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History & Heraldry Holdings Limited

08268785

active
Private Limited Company
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

2 DENBY WAY, ROTHERHAM, S66 8HR
Incorporated 25/10/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Malcolm Charles Ogg

director · Since 16/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Ms Dianne Clothier

director · Since 01/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Persons with Significant Control

Mr Malcolm Charles Ogg

Significant control

British · England · Age 65

2, Denby Way, Rotherham, S66 8HR

Notified 06/04/2016

Ms Dianne Clothier

Significant control

British · England · Age 61

2, Denby Way, Rotherham, S66 8HR

Notified 06/04/2016

History & Heraldry Group Limited

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

2, Denby Way, Rotherham, S66 8HR

Reg: 17041621 · Registrar Of Companies For England & Wales · Private Limited Company

Notified 24/03/2026

Charges4 outstanding

Charge
outstanding

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LLOYDS BANK PLC

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CompanyRankvs 7005+ SIC 70100 peers
37

Financial strength50th percentile among SIC peers · 13/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength13/25 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.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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 going co

Key FinancialsYear ending 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

£5.7M

Cash in the bank

Net Current Assets

£2.9M

Working capital

Current Assets

Current Liabilities

£2.8M

Fixed Assets

£7.2M

Profit After Tax

£5.1M

180avg. employees

Tax at Year End

Dividends paid£1.8M

Balance Sheet

Assets less current liabilities£10.1M
Prepared with IRIS Accounts Production