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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2026-12-26 (in 7mo)

Last made up 2025-12-12

Watchouts

None on the register

Cash

£3M

+42.7% vs 2024

Net assets

£59M

+18.4% vs 2024

Employees

3,001

+4.2% vs 2024

Profit before tax

£19M

-5.4% vs 2024

Name history

Renamed 1 time since incorporation

  1. UK GREETINGS LIMITED 1998-03-04 → present
  2. INTERCEDE 1299 LIMITED 1997-12-15 → 1998-03-04

Accounts

2-year trend · latest reflected 2025-02-28

Metric Trend 2024-02-282025-02-28
Turnover £131,595,000£134,985,000
Operating profit £20,325,000£19,328,000
Profit before tax £20,477,000£19,379,000
Net profit £15,090,000£14,379,000
Cash £2,381,000£3,397,000
Total assets less current liabilities £51,055,000£59,963,000
Net assets £49,832,000£58,997,000
Equity £49,832,000£58,997,000
Average employees 2,8803,001
Wages £45,780,000£48,807,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-02-282025-02-28
Operating margin 15.4%14.3%
Net margin 11.5%10.7%
Return on capital employed 39.8%32.2%
Current ratio 1.73x2.09x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this, the Directors have a reasonable expectation that the Group and company has adequate resources to continue to at least 28 February 2027. Thus, we continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. UK GREETINGS LIMITED · parent
    1. Carlton Cards Limited 100% · England and Wales · Dormant
    2. Gibson Hanson Graphics Limited 100% · England and Wales · Dormant
    3. Collage Designs Limited 100% · England and Wales · Dormant
    4. Card Connection Limited 100% · England and Wales · Dormant
    5. Watermark Publishing Limited 100% · England and Wales · Dormant
    6. Watermark Packaging Limited 100% · England and Wales · Dormant
    7. Carlton Greetings Limited 100% · Republic of Ireland · Trading

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 24 resigned

Name Role Appointed Born Nationality
HABBOUCH, Bassem Director 2025-10-01 Sep 1973 American
POOLEY, Andrew Michael Director 2024-04-02 Mar 1982 British
STIRLAND, Ceri Jane Director 2023-03-01 Dec 1968 British
Show 24 resigned officers
Name Role Appointed Resigned
ALDEN, Phyllis Secretary 1999-01-29 2004-03-01
CRAVEN, John Steven Secretary 1999-01-29 2004-05-07
GROETZINGER, Jon Secretary 1998-03-09 2003-09-30
SMITH, Adrian Secretary 2018-04-06 2024-02-07
VAUX, Kevin John Secretary 2004-05-07 2018-04-06
MITRE SECRETARIES LIMITED Corporate Secretary 1997-12-15 1998-03-09
ALLEZ, Peter Director 1999-01-29 2001-04-29
CABLE, Dale Director 2001-05-09 2003-02-28
CHARLTON, John Stuart Northcliffe Director 1999-01-29 2010-03-31
CONN, James Director 2018-04-06 2023-03-01
CORRIGAN DAVIS, Mary Ann Director 1998-03-09 2005-02-28
FRYER, Gerald Maxwell Director 1998-03-09 1999-01-29
MCKAY, Stuart Director 1998-03-09 2005-01-18
PERRY, Geoffrey John Cochrane Director 1998-03-09 1998-03-09
REEVES, Barbara Director 1997-12-15 1998-03-09
RICH, Michael William Director 1997-12-15 1998-03-09
ROWLEY, Gary Leslie Director 2010-01-15 2018-03-01
SALUJA, Aashish Director 1998-03-09 1998-03-09
SMITH, Adrian James Director 2018-04-06 2024-02-07
STEINBERG, Gregory Michael Director 2018-04-06 2020-03-23
STREET, Lorna Director 2020-04-02 2025-04-30
TYLER, Robert Director 2025-05-01 2025-09-30
VAUX, Kevin John Director 1999-01-29 2018-04-06
WEISS, Zev David Director 2010-09-27 2018-04-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Paul Elliott Singer Individual Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2025-02-03 Active
Mr Donald Gogel Individual ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm 2018-04-06 Ceased 2020-08-17

Filing timeline

Last 20 of 145 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-18 MA Memorandum articles
  • 2025-07-18 RESOLUTIONS Resolution
  • 2025-07-16 CC04 Statement of companys objects
Date Type Category Description
2025-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-21 AA accounts Accounts with accounts type group
2025-10-13 AP01 officers Appoint person director company with name date PDF
2025-10-13 TM01 officers Termination director company with name termination date PDF
2025-10-07 CH01 officers Change person director company with change date PDF
2025-07-18 MA incorporation Memorandum articles
2025-07-18 RESOLUTIONS resolution Resolution
2025-07-16 CC04 change-of-constitution Statement of companys objects
2025-05-15 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-05-09 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-05-01 AP01 officers Appoint person director company with name date PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2024-12-16 AA accounts Accounts with accounts type group
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-12 AP01 officers Appoint person director company with name date PDF
2024-02-23 TM01 officers Termination director company with name termination date PDF
2024-02-23 TM02 officers Termination secretary company with name termination date PDF
2023-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-24 AA accounts Accounts with accounts type group
2023-03-20 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-28

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page