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Wood Group Kenny Limited

Wood Group Kenny Limited is an active company incorporated on 7 November 1978 with the registered office located in Knutsford, Cheshire. Wood Group Kenny Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01398385
Private limited company
Age
46 years
Incorporated 7 November 1978
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ
England
Same address for the past 5 years
Telephone
01784417200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1988
Director • British • Lives in England • Born in Nov 1966
Wood Group Kenny Corporate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Group Kenny UK Limited
Alan Frank Beere and Gemma Louise Garner are mutual people.
Active
Wood Group Kenny Corporate Limited
Alan Frank Beere and Gemma Louise Garner are mutual people.
Active
Sgurrenergy Limited
Alan Frank Beere and Gemma Louise Garner are mutual people.
Active
Wood (Indonesia) Limited
Alan Frank Beere and Gemma Louise Garner are mutual people.
Active
PSJ Fabrications Ltd
Gemma Louise Garner is a mutual person.
Active
Rider Hunt International Limited
Gemma Louise Garner is a mutual person.
Active
The Automated Technology Group Limited
Gemma Louise Garner is a mutual person.
Active
Rhi Talent UK Ltd
Gemma Louise Garner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1M
Decreased by £827K (-45%)
Turnover
£10.29M
Increased by £698K (+7%)
Employees
60
Decreased by 38 (-39%)
Total Assets
£13.91M
Decreased by £7.46M (-35%)
Total Liabilities
-£7.28M
Increased by £1.29M (+21%)
Net Assets
£6.64M
Decreased by £8.75M (-57%)
Debt Ratio (%)
52%
Increased by 24.28% (+87%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Nov 2024
Ms Sarah Marion Macrury Appointed
1 Year 3 Months Ago on 4 Jul 2024
Iain Angus Jones Resigned
1 Year 4 Months Ago on 12 Jun 2024
Miss Gemma Louise Garner Appointed
1 Year 7 Months Ago on 15 Mar 2024
Kerry Milne Resigned
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Wood Group Kenny Corporate Limited (PSC) Details Changed
1 Year 10 Months Ago on 30 Nov 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 27 Oct 2023
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Change of details for Wood Group Kenny Corporate Limited as a person with significant control on 30 November 2023
Submitted on 24 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Nov 2024
Appointment of Ms Sarah Marion Macrury as a secretary on 4 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
Submitted on 9 Jul 2024
Termination of appointment of Kerry Milne as a director on 15 March 2024
Submitted on 25 Mar 2024
Repayment History
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