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Portmeirion Group UK Limited

Portmeirion Group UK Limited is an active company incorporated on 17 August 1946 with the registered office located in Stoke-on-Trent, Staffordshire. Portmeirion Group UK Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00417484
Private limited company
Age
79 years
Incorporated 17 August 1946
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 May 2025 (6 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
London Road
Stoke On Trent
Staffordshire
ST4 7QQ
Same address for the past 35 years
Telephone
01782744721
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1971
Director • Finance Director • British • Lives in England • Born in Apr 1971
Director • HR Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Wax Lyrical Limited
Jonathan Charles Hill, Michael John Knapper, and 3 more are mutual people.
Active
Portmeirion Group Public Limited Company
Jonathan Charles Hill, Michael Trevor Raybould, and 1 more are mutual people.
Active
Sanderson Design Group Plc
Indigo Corporate Secretary Limited is a mutual person.
Active
Park Retail Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Agency Administration Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Shepherd Building Group Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
The Perfect Hamper Co. Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Ipeco Holdings Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Brands
Portmeirion
Portmeirion is a manufacturer of tableware, dining, gifts, and home fragrances.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.04M
Increased by £5.37M (+201%)
Turnover
£39.16M
Decreased by £11.58M (-23%)
Employees
440
Decreased by 109 (-20%)
Total Assets
£90.78M
Increased by £10.72M (+13%)
Total Liabilities
-£52.03M
Increased by £12.3M (+31%)
Net Assets
£38.74M
Decreased by £1.59M (-4%)
Debt Ratio (%)
57%
Increased by 7.69% (+16%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Oct 2025
Indigo Corporate Secretary Limited Appointed
2 Months Ago on 30 Sep 2025
Moira Macdonald Resigned
2 Months Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 4 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 4 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 4 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 4 Oct 2024
Mr Jonathan Charles Hill Appointed
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Appointment of Indigo Corporate Secretary Limited as a secretary on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Moira Macdonald as a secretary on 30 September 2025
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jan 2025
Appointment of Mr Jonathan Charles Hill as a director on 1 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Satisfaction of charge 15 in full
Submitted on 4 Oct 2024
Repayment History
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