Heritage Gift Collection Limited

Active05789385 Private limited company
Incorporated
21 April 2006 (20 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Danielle Carter
Kirsty Carter
Owned by
Kirsty Carter
Accounts type
Total exemption full
Region
North West
Address
Windle & Bowker Croft House
Station Road
Barnoldswick
BB18 5NA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Carter, Danielle
Secretary · Appointed 7 August 2025
Carter, Danielle
Director · Appointed 1 June 2022
British
Born January 1980 (46)
Carter, Kirsty
Director · Appointed 20 September 2021
British
Born March 1987 (39)
Officer history (3 former)
7 August 2025
Appointed Carter, Danielle as Secretary
7 August 2025
Resigned Dart, Carole as Secretary
7 August 2025
Resigned Dart, Carl Andrew as Director
7 August 2025
Resigned Dart, Carole as Director
1 June 2022
Appointed Carter, Danielle as Director
20 September 2021
Appointed Carter, Kirsty as Director
21 April 2006
Appointed Dart, Carole as Secretary
21 April 2006
Appointed Dart, Carl Andrew as Director
21 April 2006
Appointed Dart, Carole as Director

Ownership 2 active

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

Kirsty Carter
Individual · Notified 7 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1987 (39)
Danielle Carter
Individual · Notified 7 August 2025
Has significant influence or control
British
Born January 1980 (46)
Former controllers (2)
20 April 2023
Ceased Carl Andrew Dart — Owns 25–50% of shares
20 April 2023
Ceased Carole Dart — Owns 25–50% of shares

Financials

Net Assets
£41,258
Cash
£35,020
Employees
4
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £33,157 £21,070 £33,150 £70,631 £60,342 £41,258
Balance sheet detail
202520242023202220212020
Fixed Assets£1,709£2,018£644£102£206£459
Current Assets£73,730£81,306£103,649£88,395£37,933£62,645
Debtors£19,476£15,081£26,769£25,209£4,927£163
Cash£35,020£41,277£53,170£50,627£15,921£30,189
Creditors (< 1 year)£33,834£22,982£33,662£55,347£17,069£29,947
Net Current Assets£39,896£58,324£69,987£33,048£20,864£32,698
Net Assets£41,258£60,342£70,631£33,150£21,070£33,157
Shareholder Funds£41,258£60,342£70,631£33,150£21,070£33,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 May 2026
19 August 2026Confirmation statement with no updates11 August 2026
31 March 2026Change of details for a person with significant control
26 August 2025Total exemption full accounts31 May 2025
11 August 2025Termination of appointment of a secretary
Show all recent filings

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