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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 (11 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
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Contact Update Details
Address
1-2 Millrace Lane
Stourbridge
West Midlands
DY8 1JN
Same address for the past 21 years
Telephone
01384445844
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew John Branch
Director • Secretary • British • Lives in England • Born in Jul 1984
Andrew Lill
Director • British • Lives in England • Born in Aug 1965
Porter & Woodman Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Porter & Woodman Holdings Limited
Matthew John Branch and Andrew Lill are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£363.43K
Decreased by £256.05K (-41%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 3 (-7%)
Total Assets
£1.14M
Decreased by £265.97K (-19%)
Total Liabilities
-£614.04K
Decreased by £149.88K (-20%)
Net Assets
£530.16K
Decreased by £116.09K (-18%)
Debt Ratio (%)
54%
Decreased by 0.51% (-1%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Oct 2025
New Charge Registered
4 Months Ago on 19 Aug 2025
Charge Satisfied
4 Months Ago on 5 Aug 2025
Mr Matthew John Branch Appointed
9 Months Ago on 7 Mar 2025
Michael Hodgetts Resigned
9 Months Ago on 6 Mar 2025
Ian Williams Resigned
9 Months Ago on 6 Mar 2025
Michael Hodgetts Resigned
9 Months Ago on 6 Mar 2025
Confirmation Submitted
11 Months Ago on 20 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
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
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Repayment History
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