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Wood Limited

Wood Limited is an active company incorporated on 6 November 2015 with the registered office located in Knutsford, Cheshire. Wood Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09861563
Private limited company
Age
9 years
Incorporated 6 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 7 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1984
Director • British • Lives in Scotland • Born in Apr 1975
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
Amec (WSL) Limited
Andrew Stuart McLean, William Charles Guy Abbott, and 2 more are mutual people.
Active
Foster Wheeler UK Investments Limited
Andrew Stuart McLean, William Charles Guy Abbott, and 2 more are mutual people.
Active
Amec Foster Wheeler (Holdings) Limited
Andrew Stuart McLean, Grant Rae Angus, and 1 more are mutual people.
Active
Amec BKW Limited
Andrew Stuart McLean, Grant Rae Angus, and 1 more are mutual people.
Active
Metal And Pipeline Endurance Limited
William George Setter, Andrew Stuart McLean, and 1 more are mutual people.
Active
Amec (MHL) Limited
Andrew Stuart McLean, Grant Rae Angus, and 1 more are mutual people.
Active
Foster Wheeler (London) Limited
Andrew Stuart McLean, Grant Rae Angus, and 1 more are mutual people.
Active
Process Plants Suppliers Limited
Andrew Stuart McLean, Grant Rae Angus, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£57.84M
Increased by £7.28M (+14%)
Total Liabilities
£0
Same as previous period
Net Assets
£57.84M
Increased by £7.28M (+14%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Mr Grant Rae Angus Appointed
5 Months Ago on 6 May 2025
William George Setter Resigned
7 Months Ago on 21 Mar 2025
Wood International Limited (PSC) Details Changed
9 Months Ago on 7 Jan 2025
Wood International Limited (PSC) Appointed
9 Months Ago on 7 Jan 2025
Amec Usa Holdings Limited (PSC) Resigned
9 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 23 Oct 2024
Mr William Charles Guy Abbott Appointed
1 Year 1 Month Ago on 31 Aug 2024
Andrew Stuart Mclean Resigned
1 Year 1 Month Ago on 31 Aug 2024
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 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
Notification of Wood International Limited as a person with significant control on 7 January 2025
Submitted on 9 Jan 2025
Cessation of Amec Usa Holdings Limited as a person with significant control on 7 January 2025
Submitted on 9 Jan 2025
Change of details for Wood International Limited as a person with significant control on 7 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Repayment History
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