WOOD AND COMPANY LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 20 Jun 2025

Net assets £117.31M £5.81M 2023 year on year

Total assets £117.49M £11.38M 2023 year on year

Total Liabilities £172.68K £5.57M 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Office (Manchester)

39 S King St, Manchester M2 6DE

Office (Manchester)

39 South King Street

Telephone

0161 839 3916

Website

woodandcobar.com

Credit Report

Discover WOOD AND COMPANY LIMITED's Credit Score, limit, and payment likelihood.

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

£1.45M

Decreased by £212.84k (-13%)

Net Assets

£117.31M

Decreased by £5.81M (-5%)

Total Liabilities

£172.68k

Decreased by £5.57M (-97%)

Turnover

£5.46M

Employees

N/A

Debt Ratio

N/A

Decreased by 4 (-100%)

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 19 resigned

Show resigned officers

						Status
Dominic John Beever	Director	British	United Kingdom	52	8 Aug 2025	Active
Grant Rae Angus	Director	British	Scotland	55	1 May 2025	Active
Sarah Marion Macrury	Secretary	Unknown	Unknown	—	8 Jul 2024	Active

Shareholders

Shareholders (3)


Amec Foster Wheeler Limited	100.0%	17,114,959,122	Ordinary	15 Jun 2021
Wood International Limited	0.0%	100	Ordinary	15 Jun 2021
Amec Nominees Limited	0.0%	0	Ordinary	15 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler 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

AMEC FOSTER WHEELER 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 AND COMPANY LIMITED Current Company

AMEC FOSTER WHEELER INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEC GLOBAL RENEWABLES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEC HEDGE CO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(70 pages)
3 Dec 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
10 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(70 pages)
19 Aug 2025	Incorporation	Memorandum Articles	View(27 pages)
19 Aug 2025	Resolution	Resolutions	View(4 pages)