Woodward Markwell Holdings Limited

Active11303823 Private limited company
Incorporated
11 April 2018 (8 years)
Industry
Activities of financial services holding companies (64205)
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

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 24 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Shares
Reg. no. 13802586
Former controllers (3)
24 May 2022
Ceased Beverley Jane Monk — Owns 75–100% of shares
24 May 2022
Ceased Andrew Joseph Johnson — Owns 75–100% of shares
4 July 2018
Ceased Paul Scott Whittingham — 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 This company Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2026 £2,111,870 £2,111,730
Balance sheet detail
20262024
Debtors£259,031£176,971
Creditors (< 1 year)£1,564,301£1,482,101
Net Current Assets(£1,305,270)(£1,305,130)
Shareholder Funds£2,111,730£2,111,870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Change of share class name or designation
17 September 2026Particulars of variation of rights attached to shares
17 September 2026Resolutions
4 August 2026Confirmation statement with no updates3 August 2026
28 July 2026Total exemption full accounts31 January 2026
Show all recent filings

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