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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
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months 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 30 September 2025 (22 days remaining)
Contact
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
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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 (2014–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
£555.13K
Decreased by £3.05M (-85%)
Turnover
£2.52M
Decreased by £3.52M (-58%)
Employees
43
Decreased by 30 (-41%)
Total Assets
£8.48M
Decreased by £3.57M (-30%)
Total Liabilities
-£676K
Decreased by £3.88M (-85%)
Net Assets
£7.81M
Increased by £304.39K (+4%)
Debt Ratio (%)
8%
Decreased by 29.78% (-79%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 24 Oct 2024
Duncan Neil Carter Resigned
1 Year 3 Months Ago on 13 May 2024
Marshall Wooldridge Holdings Limited (PSC) Resigned
1 Year 8 Months Ago on 22 Dec 2023
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
Geoffrey Stephen Kirk Resigned
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
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Documents
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
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 22 December 2023
Submitted on 5 Mar 2024
Cessation of Marshall Wooldridge Holdings Limited as a person with significant control on 22 December 2023
Submitted on 5 Mar 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 9 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Oct 2023
Repayment History
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