Heritage Playing Card Company Ltd

Active02878804 Private limited company
Incorporated
8 December 1993 (32 years)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Owned by
Jeremy Howard Shaw
Joanna Caroline Shaw
Accounts type
Micro entity
Region
East Midlands
Address
2 Regan Way Chetwynd Business Park
Chilwell
Nottingham
NG9 6RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 1993
British
Born November 1956
Director · Appointed 8 December 1993
British
Born June 1955 (71)
Secretary
British
Officer history (4 former)
31 October 2024
Resigned Pepperell, Stephanie Anneke as Director
1 April 2000
Appointed Pepperell, Stephanie Anneke as Director
8 December 1994
Resigned Shaw, Jeremy Howard as Secretary
8 December 1993
Appointed Shaw, Jeremy Howard as Director
8 December 1993
Appointed Shaw, Joanna Caroline as Director
8 December 1993
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
8 December 1993
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
8 December 1993
Appointed Corporate Administration Services Limited as Corporate Nominee Director
8 December 1993
Resigned Corporate Administration Services Limited as Corporate Nominee Director
8 December 1993
Appointed Shaw, Jeremy Howard as Secretary

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1956
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1955 (71)

Holdings 1

Companies where Heritage Playing Card Company Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£73,023
Employees
5
Debt Ratio
62%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 £170,221 £166,855 £137,229 £104,312 £73,023
Balance sheet detail
202420232022202120202019
Fixed Assets£22,021£23,907£24,469£7,164£8,769£14,169
Current Assets£169,335£234,609£166,249£239,083£260,328£249,255
Creditors (< 1 year)£118,917£147,956£57,971£75,013£60,881£101,217
Creditors (> 1 year)£5,288£20,005£34,465£35,650£44,483
Net Current Assets£56,290£114,308£165,715£202,569£156,052
Net Assets£73,023£104,312£137,229£166,855£170,221
Shareholder Funds£73,023£94,911£104,312£137,229£166,855£170,221

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?