History & Heraldry Limited

Active03230109 Private limited company
Incorporated
26 July 1996 (30 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Dale Edison Manson
Accounts type
Medium
Region
Yorkshire
Address
2 Denby Way
Hellaby Industrial Estate
Rotherham
S66 8HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Manson, Dale Edison
Director · Appointed 12 July 2026
British
Born July 1963 (63)
Director · Appointed 26 July 1996
British
Born October 1960 (66)
Officer history (4 former)
12 July 2026
Appointed Manson, Dale Edison as Director
9 April 2025
Resigned Hill, Amanda Dawn as Secretary
17 March 2016
Resigned Clothier, Dianne as Director
10 February 2011
Appointed Hill, Amanda Dawn as Secretary
10 February 2011
Resigned Daniels, Christine as Secretary
26 July 1996
Appointed Ogg, Malcolm Charles as Director
26 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 July 1996
Appointed Daniels, Christine as Secretary
26 July 1996
Appointed Clothier, Dianne as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 08268785

Holdings 2

Companies where History & Heraldry Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£4,566,333
Turnover
£15,625,978
Profit Before Tax
£849,215
Employees
82
Current Ratio
5.5x
Profit Margin
5%
Return on Equity
4%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2023 2024 £13,570,177 £13,157,067 £12,662,482 £15,628,268 £15,625,978
Balance sheet detail
20242023202120202019
Fixed Assets£3,779,510£439,873£7,509,685£7,568,885£7,642,825
Current Assets£14,571,659£18,312,129£11,541,898£9,909,317£8,311,715
Debtors£6,428,358£6,250,238£3,182,958£2,787,632£2,859,671
Cash£4,566,333£6,786,292£5,434,735£4,271,084£2,219,680
Creditors (< 1 year)£2,643,694£3,706,223£6,967,063£6,043,852£5,852,366
Creditors (> 1 year)£0£4,619,132£5,946,933£6,524,862
Net Current Assets£11,927,965£14,605,906£4,574,835£3,865,465£2,459,349
Net Assets£15,045,779£7,465,388£5,487,417£3,577,312
Shareholder Funds£15,707,475£15,045,779£7,465,388£5,487,417£3,577,312

Turnover£15,625,978£15,628,268£12,662,482£13,157,067£13,570,177
Cost of Sales£10,170,924£11,235,716£9,141,808£9,581,828£9,902,616
Gross Profit£5,455,054£4,392,552£3,520,674£3,575,239£3,667,561
Admin Expenses£3,354,198£2,537,928£2,202,452£2,002,952£2,193,248
Staff Costs£3,711,773£3,475,096£2,832,628£2,714,879£2,924,977
Operating Profit£758,279£370,429£742,047£1,446,057£432,176
Profit Before Tax£849,215£5,071,310£2,292,034£2,370,962£864,520
Tax£187,519(£8,406)£14,063£10,857£30,010
Profit for Period£661,696£5,079,716£2,277,971£2,360,105£834,510

Filings 93

DateDescriptionMade Up ToPagesPDF
24 September 2026Accounts for a medium company31 December 2025
28 July 2026Confirmation statement with no updates26 July 2026
14 July 2026Appointment of a director
18 September 2025Accounts for a medium company31 December 2024
11 August 2025Confirmation statement with no updates26 July 2025
Show all 93 filings

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