WOODWARD MARKWELL HOLDCO A LIMITED

Active - Accounts Filed

General Information

NAME
WOODWARD MARKWELL HOLDCO A LIMITED

COMPANY NUMBER
13802586

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
15/12/2021 (2 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/12/2023

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FRIARS HOUSE FALCON STREET, IPSWICH
SUFFOLK
IP1 1SL

TRADING ADDRESSES

Friars House
2 Falcon Street
IPSWICH
IP1 1SL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.4M

2.50%

TOTAL LIABILITIES

£92.2k

42.31%

NET ASSETS

£4.4M

2.50%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Accounts filed
Date: 05/01/2024	Event: Julie Ann Dyer (924849213) has left the board
Date: 24/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WOODWARD MARKWELL HOLDCO A LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.4M

2.50%

TOTAL LIABILITIES

£92.2k

42.31%

NET ASSETS

£4.4M

2.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JACOB JOHN BLACKMORE	Owned: 11.51 %	Shares: 4,421,220	Price per share: £0.00	Total Value: £442.12
DAVID MCGOWAN	Owned: 10.93 %	Shares: 4,198,700	Price per share: £0.00	Total Value: £419.87
TONI AMANDA VINCENT-PANICH	Owned: 10.93 %	Shares: 4,198,700	Price per share: £0.00	Total Value: £419.87
MARK EWEN PARLETT	Owned: 8.20 %	Shares: 3,148,900	Price per share: £0.00	Total Value: £314.89
ROBERT JAMES SOUTHGATE	Owned: 8.20 %	Shares: 3,148,900	Price per share: £0.00	Total Value: £314.89
ELIZABETH ANNE HOWE	Owned: 8.17 %	Shares: 3,137,600	Price per share: £0.00	Total Value: £313.76
JULIE ANN DYER	Owned: 8.08 %	Shares: 3,101,300	Price per share: £0.00	Total Value: £310.13
DAVINA ANNE OLSON	Owned: 7.85 %	Shares: 3,013,751	Price per share: £0.00	Total Value: £301.38
THOMAS EDWARD CROWTHER	Owned: 7.84 %	Shares: 3,010,417	Price per share: £0.00	Total Value: £301.04
MICHAEL THOMAS LAWTON	Owned: 5.28 %	Shares: 2,026,694	Price per share: £0.00	Total Value: £202.67
ZOE MARIE PROCTOR	Owned: 3.28 %	Shares: 1,259,600	Price per share: £0.00	Total Value: £125.96
ELLIOT ROBERT BLACKMAN	Owned: 2.73 %	Shares: 1,049,800	Price per share: £0.00	Total Value: £104.98
TINA BARTLETT	Owned: 1.95 %	Shares: 750,001	Price per share: £0.00	Total Value: £75.00
MARK ANDREW BARR	Owned: 1.61 %	Shares: 619,797	Price per share: £0.00	Total Value: £61.98
JOANNE JUDITH ALDOUS	Owned: 1.37 %	Shares: 525,000	Price per share: £0.00	Total Value: £52.50
MATTHEW SCUTCHER	Owned: 1.32 %	Shares: 506,600	Price per share: £0.00	Total Value: £50.66
ELIZABETH BARKER	Owned: 0.25 %	Shares: 94,340	Price per share: £0.00	Total Value: £9.43
JANE GRIMWADE	Owned: 0.25 %	Shares: 94,340	Price per share: £0.00	Total Value: £9.43
RACHEL SMITH	Owned: 0.25 %	Shares: 94,340	Price per share: £0.00	Total Value: £9.43

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Davina Anne Olson 15/12/2021 - Present (2 years and 11 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Julie Ann Dyer 15/12/2021 - Present (2 years and 11 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Davina Anne Olson 15/12/2021 - Present (2 years and 11 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Jacob John Blackmore 01/03/2023 - Present (1 years and 8 months) Born in Dec 1988 (age: 35)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Rachel Elizabeth Fortescue 01/03/2023 - Present (1 years and 8 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Accounts filed
Date: 05/01/2024	Event: Julie Ann Dyer (924849213) has left the board
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 08/07/2023	Event: New Accounts filed
Date: 21/03/2023	Event: New Board Member Rachel Elizabeth Fortescue (930616605) Appointed
Date: 21/03/2023	Event: New Board Member Jacob John Blackmore (930613994) Appointed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 05/12/2022	Event: Toni Amanda Vincent-Panich (924591463) has left the board
Date: 05/08/2022	Event: David McGowan (924591381) has left the board
Date: 05/08/2022	Event: Andrew Joseph Johnson (911204129) has left the board
Date: 06/07/2022	Event: New Board Member Julie Ann Dyer (924849213) Appointed
Date: 06/07/2022	Event: New Board Member Davina Anne Olson (924849174) Appointed

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WOODWARD MARKWELL HOLDCO A LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.4M

£92.2k

£4.4M

People Overview

5

4

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.4M

£92.2k

£4.4M

Accounts

People Overview

5

4

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™