Woodward Markwell Holdco A Limited

Active13802586 Private limited company
Incorporated
15 December 2021 (4 years)
Industry
Activities of financial services holding companies (64205)
Controlled by
Davina Anne Olson
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
19 December 2026
Last conf. stmt
5 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Davina Anne Olson
Individual · Notified 5 December 2023
Has significant influence or control
British
Born September 1970 (56)
Former controllers (3)
5 December 2023
Ceased Julie Ann Dyer — Has significant influence or control
30 November 2022
Ceased Toni Amanda Vincent-Panich — Has significant influence or control (as a firm)
13 July 2022
Ceased Andrew Joseph Johnson — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Woodward Markwell Holdco A Limited This company

Financials

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

Cash
£100
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2024 2025 2026 £4,368,933 £4,369,003 £4,372,183
Balance sheet detail
202620252024
Current Assets£189,054
Debtors£188,954£188,984£188,914
Cash£100
Creditors (< 1 year)£89,050£92,160£92,160
Net Current Assets£100,004£96,824£96,754
Shareholder Funds£4,372,183£4,369,003£4,368,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Insolvency filing—
11 November 2026Share capital filing—
11 November 2026Statement of capital—
11 November 2026Resolutions—

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