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WM Brokers Limited

WM Brokers Limited is an active company incorporated on 24 August 1987 with the registered office located in London, City of London. WM Brokers Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02156767
Private limited company
Age
38 years
Incorporated 24 August 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 2 years 10 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 (1 year remaining)
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 31 Aug 2022 (3 years ago)
Previous address was
Telephone
01142802830
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Oct 1972
Woodward Markwell Holdco B Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodward Markwell Holdco B Limited
Mr David McGowan and Neil Thornton are mutual people.
Active
Abbey Bond Lovis Limited
Neil Thornton is a mutual person.
Active
E.W. Knapton (Insurance) Limited
Neil Thornton is a mutual person.
Active
Marshall Wooldridge 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£700.54K
Decreased by £34.14K (-5%)
Turnover
£2.02M
Increased by £1.03M (+103%)
Employees
23
Decreased by 6 (-21%)
Total Assets
£1.53M
Increased by £122.6K (+9%)
Total Liabilities
-£642.66K
Decreased by £329.85K (-34%)
Net Assets
£890.81K
Increased by £452.45K (+103%)
Debt Ratio (%)
42%
Decreased by 27.02% (-39%)
Latest Activity
Subsidiary Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 18 Oct 2024
Duncan Neil Carter Resigned
1 Year 3 Months Ago on 13 May 2024
Toni Amanda Vincent-Panich Resigned
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Andrew Stewart Hunter Appointed
3 Years Ago on 13 Jul 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
Submitted on 20 May 2024
Repayment History
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