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Wood And Company Limited

Wood And Company Limited is an active company incorporated on 17 August 1981 with the registered office located in Knutsford, Cheshire. Wood And Company Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01580678
Private limited company
Age
44 years
Incorporated 17 August 1981
Size
Unreported
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 4 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
Cheshire
WA16 8QZ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Scotland • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Foster Wheeler (London) Limited
Grant Rae Angus, Dominic John Beever, and 3 more are mutual people.
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Amec Foster Wheeler Finance Limited
Grant Rae Angus, Dominic John Beever, and 3 more are mutual people.
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Grant Rae Angus, Dominic John Beever, and 3 more are mutual people.
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Amec Process And Energy Limited
Dominic John Beever, William George Setter, and 3 more are mutual people.
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Amec Investments Europe Limited
Grant Rae Angus, Dominic John Beever, and 3 more are mutual people.
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Wood Finance UK Limited
Grant Rae Angus, Dominic John Beever, and 3 more are mutual people.
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
£1.45M
Decreased by £213K (-13%)
Turnover
£5.46M
Increased by £5.46M (%)
Employees
Unreported
Same as previous period
Total Assets
£117.49M
Decreased by £11.38M (-9%)
Total Liabilities
-£173K
Decreased by £5.57M (-97%)
Net Assets
£117.31M
Decreased by £5.81M (-5%)
Debt Ratio (%)
0%
Decreased by 4.31% (-97%)
Latest Activity
New Charge Registered
1 Month Ago on 5 Sep 2025
Mr Dominic John Beever Appointed
2 Months Ago on 8 Aug 2025
Adam Paul Butcher Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Mr Grant Rae Angus Appointed
5 Months Ago on 1 May 2025
William George Setter Resigned
7 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Sep 2024
Mr Adam Paul Butcher Appointed
1 Year 2 Months Ago on 12 Aug 2024
Andrew Stuart Mclean Resigned
1 Year 2 Months Ago on 12 Aug 2024
Ms Sarah Marion Macrury Appointed
1 Year 3 Months Ago on 8 Jul 2024
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Documents
Registration of charge 015806780001, created on 5 September 2025
Submitted on 10 Sep 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Appointment of Mr Dominic John Beever as a director on 8 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Adam Paul Butcher as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 20 Jun 2025
Appointment of Mr Grant Rae Angus as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of William George Setter as a director on 21 March 2025
Submitted on 4 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Sep 2024
Repayment History
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