Woodward Markwell Financial Advisers Ltd

Active02492078 Private limited company
Incorporated
12 April 1990 (36 years)
Previously known as
Woodward Markwell Insurance Brokers Limited (until 1 March 2023)
Woodward Markwell Insurance Services Limited (until 10 November 1990)
Industry
Financial intermediation not elsewhere classified (64999)
Life insurance (65110)
Non-life insurance (65120)
Accounts type
Total exemption full
Region
East of England
Address
Friars House
2 Falcon Street
Ipswich
IP1 1SL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
British
Born December 1988 (37)
Director · Appointed 1 March 2023
British
Born December 1968 (57)
Director · Appointed 1 May 2018
British
Born September 1970 (56)
Officer history (16 former)
28 December 2023
Resigned Dyer, Julie Ann as Director
28 December 2023
Resigned Dyer, Julie Ann as Secretary
1 March 2023
Appointed Fortescue, Rachel Elizabeth as Director
1 March 2023
Appointed Blackmore, Jacob John as Director
30 November 2022
Resigned Vincent-Panich, Toni Amanda as Director
3 August 2022
Resigned Johnson, Andrew Joseph as Director
3 August 2022
Resigned Mcgowan, David as Director
3 August 2022
Resigned Monk, Beverley Jane as Director
5 July 2019
Appointed Dyer, Julie Ann as Secretary
5 July 2019
Resigned Monk, Beverley as Secretary
1 May 2018
Appointed Vincent-Panich, Toni Amanda as Director
1 May 2018
Appointed Olson, Davina Anne as Director
1 May 2018
Appointed Dyer, Julie Ann as Director
1 May 2018
Appointed Mcgowan, David as Director
8 November 2017
Appointed Monk, Beverley Jane as Director
30 September 2016
Appointed Monk, Beverley as Secretary
30 September 2016
Resigned Maplestone, John as Secretary
8 March 2012
Resigned Willies, Neil Richard as Director
8 March 2012
Resigned Wolverson, David as Director
20 December 2006
Appointed Willies, Neil Richard as Director
20 December 2006
Appointed Wolverson, David as Director
20 December 2006
Resigned Barfield, Ronald Peter Clive as Director
20 December 2006
Resigned Markwell, Keith Andrew as Director
1 April 2006
Appointed Johnson, Andrew Joseph as Director
30 September 2005
Resigned Currey, Graham as Director
6 December 1996
Resigned Davies, Colin Leighton as Director
1 December 1996
Appointed Maplestone, John as Secretary
30 November 1996
Resigned Davies, Colin Leighton as Secretary
1 May 1995
Appointed Barfield, Ronald Peter Clive as Director
3 June 1994
Resigned Kimm, Ernest Murrell Thomas as Director
1 May 1994
Appointed Currey, Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 September 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 13802586
Former controllers (1)
9 September 2026
Ceased Woodward Markwell Insurance Brokers Holdings Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Woodward Markwell Financial Advisers Ltd This company Owns 75–100% of shares
Woodward Markwell Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£1,802,012
Cash
£301,207
Debt Ratio
12%
Current Ratio
8.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 2026 £1,409,843 £1,637,438 £1,802,012
Balance sheet detail
202620252024
Fixed Assets£11,898£14,245£29,243
Current Assets£2,033,326£1,932,547£1,756,992
Debtors£1,732,119£1,785,950£1,756,815
Cash£301,207£146,597£177
Creditors (< 1 year)£246,018£311,714£376,147
Net Current Assets£1,787,308£1,620,833£1,380,845
Net Assets£1,802,012£1,637,438£1,409,843
Shareholder Funds£1,802,012£1,637,438£1,409,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Notification of a person with significant control
10 September 2026Cessation of a person with significant control
28 July 2026Total exemption full accounts31 January 2026
31 March 2026Confirmation statement with no updates31 March 2026
18 July 2025Total exemption full accounts31 January 2025
Show all recent filings

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