Woodward Insurance & Mortgage Services Limited

Active05067266 Private limited company
Incorporated
9 March 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Life insurance (65110)
Non-life insurance (65120)
Directors
Karen Hoogesteger
Carl Woodward
Owned by
Lynn Woodward
Carl Woodward
Accounts type
Micro entity
Region
South West
Address
143 High Street
Street
Somerset
BA16 0EX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hoogesteger, Karen
Director · Appointed 31 December 2013
British
Born September 1982 (44)
Woodward, Anthony Douglas
Secretary · Appointed 16 May 2007
British
Woodward, Carl
Director · Appointed 9 March 2004
British
Born April 1972 (54)
Director · Appointed 9 March 2004
British
Born June 1960 (66)
Officer history (3 former)
31 December 2013
Appointed Hoogesteger, Karen as Director
16 May 2007
Appointed Woodward, Anthony Douglas as Secretary
15 May 2007
Resigned Woodward, Sarah as Secretary
9 March 2004
Appointed Woodward, Carl as Director
9 March 2004
Appointed Woodward, Linda Margaret as Director
9 March 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
9 March 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
9 March 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
9 March 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
9 March 2004
Appointed Woodward, Sarah as Secretary

Ownership 2 active

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

Lynn Woodward
Individual · Notified 9 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Carl Woodward
Individual · Notified 9 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Employees
11
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £176,298 £211,795 £213,704 £178,668 £132,744 £80,005 £79,794
Balance sheet detail
2026202520242023202220212020
Fixed Assets£5,361£9,340£58,272£92,343£124,111£87,109£106,506
Current Assets£122,651£104,330£104,651£128,748£130,548£183,642£101,136
Creditors (< 1 year)£48,218£33,665£30,179£42,423£40,955£58,956£31,344
Net Current Assets£74,433£70,665£74,472£86,325£89,593£124,686£69,792
Shareholder Funds£79,794£80,005£132,744£178,668£213,704£211,795£176,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Micro company accounts31 March 2026
10 March 2026Confirmation statement with no updates9 March 2026
20 May 2025Micro company accounts31 March 2025
11 March 2025Confirmation statement with no updates9 March 2025
26 April 2024Micro company accounts31 March 2024
Show all recent filings

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