Website & contact details
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Heritage Envelopes Limited
- Incorporated
- 10 July 1986 (40 years)
- Industry
- Manufacture of paper stationery (17230)
- Directors
- David Norris Cooper
- Accounts type
- Full
- Region
- North East
- Address
- Wessyngton House Industrial RoadHertburnWashingtonNE37 2SA
Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 5 active
Officer details are public data from the Companies House register.
Joyce, Gary
Secretary · Appointed 3 June 2025
Director · Appointed 3 June 2025
British
Born August 1982 (44)
Cooper, David Norris
Director · Appointed 3 June 2025
British
Born December 1975 (50)
Director · Appointed 3 June 2025
British
Born April 1974 (52)
Director · Appointed 3 June 2025
British
Born April 1984 (42)
Officer history (27 former)
3 June 2025
Appointed Joyce, Gary as Secretary
3 June 2025
3 June 2025
Appointed Cooper, David Norris as Director
3 June 2025
Resigned De Couespel, Jean as Director
3 June 2025
3 June 2025
Resigned Schwarz, Thomas as Director
3 June 2025
3 June 2025
21 December 2016
30 June 2014
10 April 2014
Appointed Schwarz, Thomas as Director
12 February 2014
Resigned Bartl, Edlef Manfred as Director
14 May 2013
Resigned Pettier, Jean Louis as Director
20 August 2012
28 February 2012
Appointed Bartl, Edlef Manfred as Director
9 November 2011
Resigned Lucas, Richard as Director
9 November 2011
Resigned Whittaker, Trevor as Director
27 May 2011
Resigned Walmsley, Ian as Director
31 December 2010
Resigned Sears, David as Director
15 December 2010
Resigned Chabrerie, Herve as Director
31 January 2010
31 January 2010
6 December 2009
Resigned Glaizal, Frank as Director
6 December 2009
Appointed Chabrerie, Herve as Director
15 January 2008
Resigned Haeffner, Pascal as Director
15 January 2008
15 January 2008
Resigned Tavernier, William as Director
15 January 2008
Appointed Lucas, Richard as Director
17 October 2007
Resigned Jackson, John as Director
17 October 2007
17 October 2007
Resigned Jackson, John as Secretary
30 September 2007
30 May 2007
Resigned Blasenhauer, Patrick as Director
7 October 2004
Appointed Blasenhauer, Patrick as Director
7 October 2004
Appointed Glaizal, Frank as Director
7 October 2004
Appointed Haeffner, Pascal as Director
7 October 2004
Appointed De Couespel, Jean as Director
7 October 2004
7 October 2004
7 October 2004
Appointed Tavernier, William as Director
7 October 2004
Appointed Pettier, Jean Louis as Director
6 September 2002
Resigned Court, Michael as Director
5 November 2001
5 November 2001
5 November 2001
Appointed Whittaker, Trevor as Director
5 November 2001
Appointed Walmsley, Ian as Director
16 September 1996
1 October 1995
Appointed Court, Michael as Director
3 June 1994
31 March 1994
Appointed Jackson, John as Secretary
31 March 1994
Resigned Wood, Roderick Edward as Secretary
31 March 1994
1 July 1993
Appointed Wood, Roderick Edward as Secretary
1 July 1993
Resigned Sears, David as Secretary
10 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01829336
Former controllers (5)
3 June 2025
Ceased Klaus Hans Albrecht Gehrig — Owns 75–100% of shares
3 June 2025
Ceased Renate Gertrude Gehrig — Owns 75–100% of shares
16 November 2023
Ceased Bernd Friedrich Wiedmann — Owns 75–100% of shares
1 April 2018
Ceased Melanie Kirsten Withake — Owns 25–50% of shares
1 April 2018
Ceased Stefanie Schwarz — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Encore Packaging Solutions Limited Owns 75–100% of shares
The Encore Group (Envelopes and Packaging) Limited Owns 75–100% of shares
All on Board Limited Owns 75–100% of shares
Encore Envelopes Limited Owns 75–100% of shares
Encore Print Solutions Limited Owns 75–100% of shares
Envelope World Limited Owns 75–100% of shares
Heritage Envelopes Limited This company Owns 75–100% of shares
Lithoflex Limited Owns 75–100% of shares
Muscle Envelope Company Limited Owns 75–100% of shares
Packmail Limited Owns 75–100% of shares
Prestige Engineering Solutions Limited Owns 75–100% of shares
Printed Envelopes Limited Owns 75–100% of shares
Washington Envelopes Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £5,023,905
- Cash
- £495,205
- Turnover
- £19,678,293
- Profit Before Tax
- (£598,546)
- Employees
- 108
- Current Ratio
- 1.0x
- Profit Margin
- -3%
- Return on Equity
- -16%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,982,012 | £7,355,398 | £5,692,546 | |||
| Current Assets | £6,135,825 | |||||
| Debtors | £3,662,835 | £5,753,288 | £6,785,556 | £6,732,104 | £6,903,836 | £7,617,507 |
| Cash | £495,205 | £143,527 | £327,123 | £190,381 | £153,262 | £120,511 |
| Creditors (< 1 year) | £5,946,977 | £7,354,320 | £7,008,615 | £5,441,118 | £4,827,296 | £6,875,126 |
| Creditors (> 1 year) | £2,540,555 | £3,818,063 | £3,435,759 | £2,525,797 | £5,063,092 | £4,241,962 |
| Net Assets | £5,023,905 | £5,825,451 | £6,863,824 | £7,854,711 | £6,338,644 | £6,228,623 |
| Shareholder Funds | £5,023,905 | £5,825,451 | £6,863,824 | £7,854,711 | £6,338,644 | £6,228,623 |
| Turnover | £19,678,293 | £23,070,552 | £22,711,524 | £17,262,692 | £21,742,038 | |
| Cost of Sales | £17,519,182 | £20,888,641 | £20,922,330 | £15,002,960 | £18,838,288 | |
| Gross Profit | £2,159,111 | £2,181,911 | £1,789,194 | £2,259,732 | £2,903,750 | |
| Admin Expenses | £2,353,098 | £2,626,204 | £2,632,358 | £2,469,349 | £2,091,442 | |
| Staff Costs | £3,698,668 | £4,103,966 | £4,090,918 | £3,546,295 | £3,711,543 | £3,922,774 |
| Operating Profit | (£193,987) | (£436,350) | (£831,768) | (£131,538) | £821,704 | |
| Profit Before Tax | (£598,546) | (£831,570) | (£990,887) | (£264,833) | £80,066 | £689,669 |
| Tax | £203,000 | £206,803 | £0 | (£285,900) | (£126,067) | |
| Profit for Period | (£801,546) | (£1,038,373) | (£990,887) | £21,067 | £110,021 | £815,736 |
Filings 225
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Previous accounting period shortened | |||
| 20 January 2026 | Register(s) moved to registered office address | |||
| 19 January 2026 | Register inspection address has been changed | |||
| 16 January 2026 | Confirmation statement with updates | 7 December 2025 | ||
| 16 September 2025 | Full accounts | 31 December 2024 |
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