WOOD LIMITED

Active Knutsford

Non-trading company

0 employees website.com
Non-trading company
W

WOOD LIMITED

Non-trading company

Founded 6 Nov 2015 Active Knutsford, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

WOODS LIMITED 27 Sept 2021 — 18 Nov 2021
FW CHILE HOLDINGS 2 LIMITED 6 Nov 2015 — 27 Sept 2021
Accounts Submitted 28 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Aug 2025 Next due 11 Sept 2026 3 months remaining
Net assets £59M £3M 2024 year on year
Total assets £60M £4M 2024 year on year
Total Liabilities £1M £149K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ United Kingdom

Full company profile for WOOD LIMITED (09861563), an active company based in Knutsford, United Kingdom. Incorporated 6 Nov 2015. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£59.06M

Increased by £3.43M (+6%)

Total Liabilities

£1.33M

Increased by £148.52k (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 6,500,000 Shares £6.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Apr 20176,500,000$6.50m$1

Officers

Officers

1 active 2 resigned
Status
William Charles Guy AbbottDirectorBritishUnited Kingdom4231 Aug 2024Active

Shareholders

Shareholders (2)

Fw Chile Holdings Ltd
89.0%
Amec Foster Wheeler Talcahuano, Operaciones Y Mantenciones Limitada
11.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 7 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Amec Usa Holdings Limited

Ceased 7 Jan 2025

Ceased

Afw Finance 2 Limited

Ceased 13 Dec 2016

Ceased

Group Structure

Group Structure

WOOD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
28 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
28 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
28 Jan 2026AccountsAnnual accounts filed
28 Aug 2025Confirmation StatementConfirmation statement made on 28 Aug 2025 with no updates
28 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

28 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

28 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

28 Jan 2026 Accounts

Annual accounts filed

28 Aug 2025 Confirmation Statement

Confirmation statement made on 28 Aug 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 28 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 28 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 28 Jan 2026

Annual accounts filed

4 months ago on 28 Jan 2026

Confirmation statement made on 28 Aug 2025 with no updates

9 months ago on 28 Aug 2025