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Woodward Markwell Holdco B Limited

Woodward Markwell Holdco B Limited is an active company incorporated on 14 December 2021 with the registered office located in London, City of London. Woodward Markwell Holdco B Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13800395
Private limited company
Age
3 years
Incorporated 14 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 1 year 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 (10 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 4 Aug 2022 (3 years ago)
Previous address was Friars House Falcon Street Ipswich Suffolk IP1 1SL England
Telephone
01473 408422
Email
Unreported
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
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WM Brokers Limited
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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.01M
Same as previous period
Total Liabilities
-£222.5K
Same as previous period
Net Assets
£1.79M
Same as previous period
Debt Ratio (%)
11%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 24 Oct 2024
Duncan Neil Carter Resigned
1 Year 6 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Toni Amanda Vincent-Panich Resigned
1 Year 11 Months Ago on 30 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 13 Oct 2023
Grp Retail Holdco Limited (PSC) Details Changed
2 Years 2 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
David Mcgowan (PSC) Resigned
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 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 16 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Oct 2024
Consolidated accounts of parent company for subsidiary company 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
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