Woodmansterne Publications Limited

Active00927578 Private limited company
Incorporated
20 February 1968 (58 years)
Industry
Printing n.e.c. (18129)
Wholesale of other intermediate products (46760)
Accounts type
Full
Region
East Midlands
Address
The Old Rectory Manor
Rectory Lane
Yardley Hastings
NN7 1EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Woodmansterne, Annabella
Secretary · Appointed 5 March 2020
Director · Appointed 1 April 2016
British
Born December 1986 (39)
Director
British
Born July 1960 (66)
Officer history (6 former)
5 March 2020
Appointed Woodmansterne, Annabella as Secretary
18 July 2019
Resigned Britton, Julia Rosemary as Secretary
1 April 2016
Appointed Woodmansterne, Benjamin Seth as Director
1 June 2015
Resigned Britton, Julia Rosemary as Director
6 December 2010
Resigned Sanmarti Berche, Jose Luis as Director
5 September 2008
Resigned Perryman, Julian as Director
1 April 2007
Appointed Perryman, Julian as Director
1 April 2005
Appointed Sanmarti Berche, Jose Luis as Director
30 June 1999
Resigned Coles, Charles Roberts as Director
31 December 1998
Resigned Wragg, Stephen Peter as Director
1 April 1993
Appointed Wragg, Stephen Peter as Director

Ownership 1 active

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

Corporate entity · Notified 17 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00549875
Former controllers (2)
17 July 2023
Ceased Paul Aubrey Woodmansterne — Owns 75–100% of shares
18 July 2019
Ceased Julia Rosemary Britton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aril Jewels Ltd Owns 75–100% of shares
Woodmansterne Publications Limited This company Owns 75–100% of shares

Financials

Net Assets
£5,949,632
up £521,182 (10%)
Cash
£1,552,600
down £2,193,666 (59%)
Turnover
£23,938,835
up £2,173,452 (10%)
Profit Before Tax
£855,836
down £431,151 (34%)
Employees
157
up 22 (16%)
Debt Ratio
58%
Current Ratio
1.7x
Profit Margin
4%
Return on Equity
12%

Trend

Turnover
£0 £20.0M £40.0M 2020 2023 £13,553,801 £23,938,835
Balance sheet detail
20232020
Fixed Assets£3,657,598£2,902,687
Current Assets£10,630,993£4,552,207
Cash£1,552,600£849,214
Creditors (< 1 year)£6,199,077£2,699,792
Creditors (> 1 year)£1,921,939£1,519,686
Net Current Assets£4,431,916£1,852,415
Net Assets£5,949,632£3,170,413
Shareholder Funds£5,949,632£3,170,413

Turnover£23,938,835£13,553,801
Cost of Sales£10,903,625£5,358,748
Gross Profit£13,035,210£8,195,053
Admin Expenses£12,011,781£7,602,764
Staff Costs£6,681,816£4,707,106
Operating Profit£1,023,429£592,289
Profit Before Tax£855,836£541,748
Tax£164,654£122,181
Profit for Period£691,182£419,567

What Woodmansterne Publications say about themselves

“Beautiful, high quality greeting cards for every occasion. Designed and printed with love by us in the UK.”

— from woodmansterne.co.uk

Filings 144

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates31 July 2026
30 December 2025Full accounts31 March 2025
21 December 2025Statement of company's objects
21 December 2025Memorandum and Articles of Association
21 December 2025Resolutions
Show all 144 filings

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