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Woodward Markwell Holdco A Limited

Woodward Markwell Holdco A Limited is an active company incorporated on 15 December 2021 with the registered office located in Ipswich, Suffolk. Woodward Markwell Holdco A Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13802586
Private limited company
Age
3 years
Incorporated 15 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Friars House
Falcon Street
Ipswich
Suffolk
IP1 1SL
England
Same address since incorporation
Telephone
01473 408422
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
19
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodward Markwell Financial Advisers Ltd
Mrs Davina Anne Olson, Jacob John Blackmore, and 1 more are mutual people.
Active
Woodward Markwell Limited
Mrs Davina Anne Olson, Jacob John Blackmore, and 1 more are mutual people.
Active
Woodward Markwell Insurance Brokers Holdings Limited
Mrs Davina Anne Olson, Jacob John Blackmore, and 1 more are mutual people.
Active
Woodward Markwell Holdings Limited
Mrs Davina Anne Olson, Jacob John Blackmore, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£4.46M
Increased by £70 (0%)
Total Liabilities
-£92.16K
Same as previous period
Net Assets
£4.37M
Increased by £70 (0%)
Debt Ratio (%)
2%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Julie Ann Dyer Resigned
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Davina Anne Olson (PSC) Appointed
1 Year 11 Months Ago on 5 Dec 2023
Julie Ann Dyer (PSC) Resigned
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Mrs Rachel Elizabeth Fortescue Appointed
2 Years 8 Months Ago on 1 Mar 2023
Mr Jacob John Blackmore Appointed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 18 Jul 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 1 Aug 2024
Termination of appointment of Julie Ann Dyer as a director on 28 December 2023
Submitted on 3 Jan 2024
Resolutions
Submitted on 18 Dec 2023
Cessation of Julie Ann Dyer as a person with significant control on 5 December 2023
Submitted on 18 Dec 2023
Memorandum and Articles of Association
Submitted on 18 Dec 2023
Notification of Davina Anne Olson as a person with significant control on 5 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 5 December 2023 with updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 3 Jul 2023
Repayment History
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