WOOD PENSIONS TRUSTEE LIMITED - Profile & Financials

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted 20 Jun 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

10 active 42 resigned

Show resigned officers

						Status
Carolan Dobson	Director	British	Scotland	71	7 Jul 2015	Active
Daren James Smith	Director	British	England	59	1 Apr 2024	Active
Garry William Lloyd	Director	British	England	62	1 Sept 2020	Active
Lisa Anne Whelpdale	Director	British,american	United Kingdom	55	1 Apr 2025	Active
Matthew Andy Tobias Reading	Director	British	England	46	17 Jul 2020	Active
Mervyn Alexander Stephen Walker	Director	British	England	66	1 Mar 2006	Active
Philip James Fletcher Gladman	Director	British	England	73	15 Feb 2017	Active
Roger Thetford	Director	British	England	63	2 Jun 2014	Active

Shareholders

Shareholders (2)


Amec Foster Wheeler Limited	100.0%	1	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 1 Ceased

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

Amec Nominees Limited

Ceased 25 Sept 2020

Ceased

See All Controllers

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 PENSIONS TRUSTEE LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
20 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-08 with no updates	View(3 pages)
1 May 2025	Officers	Appointment of Mr Varun Wadhwa as director on 2025-04-01	View(2 pages)
25 Apr 2025	Officers	Appointment of Lisa Anne Whelpdale as director on 2025-04-01	View(2 pages)
25 Apr 2025	Officers	Termination of Ross Trustees Services Limited as director on 2025-03-31	View(1 page)