WOOD FINANCE UK LIMITED

Active Cheshire

Activities of head offices

0 employees website.com
Activities of head offices
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WOOD FINANCE UK LIMITED

Activities of head offices

Founded 3 Mar 1999 Active Cheshire, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

WOOD NUCLEAR HOLDINGS LIMITED 3 Sept 2018 — 24 Jan 2022
AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED 12 Dec 2014 — 3 Sept 2018
AMEC NUCLEAR HOLDINGS LIMITED 8 Aug 2005 — 12 Dec 2014
NNC HOLDINGS LIMITED 3 Mar 1999 — 8 Aug 2005
Accounts Submitted 8 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Mar 2026 Next due 17 Mar 2027 9 months remaining
Net assets £1,125M £74M 2024 year on year
Total assets £1,125M £74M 2024 year on year
Total Liabilities £0 £151K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ

Full company profile for WOOD FINANCE UK LIMITED (03725076), an active company based in Cheshire, United Kingdom. Incorporated 3 Mar 1999. Activities of head offices. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1125.49M

Increased by £73.90M (+7%)

Total Liabilities

N/A

Decreased by £150.71k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 Allotments 13,876,011,699 Shares £682.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 202113,304,844,430£665.24m£0.05
28 Nov 20211£0.09£0.09
15 Dec 2017137,156,759£6.86m£0.05
15 Dec 2017142,551,424£7.13m£0.05
15 Dec 2017291,459,085£2.91m£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Amec Foster Wheeler Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

WOOD FINANCE UK LIMITED Current Company

Charges

Charges

4 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
17 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with no updates
8 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
8 Jan 2026AccountsAnnual accounts filed
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

17 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with no updates

8 Jan 2026 Other

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

8 Jan 2026 Accounts

Annual accounts filed

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

Confirmation statement made on 3 Mar 2026 with no updates

2 months ago on 17 Mar 2026

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

4 months ago on 8 Jan 2026

Annual accounts filed

4 months ago on 8 Jan 2026