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Wood Transmission And Distribution Limited

Wood Transmission And Distribution Limited is an active company incorporated on 15 February 2019 with the registered office located in Knutsford, Cheshire. Wood Transmission And Distribution Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11829648
Private limited company
Age
6 years
Incorporated 15 February 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 320 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in Scotland • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Metal And Pipeline Endurance Limited
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Amec (MHL) Limited
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Foster Wheeler (London) Limited
Grant Rae Angus and William George Setter are mutual people.
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Process Plants Suppliers Limited
Grant Rae Angus and William George Setter are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.71M (-100%)
Turnover
£40M
Decreased by £8.26M (-17%)
Employees
179
Decreased by 7 (-4%)
Total Assets
£22.23M
Decreased by £5.18M (-19%)
Total Liabilities
-£22.01M
Decreased by £3.63M (-14%)
Net Assets
£217K
Decreased by £1.55M (-88%)
Debt Ratio (%)
99%
Increased by 5.46% (+6%)
Latest Activity
New Charge Registered
2 Months Ago on 5 Sep 2025
Mr Grant Rae Angus Appointed
6 Months Ago on 6 May 2025
William George Setter Resigned
8 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 17 Feb 2025
Ms Sarah Marion Macrury Appointed
1 Year 4 Months Ago on 8 Jul 2024
Iain Angus Jones Resigned
1 Year 5 Months Ago on 12 Jun 2024
Mr Iain Callam Lamont Appointed
1 Year 6 Months Ago on 20 May 2024
Mr Garry Morton Appointed
1 Year 6 Months Ago on 10 May 2024
Ramsey Karim Baker Resigned
1 Year 6 Months Ago on 10 May 2024
David Alexander Felton Resigned
1 Year 6 Months Ago on 10 May 2024
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Documents
Registration of charge 118296480001, created on 5 September 2025
Submitted on 10 Sep 2025
Resolutions
Submitted on 22 Aug 2025
Memorandum and Articles of Association
Submitted on 22 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 14 February 2025 with no updates
Submitted on 17 Feb 2025
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
Submitted on 9 Jul 2024
Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024
Submitted on 9 Jul 2024
Appointment of Mr Iain Callam Lamont as a director on 20 May 2024
Submitted on 21 May 2024
Appointment of Mr Garry Morton as a director on 10 May 2024
Submitted on 15 May 2024
Repayment History
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