WOOD GROUP INVESTMENTS LIMITED

Active Aberdeen

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WOOD GROUP INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 8 May 2006 Active Aberdeen, Scotland 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

JWG SHELF 29 LIMITED 8 May 2006 — 20 Apr 2007
Accounts Submitted 26 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £42M £16M 2024 year on year
Total assets £362M £12M 2024 year on year
Total Liabilities £320M £28M 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for WOOD GROUP INVESTMENTS LIMITED (SC301983), an active company based in Aberdeen, Scotland. Incorporated 8 May 2006. Activities of other holding companies n.e.c.. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£42.09M

Increased by £15.60M (+59%)

Total Liabilities

£319.93M

Decreased by £27.95M (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

88%

Decreased by 5 (-5%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

John Wood Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 4 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Wood Group Plc

Ceased 4 Nov 2019

Ceased

Group Structure

Group Structure

SIDARA LIMITED united kingdom
WOOD GROUP INVESTMENTS LIMITED Current Company

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
24 Apr 2026OfficersTermination of Dominic John Beever as director on 10 Apr 2026
26 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
26 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
26 Jan 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

24 Apr 2026 Officers

Termination of Dominic John Beever as director on 10 Apr 2026

26 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

26 Jan 2026 Other

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

26 Jan 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 24 Apr 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 26 Jan 2026

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

4 months ago on 26 Jan 2026

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

4 months ago on 26 Jan 2026