WOODEND UNDERWRITING LIMITED

Active London

Non-life insurance

0 employees website.com
Non-life insuranceNon-life reinsurance
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WOODEND UNDERWRITING LIMITED

Non-life insurance

Founded 28 Sept 2000 Active London, England 0 employees website.com
Non-life insuranceNon-life reinsurance

Previous Company Names

NAMECO (NO.525) LIMITED 4 Feb 2009 — 11 Feb 2009
Accounts Submitted 24 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 6 months remaining
Net assets £3M £281K 2024 year on year
Total assets £7M £472K 2024 year on year
Total Liabilities £5M £191K 2024 year on year
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for WOODEND UNDERWRITING LIMITED (04080272), an active company based in London, England. Incorporated 28 Sept 2000. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£263.81k

Increased by £80.24k (+44%)

Net Assets

£2.55M

Increased by £280.90k (+12%)

Total Liabilities

£4.60M

Increased by £190.79k (+4%)

Turnover

£1.54M

Increased by £10.96k (+1%)

Employees

N/A

Debt Ratio

64%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Hampden Legal PlcCorporate-secretaryBritishUnknown28 Sept 2000Active
Nomina PlcCorporate-directorUnited KingdomUnknown28 Sept 2000Active

Shareholders

Shareholders (3)

I. & H. Brown Uw Holdings Limited
100.0%
100
Anthony Geoffrey Cooper
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

I. & H. Brown Uw Holdings Limited

Unknown

Active
Notified 30 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Anthony Geoffrey Cooper

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1939
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WOODEND UNDERWRITING LIMITED Current Company

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026OfficersAppointment of John Gavin Young as director on 11 Dec 2025
11 Feb 2026OfficersAppointment of James Scott Brown as director on 11 Dec 2025
11 Feb 2026OfficersAppointment of Edward James Brown as director on 11 Dec 2025
11 Feb 2026OfficersAppointment of Donald Hardie Brown as director on 11 Dec 2025
24 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Feb 2026 Officers

Appointment of John Gavin Young as director on 11 Dec 2025

11 Feb 2026 Officers

Appointment of James Scott Brown as director on 11 Dec 2025

11 Feb 2026 Officers

Appointment of Edward James Brown as director on 11 Dec 2025

11 Feb 2026 Officers

Appointment of Donald Hardie Brown as director on 11 Dec 2025

24 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of John Gavin Young as director on 11 Dec 2025

3 months ago on 11 Feb 2026

Appointment of James Scott Brown as director on 11 Dec 2025

3 months ago on 11 Feb 2026

Appointment of Edward James Brown as director on 11 Dec 2025

3 months ago on 11 Feb 2026

Appointment of Donald Hardie Brown as director on 11 Dec 2025

3 months ago on 11 Feb 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 24 Nov 2025