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Porter & Woodman Gifts Limited

04138696

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1-2 Millrace Lane, Stourbridge, West Midlands, DY8 1JN
Incorporated 10/01/2001

Previously known as

Etchco 1082 Limited · until 14/05/2001

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Matthew John Branch

director · Since 29/01/2020

British · England · Age 41

Andrew Lill

director · Since 29/01/2020

British · England · Age 60

Matthew John Branch

secretary · Since 07/03/2025

Former

Effectorder Limited

corporate director · Resigned 02/05/2001

Etchco (Number 6) Limited

corporate secretary · Resigned 02/05/2001

Michael Hodgetts

director · Resigned 06/03/2025

Ian Williams

director · Resigned 06/03/2025

Michael Hodgetts

secretary · Resigned 06/03/2025

Persons with Significant Control

Porter & Woodman Holdings Limited

75–100% shares
75–100% votes

Rowan House North, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Reg: 12288804 · Companies House, Cardiff · Private Company Limited By Shares

Notified 29/01/2020

PSC Statements

No active PSC statements on record.

Charges3 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 19/08/2025Registered 26/08/2025
Charge
outstanding

MICHAEL HODGETTS AND IAN WILLIAMS

Created 29/01/2020Registered 31/01/2020
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/01/2018Registered 25/01/2018Satisfied 05/08/2025
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/10/2009Registered 22/10/2009Satisfied 02/02/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/05/2001Registered 04/05/2001Satisfied 02/02/2018
charge
outstanding

MICHAEL HODGETTS,AS SECURITY TRUSTEE

Created 02/05/2001Registered 04/05/2001

Change History

officer appointedBRANCH, Matthew John
2026-05-05
officer appointedBRANCH, Matthew John
2026-05-05
officer appointedLILL, Andrew
2026-05-05
statusactive
2026-05-05

Active

post townWest Midlands
2026-05-05

WEST MIDLANDS

typeltd
2026-05-05

Private Limited Company

address line11-2 Millrace Lane
2026-05-05

1-2 MILLRACE LANE

CompanyRankvs 1791+ SIC 47910 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.6× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 pts

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

Longevity15/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/01/2025

Net Worth

£530k

Balance sheet strength

Cash

£363k

Cash in the bank

Net Current Assets

£350k

Working capital

Current Assets

£936k

Current Liabilities

£587k

Fixed Assets

£208k

Debtors

£378k

40avg. employees-1

Balance Sheet

Intangible assets£153k
Assets less current liabilities£558k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.60+£231
20241.65-£116k
20231.72-£136k
20221.89+£179k
20211.34-£15k
20201.24+£122k
20191.18

Derived from filed accounts. Not audited figures.

Filing History83 filings

Confirmation statement

confirmation statement with no updates

20/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/202513 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/202523 pages · PDF
MR04

mortgage satisfy charge full

05/08/20251 page · PDF
AP03

appoint person secretary company with name date

07/03/20252 pages · PDF
TM02

termination secretary company with name termination date

07/03/20251 page · PDF
Director resigned

termination director company with name termination date

07/03/20251 page · PDF
Director resigned

termination director company with name termination date

07/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

30/10/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20243 pages · PDF
Director details changed

change person director company with change date

16/11/20232 pages · PDF
Accounts filed

accounts with accounts type small

31/10/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

31/10/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

25/08/202112 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20215 pages · PDF
PSC02

notification of a person with significant control

14/01/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

14/01/20212 pages · PDF
Accounts filed

accounts with accounts type small

10/09/202011 pages · PDF
MA

memorandum articles

06/02/202021 pages · PDF
RESOLUTIONS

resolution

06/02/20201 page · PDF
Director appointed

appoint person director company with name date

31/01/20202 pages · PDF
Director appointed

appoint person director company with name date

31/01/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/01/202051 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

28/10/201911 pages · PDF
RESOLUTIONS

resolution

08/06/20191 page · PDF
MA

memorandum articles

25/04/201920 pages · PDF
RESOLUTIONS

resolution

08/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/201810 pages · PDF
MR04

mortgage satisfy charge full

02/02/20182 pages · PDF
MR04

mortgage satisfy charge full

02/02/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/01/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/201711 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20105 pages · PDF
Director details changed

change person director company with change date

03/02/20102 pages · PDF
Director details changed

change person director company with change date

03/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20097 pages · PDF
MG01

legacy

22/10/20098 pages · PDF
363a

legacy

25/02/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20086 pages · PDF
363a

legacy

10/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20076 pages · PDF
363a

legacy

05/02/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20068 pages · PDF
363s

legacy

28/02/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20058 pages · PDF
363s

legacy

25/02/20057 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20048 pages · PDF
287

legacy

21/04/20041 page · PDF
363s

legacy

25/01/20047 pages · PDF
AUD

auditors resignation company

09/01/20041 page · PDF
Accounts filed

accounts with accounts type small

13/07/20039 pages · PDF
363s

legacy

20/03/20037 pages · PDF
Accounts filed

accounts with accounts type small

05/06/20028 pages · PDF
363s

legacy

15/03/20026 pages · PDF
88(2)R

legacy

29/06/20012 pages · PDF
CERTNM

certificate change of name company

14/05/20012 pages · PDF
288b

legacy

11/05/20011 page · PDF
288b

legacy

11/05/20011 page · PDF
288a

legacy

11/05/20012 pages · PDF
288a

legacy

11/05/20012 pages · PDF
395

legacy

04/05/20013 pages · PDF
395

legacy

04/05/20015 pages · PDF
Incorporated

incorporation company

10/01/200126 pages · PDF