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Heritage Envelopes Limited

Heritage Envelopes Limited is an active company incorporated on 10 July 1986 with the registered office located in Washington, Tyne and Wear. Heritage Envelopes Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02035889
Private limited company
Age
39 years
Incorporated 10 July 1986
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wessyngton House Industrial Road
Hertburn
Washington
Tyne And Wear
NE37 2SA
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was Heritage House Davyfield Road Blackburn Lancashire BB1 2LU United Kingdom
Telephone
01254278200
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1984
Director • German • Lives in Germany • Born in May 1970
Director • British • Lives in UK • Born in Aug 1982
Director • Industrial Director • French • Born in Jul 1964
Director • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Packmail Limited
Mark Sears, Gary Joyce, and 2 more are mutual people.
Active
The Encore Group (Envelopes And Packaging) Limited
Gary Joyce, Craig Lee Allen, and 1 more are mutual people.
Active
Encore Print Solutions Limited
Gary Joyce, Craig Lee Allen, and 1 more are mutual people.
Active
Muscle Envelope Company Limited
Gary Joyce, Craig Lee Allen, and 1 more are mutual people.
Active
Encore Envelopes Limited
Gary Joyce, Craig Lee Allen, and 1 more are mutual people.
Active
Envelope World Limited
Gary Joyce, Craig Lee Allen, and 1 more are mutual people.
Active
Prestige Engineering Solutions Limited
Gary Joyce, Craig Lee Allen, and 1 more are mutual people.
Active
ALL On Board Limited
Gary Joyce, Craig Lee Allen, and 1 more are mutual people.
Active
Brands
Heritage Envelopes
Heritage Envelopes is an envelope manufacturer and distributor in the UK, established in 1986.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£495K
Increased by £351K (+244%)
Turnover
£19.68M
Decreased by £3.39M (-15%)
Employees
108
Decreased by 7 (-6%)
Total Assets
£13.51M
Decreased by £3.49M (-21%)
Total Liabilities
-£8.49M
Decreased by £2.68M (-24%)
Net Assets
£5.02M
Decreased by £802K (-14%)
Debt Ratio (%)
63%
Decreased by 2.91% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Mr Gary Joyce Appointed
5 Months Ago on 3 Jun 2025
David Norris Cooper Appointed
5 Months Ago on 3 Jun 2025
Mr Mark Eyeington Appointed
5 Months Ago on 3 Jun 2025
Mr Craig Lee Allen Appointed
5 Months Ago on 3 Jun 2025
Mr Gary Joyce Appointed
5 Months Ago on 3 Jun 2025
The Encore Group (Envelopes and Packaging) Limited (PSC) Appointed
5 Months Ago on 3 Jun 2025
Klaus Hans Albrecht Gehrig (PSC) Resigned
5 Months Ago on 3 Jun 2025
Renate Gertrude Gehrig (PSC) Resigned
5 Months Ago on 3 Jun 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Mr Gary Joyce as a secretary on 3 June 2025
Submitted on 7 Sep 2025
Termination of appointment of Mark Sears as a director on 3 June 2025
Submitted on 9 Jun 2025
Cessation of Klaus Hans Albrecht Gehrig as a person with significant control on 3 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Gary Joyce as a director on 3 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Craig Lee Allen as a director on 3 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Heritage House Davyfield Road Blackburn Lancashire BB1 2LU United Kingdom to Wessyngton House Industrial Road Hertburn Washington Tyne and Wear NE37 2SA on 9 June 2025
Submitted on 9 Jun 2025
Appointment of David Norris Cooper as a director on 3 June 2025
Submitted on 9 Jun 2025
Cessation of Renate Gertrude Gehrig as a person with significant control on 3 June 2025
Submitted on 9 Jun 2025
Notification of The Encore Group (Envelopes and Packaging) Limited as a person with significant control on 3 June 2025
Submitted on 9 Jun 2025
Repayment History
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