WOOD INTERNATIONAL LIMITED

Active Knutsford

Non-trading company

0 employees website.com
Financial services Non-trading company
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WOOD INTERNATIONAL LIMITED

Non-trading company

Founded 8 Dec 2016 Active Knutsford, United Kingdom 0 employees website.com
Financial services Non-trading company

Previous Company Names

AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED 8 Dec 2016 — 30 Jul 2020
Accounts Submitted 1 Apr 2026 Next due 31 Dec 2025 6 months overdue
Confirmation
Net assets £1,047M £327M 2023 year on year
Total assets £4,458M £727M 2023 year on year
Total Liabilities £3,411M £1,053M 2023 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WOOD INTERNATIONAL LIMITED (10517856), an active financial services company based in Knutsford, United Kingdom. Incorporated 8 Dec 2016. 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

Balance Sheet & P&L (2017–2023)

Cash in Bank

£269.23k

Increased by £160.98k (+149%)

Net Assets

£1047.21M

Decreased by £326.56M (-24%)

Total Liabilities

£3410.87M

Increased by £1053.08M (+45%)

Turnover

N/A

Employees

N/A

Debt Ratio

77%

Increased by 14 (+22%)

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

3 Allotments 3 Shares £505.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Feb 20211£265.90m£265.90m
28 Dec 20171£145.84m£145.84m
28 Dec 20171£94.06m£94.06m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Amec Foster Wheeler Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 8 Dec 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

SIDARA LIMITED united kingdom
WOOD INTERNATIONAL LIMITED Current Company
WOOD LIMITED united kingdom
AFW FINANCE 2 LIMITED united kingdom
FW INVESTMENTS LIMITED united kingdom
FOSTER WHEELER EUROPE united kingdom

Charges

Charges

3 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
27 Apr 2026OfficersTermination of Dominic John Beever as director on 10 Apr 2026
1 Apr 2026AccountsAnnual accounts filed
1 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
1 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
18 May 2026 Officers

Appointment of Laura Mary Mccracken as director on 10 Apr 2026

27 Apr 2026 Officers

Termination of Dominic John Beever as director on 10 Apr 2026

1 Apr 2026 Accounts

Annual accounts filed

1 Apr 2026 Other

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

1 Apr 2026 Other

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

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 27 Apr 2026

Annual accounts filed

2 months ago on 1 Apr 2026

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

2 months ago on 1 Apr 2026

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

2 months ago on 1 Apr 2026