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Porter & Woodman Gifts Limited

Porter & Woodman Gifts Limited is an active company incorporated on 10 January 2001 with the registered office located in Stourbridge, West Midlands. Porter & Woodman Gifts Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04138696
Private limited company
Age
24 years
Incorporated 10 January 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 January 2025 (8 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (29 days remaining)
Address
1-2 Millrace Lane
Stourbridge
West Midlands
DY8 1JN
Same address for the past 21 years
Telephone
01384445844
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Secretary • Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Dec 1957
Porter & Woodman Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Porter & Woodman Holdings Limited
Mr Matthew John Branch and Mr Andrew Lill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£619.48K
Decreased by £34.24K (-5%)
Turnover
Unreported
Same as previous period
Employees
43
Decreased by 7 (-14%)
Total Assets
£1.41M
Decreased by £203.68K (-13%)
Total Liabilities
-£763.92K
Decreased by £67.61K (-8%)
Net Assets
£646.24K
Decreased by £136.07K (-17%)
Debt Ratio (%)
54%
Increased by 2.65% (+5%)
Latest Activity
New Charge Registered
1 Month Ago on 19 Aug 2025
Charge Satisfied
1 Month Ago on 5 Aug 2025
Mr Matthew John Branch Appointed
6 Months Ago on 7 Mar 2025
Michael Hodgetts Resigned
6 Months Ago on 6 Mar 2025
Ian Williams Resigned
6 Months Ago on 6 Mar 2025
Michael Hodgetts Resigned
6 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Jan 2025
Small Accounts Submitted
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Jan 2024
Mr Matthew John Branch Details Changed
1 Year 10 Months Ago on 9 Nov 2023
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Documents
Registration of charge 041386960006, created on 19 August 2025
Submitted on 26 Aug 2025
Satisfaction of charge 041386960004 in full
Submitted on 5 Aug 2025
Appointment of Mr Matthew John Branch as a secretary on 7 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Michael Hodgetts as a secretary on 6 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Michael Hodgetts as a director on 6 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Ian Williams as a director on 6 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 19 Jan 2024
Director's details changed for Mr Matthew John Branch on 9 November 2023
Submitted on 16 Nov 2023
Repayment History
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