Cewe Limited

Active00485715 Private limited company

What Cewe say about themselves

“CEWE is the UK's leading provider of bespoke photo books, canvas prints, photo printing and personalised photo gifts for all occasions.”

— from cewe.co.uk
Incorporated
26 August 1950 (76 years)
Previously known as
Cewe Color Limited (until 4 April 2014)
A.R.Bott & Sons Limited (until 17 January 2007)
Industry
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Directors
Christopher James Wood
Owned by
Cewe Stiftung & Co Kgaa
Accounts type
Full
Region
West Midlands
Address
Unit 4 Spartan Close
Tachbrook Park
Warwick
CV34 6RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Christopher James
Director · Appointed 15 September 2026
British
Born August 1974 (52)
Director · Appointed 20 August 2009
French
Born June 1968 (58)
Officer history (21 former)
21 September 2026
Resigned Felgen, Petra as Director
15 September 2026
Appointed Wood, Christopher James as Director
31 March 2025
Resigned Vern, Jean-Paul as Director
19 October 2022
Resigned Robbins, Andrew as Secretary
1 January 2022
Appointed Felgen, Petra as Director
31 December 2021
Resigned Sparer, Fabian as Director
19 March 2019
Resigned Horbas, Maik as Director
2 January 2019
Appointed Sparer, Fabian as Director
20 September 2017
Appointed Horbas, Maik as Director
18 September 2017
Resigned Midwood, Duncan James as Director
31 December 2013
Resigned Thalmann, Felix, Mr. as Director
20 May 2010
Resigned Gale, Bryan as Secretary
15 March 2010
Appointed Midwood, Duncan James as Director
25 February 2010
Appointed Robbins, Andrew as Secretary
20 August 2009
Appointed Vern, Jean-Paul as Director
20 August 2009
Appointed Thalmann, Felix, Mr. as Director
20 August 2009
Resigned Hanson, Keith David as Director
20 August 2009
Resigned Mueller, Thomas as Director
20 August 2009
2 March 2008
Appointed Hanson, Keith David as Director
1 March 2007
Appointed Gale, Bryan as Secretary
28 February 2007
Resigned Mellett, Declan John as Secretary
28 February 2007
Resigned Mellett, Declan John as Director
1 November 2005
Appointed Mellett, Declan John as Secretary
1 November 2005
Appointed Mueller, Thomas as Director
1 November 2005
Resigned Bott, Gordon James as Secretary
5 September 2005
Resigned Connor, Simeon Thomas as Director
5 September 2005
Resigned Connor, Simeon Thomas as Secretary
5 September 2005
Appointed Bott, Gordon James as Secretary
29 September 2004
Resigned Bott, Gordon James as Director
22 April 2003
Resigned Greenhalgh, Neil David as Director
8 November 2002
Appointed Mellett, Declan John as Director
20 October 2001
Resigned Britton, Anthony as Director
20 October 2001
Resigned Britton, Pamela June as Director
16 March 2000
Appointed Greenhalgh, Neil David as Director
27 January 1999
Appointed Connor, Simeon Thomas as Secretary
27 January 1999
Resigned Britton, Pamela June as Secretary
8 April 1998
Appointed Connor, Simeon Thomas as Director
14 April 1997
Appointed Britton, Anthony as Director
1 July 1992
Resigned Bott, Geoffrey Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cewe Stiftung & Co Kgaa
Corporate entity · Notified 13 November 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Kgaa

Financials

Cash
£521
Profit Before Tax
£1,115,640
Current Ratio
1.9x
Return on Equity
13%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2024 £4,611,742 £5,435,544 £5,770,411 £6,605,005
Balance sheet detail
2024202320222021
Fixed Assets£563,809£593,094£844,535£3,661,472
Current Assets£12,727,293£10,613,031£11,001,426£9,518,962
Debtors£10,735,950£8,866,592£9,427,460£7,361,805
Cash£521£12,240£5,002£807
Creditors (< 1 year)£6,686,097£5,435,714£6,394,113£8,343,651
Creditors (> 1 year)£0£16,304£33,694
Net Current Assets£6,041,196£5,177,317£4,607,313£1,175,311
Net Assets£5,770,411£5,435,544£4,611,742
Shareholder Funds£6,605,005£5,770,411£5,435,544£4,611,742

Turnover£17,732,640£16,246,939
Cost of Sales£6,478,042£7,953,529£6,759,223
Gross Profit£9,779,111£9,487,716
Admin Expenses£24,300,171£8,557,497£9,235,920£9,548,596
Staff Costs£3,929,595£3,565,908£3,415,924£3,399,078
Operating Profit£786,771£198,557
Profit Before Tax£1,115,640£437,399£702,422£122,500
Tax£281,046£102,532(£121,380)£27,502
Profit for Period£834,594£334,867£823,802£94,998

Filings 202

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates18 October 2026
22 September 2026Termination of appointment of a director
21 September 2026Appointment of a director
5 August 2026Full accounts31 December 2025
23 October 2025Confirmation statement with updates18 October 2025
Show all 202 filings

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