ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Marshall Wooldridge Limited

Marshall Wooldridge Limited is an active company incorporated on 30 January 1973 with the registered office located in London, City of London. Marshall Wooldridge Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01093348
Private limited company
Age
52 years
Incorporated 30 January 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
01132506614
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Jul 1966
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Abbey Bond Lovis Limited
Neil Thornton is a mutual person.
Active
E.W. Knapton (Insurance) Limited
Neil Thornton is a mutual person.
Active
WM Brokers Limited
Neil Thornton is a mutual person.
Active
Newstead Insurance Brokers Limited
Neil Thornton is a mutual person.
Active
DCJ Group Insurance & Risk Management Limited
Neil Thornton is a mutual person.
Active
Real Insurance Group Ltd
Neil Thornton is a mutual person.
Active
Active
City Of London Underwriting Agencies Limited
Neil Thornton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £555.13K (-100%)
Turnover
£3.35K
Decreased by £2.51M (-100%)
Employees
Unreported
Decreased by 43 (-100%)
Total Assets
£8.83M
Increased by £341.42K (+4%)
Total Liabilities
-£1.15M
Increased by £470.25K (+70%)
Net Assets
£7.68M
Decreased by £128.82K (-2%)
Debt Ratio (%)
13%
Increased by 5.02% (+63%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 24 Oct 2024
Duncan Neil Carter Resigned
1 Year 5 Months Ago on 13 May 2024
Marshall Wooldridge Holdings Limited (PSC) Resigned
1 Year 10 Months Ago on 22 Dec 2023
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 12 Oct 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 10 Feb 2023
Geoffrey Stephen Kirk Resigned
2 Years 11 Months Ago on 25 Nov 2022
Get Credit Report
Discover Marshall Wooldridge Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Sep 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
Submitted on 20 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year