Woodward Markwell Insurance Brokers Holdings Limited

Active07859958 Private limited company
Incorporated
24 November 2011 (14 years)
Previously known as
Johnson Monk Partnership Ltd (until 19 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Total exemption full
Region
East of England
Address
Friars House
Falcon Street
Ipswich
IP1 1SL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 4 July 2018
British
Born September 1970 (56)
Officer history (8 former)
28 December 2023
Resigned Dyer, Julie Ann as Secretary
28 December 2023
Resigned Dyer, Julie Ann as Director
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
4 July 2018
Appointed Vincent-Panich, Toni Amanda as Director
4 July 2018
Appointed Dyer, Julie Ann as Director
4 July 2018
Appointed Olson, Davina Anne as Director
4 July 2018
Appointed Mcgowan, David as Director
30 September 2016
Appointed Monk, Beverley as Secretary
30 September 2016
Resigned Maplestone, John as Secretary
24 November 2011
Appointed Johnson, Andrew Joseph as Director
24 November 2011
Appointed Monk, Beverley Jane as Director
24 November 2011
Appointed Maplestone, John as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11303823
Former controllers (1)
4 July 2018
Ceased Andrew Joseph Johnson — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Woodward Markwell Limited Owns 50–75% of shares
Woodward Markwell Holdings Limited Owns 75–100% of shares
Woodward Markwell Insurance Brokers Holdings Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,641
Cash
£4,478
Current Ratio
0.0x

Trend

Net Assets
£0 £500 £1k £2k £2k 2024 2025 2026 £1,353 £1,548 £1,641
Balance sheet detail
202620252024
Current Assets£92,798£92,798£92,797
Debtors£88,320£88,320£88,319
Cash£4,478£4,478£4,478
Creditors (< 1 year)£1,898,464£1,886,057£1,836,251
Creditors (> 1 year)£0£62,500
Net Current Assets(£1,805,666)(£1,793,259)(£1,743,454)
Net Assets£1,641£1,548£1,353
Shareholder Funds£1,641£1,548£1,353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates3 August 2026
28 July 2026Total exemption full accounts31 January 2026
20 May 2026Satisfaction of a charge in full
6 August 2025Confirmation statement with no updates3 August 2025
18 July 2025Total exemption full accounts31 January 2025
Show all recent filings

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