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Woodward Markwell Holdings Limited

11303823

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Friars House, Falcon Street, Ipswich, IP1 1SL
Incorporated 11/04/2018

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mrs Davina Anne Olson

director · Since 05/06/2018

CHARTERED FINANCIAL PLANNER

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Jacob John Blackmore

director · Since 01/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Mrs Rachel Elizabeth Fortescue

director · Since 01/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Davina Anne Olson

director · Since 05/06/2018

British · England · Age 55

Jacob John Blackmore

director · Since 01/03/2023

British · England · Age 37

Rachel Elizabeth Fortescue

director · Since 01/03/2023

British · England · Age 57

Former

Paul Scott Whittingham

director · Resigned 07/06/2018

Andrew Joseph Johnson

director · Resigned 03/08/2022

David Mcgowan

director · Resigned 03/08/2022

Beverley Jane Monk

director · Resigned 03/08/2022

Toni Amanda Vincent-Panich

director · Resigned 30/11/2022

Julie Ann Dyer

director · Resigned 28/12/2023

Persons with Significant Control

Woodward Markwell Holdco A Limited

75–100% shares
75–100% votes

Friars House, Falcon Street, Ipswich, IP1 1SL

Reg: 13802586 · Register Of Companies · Private Limited Company By Shares

Notified 24/05/2022

Former PSCs

Mr Paul Scott Whittingham

Ceased 04/07/2018

Ms Beverley Jane Monk

Ceased 24/05/2022

Mr Andrew Joseph Johnson

Ceased 24/05/2022

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Friars House
2026-07-27

FRIARS HOUSE

post townIpswich
2026-07-27

IPSWICH

officer appointedBLACKMORE, Jacob John
2026-07-27
officer appointedFORTESCUE, Rachel Elizabeth
2026-07-27
officer appointedOLSON, Davina Anne
2026-07-27

CompanyRankvs 1773+ SIC 64205 peers
48

Financial strength83th percentile among SIC peers · 21/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2026

Net Worth

£384k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

Current Liabilities

£1.6M

Debtors

£259k

0avg. employees

Tax at Year End(2024)

Dividends paid£150k

Balance Sheet

Assets less current liabilities£2.1M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2026+£0

Derived from filed accounts. Not audited figures.