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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 9 years ago.
Status
Active
Active since incorporation
Company No
10517856
Private limited company
Age
9 years
Incorporated 8 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (3 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (9 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 31 December 2025 (23 days remaining)
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
United Kingdom
Same address since incorporation
Telephone
0121 4157047
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in Scotland • Born in Jul 1970
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PSC
Shareholders, PSCs & Group Structure
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Amec Foster Wheeler Finance Limited
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Amec Foster Wheeler Limited
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Amec Process And Energy Limited
Grant Rae Angus and Dominic John Beever are mutual people.
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Grant Rae Angus and Dominic John Beever are mutual people.
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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
Charge Satisfied
4 Days Ago on 3 Dec 2025
Charge Satisfied
4 Days Ago on 3 Dec 2025
Charge Satisfied
4 Days Ago on 3 Dec 2025
New Charge Registered
3 Months Ago on 5 Sep 2025
New Charge Registered
3 Months Ago on 5 Sep 2025
New Charge Registered
3 Months Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 2 Sep 2025
Mr Dominic John Beever Appointed
4 Months Ago on 8 Aug 2025
Iain William Torrens Resigned
4 Months Ago on 7 Aug 2025
Mr Iain William Torrens Appointed
7 Months Ago on 1 May 2025
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Documents
Satisfaction of charge 105178560001 in full
Submitted on 3 Dec 2025
Satisfaction of charge 105178560003 in full
Submitted on 3 Dec 2025
Satisfaction of charge 105178560002 in full
Submitted on 3 Dec 2025
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
Repayment History
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