Company Overview
Wood Mackenzie Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 17 August 2001, so this is a well established company. Wood Mackenzie Limited has been in business for 24 years and 7 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD
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Companies House Data
Company NameWOOD MACKENZIE LIMITED
Company NumberSC222302
Registered Office AddressLevel 3, 6 St Andrew Square
 EH2 2BD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date17/08/2001
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date14/09/2016
Returns Last Made Up Date17/08/2015
Directors & Members
Show Resigned
Christopher Grieve - Director
(British, 51 years old, born December 1975)
Appointed 16 January 2025
 Active
Jason Liu - Director
(American, 56 years old, born April 1970)
Appointed 07 May 2024
 Active
Secretaries
Show Resigned
Andrew Ramage - Secretary
Appointed 01 February 2023
 Active
Other Company Directorships
Christopher Grieve
BROOK HUNT & ASSOCIATES LIMITED
CHARTERHOUSE NADIA 1 LIMITED
CHARTERHOUSE NADIA 2 LIMITED
CHARTERHOUSE NADIA 3 LIMITED
CHARTERHOUSE NADIA 4 LIMITED
CHARTERHOUSE NADIA 5 LIMITED
COMMODITY VECTORS LIMITED
DMS PROJECTS LIMITED
GENSCAPE UK LIMITED
H&F NUGENT 1 LIMITED
H&F NUGENT 2 LIMITED
H&F NUGENT 3 LIMITED
H&F NUGENT 4 LIMITED
INFIELD SYSTEMS LIMITED
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED
PCI FILMS CONSULTING LTD
PCI XYLENES & POLYESTERS LTD
PLANET UK HOLDCO LIMITED
WOOD MACKENZIE GROUP LIMITED
WOOD MACKENZIE HOLDINGS LIMITED
WOOD MACKENZIE INVESTMENTS LIMITED
Jason Liu
ADVISEN EUROPE LIMITED
BROOK HUNT & ASSOCIATES LIMITED
CHARTERHOUSE NADIA 1 LIMITED
CHARTERHOUSE NADIA 2 LIMITED
CHARTERHOUSE NADIA 3 LIMITED
CHARTERHOUSE NADIA 4 LIMITED
CHARTERHOUSE NADIA 5 LIMITED
COMMODITY VECTORS LIMITED
DMS PROJECTS LIMITED
GENSCAPE UK LIMITED
H&F NUGENT 1 LIMITED
H&F NUGENT 2 LIMITED
H&F NUGENT 3 LIMITED
H&F NUGENT 4 LIMITED
INFIELD SYSTEMS LIMITED
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED
PCI FILMS CONSULTING LTD
PCI XYLENES & POLYESTERS LTD
PLANET UK HOLDCO LIMITED
ROSKILL CONSULTING GROUP LIMITED
ROSKILL HOLDINGS LIMITED
ROSKILL INFORMATION SERVICES LIMITED
THE SAVO GROUP, LIMITED
WEB CONNECTIVITY LTD
WOOD MACKENZIE GROUP LIMITED
WOOD MACKENZIE HOLDINGS LIMITED
WOOD MACKENZIE INVESTMENTS LIMITED
ZYWAVE UK LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Balance Sheet
Fixed Assets 139,423,000 139,423,000 134,414,000
Current Assets 419,697,000 419,697,000 340,570,000
Creditors Due Within One Year 140,692,000 140,692,000 144,590,000
Working Cap 279,005,000 279,005,000 195,980,000
Total Assets Less Current Liabilities 418,428,000 418,428,000 330,394,000
Long-term Liabilities 554,000 554,000 1,089,000
Net Assets 417,874,000 417,874,000 329,305,000
Share Capital & Reserves
Share Cap 410,000 410,000 410,000
Profit & Loss Reserves 413,976,000 413,976,000 325,407,000
Other Reserves 3,488,000 3,488,000 3,488,000
Shareholders Funds 417,874,000 417,874,000 329,305,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Tangible Fixed Assets - - -
Fixed Assets 24.9% 24.9% 28.3%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 10.9% 10.9% 8.4%
Cash Bank In Hand 2.9% 2.9% 5.4%
Current Assets 75.1% 75.1% 71.7%
Creditors Due Within One Year 25.2% 25.2% 30.4%
Net Current Assets Liabilities 49.9% 49.9% 41.3%
Creditors Due After One Year 0.1% 0.1% 0.2%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 74.7% 74.7% 69.3%
Called Up Share Capital 0.1% 0.1% 0.1%
Share Capital Allotted Called Up Paid 0.1% 0.1% 0.1%
Profit Loss Account Reserve 74.0% 74.0% 68.5%
Shareholder Funds 74.7% 74.7% 69.3%
Capital Employed - - -
Total Assets Less Current Liabilities 74.8% 74.8% 69.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Liquidity Ratio 3.0 3.0 2.4
Solvency Ratio 4.0 4.0 3.3
Reserves to Assets 0.7 0.7 0.7
Secured Creditors Unlock full report
Mortgages Charges 17
Mortgages Outstanding 4
Mortgages Part Satisfied 0
Mortgages Satisfied 13
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Assets 559,120,000 559,120,000 474,984,000
Debt 141,246,000 141,246,000 145,679,000
Net Assets/Debt 417,874,000 417,874,000 329,305,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EH2 2BD
ST ANDREW FOOD FRANCHISE LIMITED
1 St. Andrew Square, Edinburgh, EH2 2BD
EH2 FOOD FRANCHISE LIMITED
1 St. Andrew Square, Edinburgh, EH2 2BD
Document Filings
Change of details for Wood Mackenzie Holdings Limited as a person with significant control on 31 October 2025
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on 31 October 2025
Confirmation statement made on 8 August 2025 with no updates
Appointment of Christopher David Grieve as a director on 16 January 2025
Termination of appointment of Simon Paul Crowe as a director on 16 January 2025
Amended full accounts made up to 31 December 2023
Second filing for the appointment of Mr Jason Chou Liu as a director
Confirmation statement made on 8 August 2024 with updates
Registration of charge SC2223020017, created on 25 April 2024
Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024
Appointment of Mr Jason Chou Liu as a director on 6 May 2024
Satisfaction of charge SC2223020013 in full
Confirmation statement made on 9 August 2023 with updates
Statement of capital following an allotment of shares on 10 May 2023
Second filing for the appointment of Mr Simon Crowe as a director
Appointment of Mr Simon Paul Crowe as a director on 27 April 2023
Registration of charge SC2223020015, created on 1 February 2023
Registration of charge SC2223020016, created on 30 January 2023
Registration of charge SC2223020014, created on 1 February 2023
Registration of charge SC2223020013, created on 1 February 2023
Appointment of Mr Andrew David Ramage as a secretary on 1 February 2023
Appointment of Mr Mark Andrew Brinin as a director on 1 February 2023
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