JOHN WOOD GROUP HOLDINGS LIMITED

Active Aberdeen

Non-trading company

0 employees website.com
Non-trading company
J

JOHN WOOD GROUP HOLDINGS LIMITED

Non-trading company

Founded 25 Sept 2019 Active Aberdeen, Scotland 0 employees website.com
Non-trading company
Accounts Submitted 3 Apr 2026 Next due 31 Dec 2025 6 months overdue
Confirmation
Net assets £3,658M £82M 2023 year on year
Total assets £5,658M £122M 2023 year on year
Total Liabilities £2,000M £204M 2023 year on year
Charges 7
4 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for JOHN WOOD GROUP HOLDINGS LIMITED (SC642609), an active company based in Aberdeen, Scotland. Incorporated 25 Sept 2019. 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 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Decreased by £2.12M (-100%)

Net Assets

£3658.00M

Increased by £82.07M (+2%)

Total Liabilities

£1999.54M

Decreased by £203.87M (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

35%

Decreased by 3 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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 1 Shares £800.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Dec 20201$800.00m$800.00m

Officers

Officers

1 active 2 resigned
Status
Macrury, Sarah MarionSecretaryUnknownUnknown8 Jul 2024Active

Shareholders

Shareholders (1)

John Wood Group Plc
100.0%

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

Group Structure

Group Structure

SIDARA LIMITED united kingdom
JOHN WOOD GROUP HOLDINGS LIMITED Current Company

Charges

Charges

4 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026OfficersAppointment of Laura Mary Mccracken as director on 10 Apr 2026
24 Apr 2026OfficersTermination of Dominic John Beever as director on 10 Apr 2026
3 Apr 2026AccountsAnnual accounts filed
3 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
3 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
18 May 2026 Officers

Appointment of Laura Mary Mccracken as director on 10 Apr 2026

24 Apr 2026 Officers

Termination of Dominic John Beever as director on 10 Apr 2026

3 Apr 2026 Accounts

Annual accounts filed

3 Apr 2026 Other

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

3 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Laura Mary Mccracken as director on 10 Apr 2026

2 weeks ago on 18 May 2026

Termination of Dominic John Beever as director on 10 Apr 2026

1 months ago on 24 Apr 2026

Annual accounts filed

2 months ago on 3 Apr 2026

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

2 months ago on 3 Apr 2026

Annual accounts made up to 31 Dec 2024

2 months ago on 3 Apr 2026