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Wood Finance UK Limited

Wood Finance UK Limited is an active company incorporated on 3 March 1999 with the registered office located in Knutsford, Cheshire. Wood Finance UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03725076
Private limited company
Age
26 years
Incorporated 3 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Booths Park, Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past 19 years
Telephone
01565 652100
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Scotland • Born in Jul 1970
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Foster Wheeler (London) Limited
Adam Paul Butcher, Grant Rae Angus, and 3 more are mutual people.
Active
Amec Foster Wheeler Finance Limited
Adam Paul Butcher, Grant Rae Angus, and 3 more are mutual people.
Active
Wood And Company Limited
Andrew Stuart McLean, Adam Paul Butcher, and 3 more are mutual people.
Active
Amec Foster Wheeler Limited
Adam Paul Butcher, Grant Rae Angus, and 3 more are mutual people.
Active
Amec Process And Energy Limited
Andrew Stuart McLean, Adam Paul Butcher, and 3 more are mutual people.
Active
Amec Investments Europe Limited
Andrew Stuart McLean, Adam Paul Butcher, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05B
Decreased by £11.82M (-1%)
Total Liabilities
-£151K
Increased by £151K (%)
Net Assets
£1.05B
Decreased by £11.97M (-1%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Mr Dominic John Beever Appointed
29 Days Ago on 8 Aug 2025
Adam Paul Butcher Resigned
1 Month Ago on 31 Jul 2025
Mr Grant Rae Angus Appointed
4 Months Ago on 6 May 2025
William George Setter Resigned
5 Months Ago on 21 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Aug 2024
Mr Adam Paul Butcher Appointed
1 Year Ago on 12 Aug 2024
Andrew Stuart Mclean Resigned
1 Year Ago on 12 Aug 2024
Ms Sarah Marion Macrury Appointed
1 Year 2 Months Ago on 8 Jul 2024
Iain Angus Jones Resigned
1 Year 2 Months Ago on 12 Jun 2024
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Documents
Appointment of Mr Dominic John Beever as a director on 8 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Adam Paul Butcher as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Grant Rae Angus as a director on 6 May 2025
Submitted on 6 May 2025
Termination of appointment of William George Setter as a director on 21 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Aug 2024
Appointment of Mr Adam Paul Butcher as a director on 12 August 2024
Submitted on 13 Aug 2024
Repayment History
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