Uk Limited as a person with significant control on 2023-11-30	View(2 pages)
10 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(16 pages)
10 Oct 2024	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View(1 page)
10 Oct 2024	Accounts	Annual accounts filed	View(261 pages)