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Heritage Envelopes Limited

02035889

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

WESSYNGTON HOUSE INDUSTRIAL ROAD, WASHINGTON, NE37 2SA
Incorporated 10/07/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17230
Manufacture of paper stationery

Officers

Mr Gary Joyce

secretary · Since 03/06/2025

Also on 13 other boards

Mr Craig Lee Allen

director · Since 03/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

David Norris Cooper

director · Since 03/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Mark Eyeington

director · Since 03/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Mr Gary Joyce

director · Since 03/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 13 other boards

Persons with Significant Control

The Encore Group (Envelopes And Packaging) Limited

75–100% shares
75–100% votes
Appoint directors

Wessington House, Industrial Road, Washington, NE37 2SA

Reg: 01829336 · Companies House · Private Company Limited By Shares

Notified 03/06/2025

Former PSCs

Mrs Melanie Kirsten Withake

Ceased 01/04/2018

Mrs Stefanie Schwarz

Ceased 01/04/2018

Mr Bernd Friedrich Wiedmann

Ceased 16/11/2023

Mr Klaus Hans Albrecht Gehrig

Ceased 03/06/2025

Mrs Renate Gertrude Gehrig

Ceased 03/06/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 22/01/2025Registered 24/01/2025Satisfied 31/05/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 22/04/2015Registered 08/05/2015Satisfied 12/04/2021
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satisfied

BARCLAYS BANK PLC

Created 31/07/2014Registered 04/08/2014Satisfied 12/04/2021
charge
satisfied

BARCLAYS BANK PLC (THE "MORTGAGEE")

Created 04/03/2011Registered 09/03/2011Satisfied 12/04/2021
charge
satisfied

BARCLAYS BANK PLC

Created 20/12/2010Registered 06/01/2011Satisfied 31/05/2025
charge
satisfied

BARCLAYS BANK PLC

Created 14/12/2010Registered 23/12/2010Satisfied 21/05/2021
charge
satisfied

BARCLAYS BANK PLC

Created 14/12/2010Registered 23/12/2010Satisfied 31/05/2025
charge
satisfied

BARCLAYS BANK PLC

Created 19/06/2009Registered 23/06/2009Satisfied 12/04/2021
charge
satisfied

ING LEASE (UK) LIMITED

Created 16/10/2008Registered 31/10/2008Satisfied 21/05/2021
charge
satisfied

BARCLAYS BANK PLC

Created 22/05/2002Registered 24/05/2002Satisfied 21/05/2021
charge
satisfied

STATE SECURITIES PLC

Created 21/11/2001Registered 30/11/2001Satisfied 21/10/2010
charge
satisfied

BARCLAYS BANK PLC

Created 26/04/1999Registered 05/05/1999Satisfied 21/05/2021
charge
satisfied

BARCLAYS BANK PLC

Created 25/09/1992Registered 14/10/1992Satisfied 21/10/2010
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1987Registered 16/07/1987Satisfied 31/05/2025
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1987Registered 14/07/1987Satisfied 21/10/2010

CompanyRankvs 48+ SIC 17230 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Liquidity12/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Turnover

£19.7M

Annual revenue

Net Worth

£5.0M

Balance sheet strength

Cash

£495k

Cash in the bank

Profit Before Tax

-£599k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£6.1M

Current Liabilities

£5.9M

Fixed Assets

£7.0M

Debtors

£3.7M

Cost of Sales

£17.5M

Gross Profit

£2.2M

Admin Expenses

£2.4M

Operating Profit

-£194k

Profit After Tax

-£802k

108avg. employees-7

Tax at Year End(2023)

Corp tax£2k

People Costs

Wages & salaries£3.3M
NI contributions£299k

Balance Sheet

Intangible assets£394k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.03-£802k
2023-£1.0M
2022-£991k

Derived from filed accounts. Not audited figures.