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Company number
04138696

PORTER & WOODMAN GIFTS LIMITED

Officer · BRANCH, Matthew John and 7 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.
3 outstanding charges registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PORTER & WOODMAN GIFTS LIMITED
Company number
04138696
Registered office
1-2 MILLRACE LANE, STOURBRIDGE, WEST MIDLANDS, DY8 1JN · 16 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 January 2001
Status
Active
Age
25 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
31 Jan 2027
Confirmation statement — last
17 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

secretary
Appointed 07/03/2025
Active
director
Appointed 29/01/2020
Active
director
Appointed 29/01/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Porter & Woodman Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 29/01/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 29/01/2020

Serving officers

secretary Appointed 07/03/2025
director Appointed 29/01/2020
director Appointed 29/01/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/08/2025 Charge registered A registered charge
07/03/2025 Secretary appointed BRANCH, Matthew John
06/03/2025 Director resigned WILLIAMS, Ian
06/03/2025 Director resigned HODGETTS, Michael
06/03/2025 Secretary resigned HODGETTS, Michael
29/01/2020 Charge registered A registered charge
29/01/2020 Person with significant control added Porter & Woodman Holdings Limited
29/01/2020 Director appointed LILL, Andrew
29/01/2020 Director appointed BRANCH, Matthew John
23/01/2018 Charge registered A registered charge
05/10/2009 Charge registered Debenture
02/05/2001 Charge registered Debenture
02/05/2001 Charge registered Debenture
02/05/2001 Corporate-director resigned EFFECTORDER LIMITED
02/05/2001 Corporate-secretary resigned ETCHCO (NUMBER 6) LIMITED
02/05/2001 Director appointed WILLIAMS, Ian
02/05/2001 Director appointed HODGETTS, Michael
02/05/2001 Secretary appointed HODGETTS, Michael
10/01/2001 Corporate-director appointed EFFECTORDER LIMITED
10/01/2001 Corporate-secretary appointed ETCHCO (NUMBER 6) LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 558
▼ 4.8%
586
Net assets 530 530
Employees (avg) 40
▼ 2.4%
41

Documents for PORTER & WOODMAN GIFTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

3 outstanding · 3 satisfied

A registered charge — persons entitled: Lloyds Bank Commercial Finance Limited
outstanding
A registered charge — persons entitled: Michael Hodgetts and Ian Williams
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Debenture — persons entitled: Michael Hodgetts,as Security Trustee
outstanding
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

PORTER & WOODMAN GIFTS LTD — DY8 1JN
Tier 1 · renews 13/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PORTER & WOODMAN GIFTS LIMITED?
According to the official registry, the company number of PORTER & WOODMAN GIFTS LIMITED is 04138696.
Where is PORTER & WOODMAN GIFTS LIMITED registered?
The registered office is 1-2 MILLRACE LANE, STOURBRIDGE, WEST MIDLANDS, DY8 1JN.
Who runs PORTER & WOODMAN GIFTS LIMITED?
BRANCH, Matthew John is listed among the officers of PORTER & WOODMAN GIFTS LIMITED.
What is the SIC code of PORTER & WOODMAN GIFTS LIMITED?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls PORTER & WOODMAN GIFTS LIMITED?
Porter & Woodman Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of PORTER & WOODMAN GIFTS LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.
Does PORTER & WOODMAN GIFTS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 3 already satisfied.

About PORTER & WOODMAN GIFTS LIMITED (04138696)

PORTER & WOODMAN GIFTS LIMITED is a private limited company incorporated on 10 January 2001 and registered in the United Kingdom under company number 04138696. Its registered office is at 1-2 MILLRACE LANE, STOURBRIDGE, WEST MIDLANDS, DY8 1JN. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 January 2025. 8 active officers are on record , and the person with significant control is Porter & Woodman Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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