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Wood International Limited

Wood International Limited is an active company incorporated on 8 December 2016 with the registered office located in Knutsford, Cheshire. Wood International Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10517856
Private limited company
Age
8 years
Incorporated 8 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 2 years 10 months 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
0121 4157047
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in England • Born in Aug 1968
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 Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Group Engineering & Operations Support Limited
Andrew Stuart McLean, Andrew Charles Webster, and 4 more are mutual people.
Active
Wood Group Holdings (International) Limited
Dominic John Beever, Andrew Stuart McLean, and 4 more are mutual people.
Active
Jwgusa Holdings Limited
Andrew Stuart McLean, Andrew Charles Webster, and 4 more are mutual people.
Active
Wood Group Algeria Limited
Andrew Stuart McLean, Andrew Charles Webster, and 4 more are mutual people.
Active
Wood Group Algiers Limited
Andrew Stuart McLean, Andrew Charles Webster, and 4 more are mutual people.
Active
Wood Group Annaba Limited
Andrew Stuart McLean, Andrew Charles Webster, and 4 more are mutual people.
Active
Wood Group Arzew Limited
Andrew Stuart McLean, Andrew Charles Webster, and 4 more are mutual people.
Active
Wood Group Hassi Messaoud Limited
Dominic John Beever, Andrew Stuart McLean, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£269K
Increased by £161K (+149%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.46B
Increased by £726.52M (+19%)
Total Liabilities
-£3.41B
Increased by £1.05B (+45%)
Net Assets
£1.05B
Decreased by £326.56M (-24%)
Debt Ratio (%)
77%
Increased by 13.32% (+21%)
Latest Activity
New Charge Registered
1 Month Ago on 5 Sep 2025
New Charge Registered
1 Month Ago on 5 Sep 2025
New Charge Registered
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Mr Dominic John Beever Appointed
2 Months Ago on 8 Aug 2025
Iain William Torrens Resigned
2 Months Ago on 7 Aug 2025
Mr Iain William Torrens Appointed
5 Months Ago on 1 May 2025
Mr Grant Rae Angus Appointed
5 Months Ago on 1 May 2025
Andrew Charles Webster Resigned
6 Months Ago on 23 Apr 2025
William George Setter Resigned
7 Months Ago on 21 Mar 2025
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Documents
Registration of charge 105178560003, created on 5 September 2025
Submitted on 10 Sep 2025
Registration of charge 105178560002, created on 5 September 2025
Submitted on 10 Sep 2025
Registration of charge 105178560001, created on 5 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Termination of appointment of Iain William Torrens as a director on 7 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Dominic John Beever as a director on 8 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Iain William Torrens as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Grant Rae Angus as a director on 1 May 2025
Submitted on 1 May 2025
Repayment History
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