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Activities of head offices · Rotherham, South Yorkshire

History & Heraldry Holdings

History & Heraldry Holdings Limited

ActiveLatest figures: 2025Abridged accountsAs filed (group accounts)13 years on the register

Private limited company registered in Rotherham, classed under “Activities of head offices”.

Headline figures

FY to Dec 2025 · As filed (group accounts)

Turnover

For subscribers

Profit after tax

£4.24m

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

3 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£202320242025
Profit after tax£4.24m
Turnover
Net assets
Cash
Employees
Retained reserves
Dividends paid

Every figure for all 3 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet202320242025
Fixed assets
Current assets
of which debtors
of which cash
Creditors due within a year
Net current assets
Net assets
Ratios
Return on equityProfit after tax as a share of net assets
Dividends to profitDividends paid as a share of profit after tax, in a year with a profit
Current ratioCurrent assets for every £1 owed within a year
Cash ratioCash for every £1 owed within a year
Creditors to assetsEverything owed to creditors as a share of fixed plus current assets

7 balance-sheet lines and 5 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-11-02

  1. Directors
    Appointment of Mr Dale Edison Manson as a director on 23 September 2026
  2. Directors
    Appointment of Mr Malcolm Charles Ogg as a director on 23 September 2026
  3. Directors
    Termination of appointment of Malcolm Charles Ogg as a director on 23 September 2026
  4. Directors
    Termination of appointment of Dianne Clothier as a director on 23 September 2026
  5. Ownership
    Cessation of Malcolm Charles Ogg as a person with significant control on 23 September 2026
  6. Ownership
    Cessation of Dianne Clothier as a person with significant control on 23 September 2026
  7. Accounts
    Group of companies' accounts made up to 31 December 2025
  8. Filing
    Memorandum and Articles of Association
  9. Filing
    Resolutions (and 3 more like it since 12 December 2012)
  10. Shares
    Change of share class name or designation
  11. Shares
    Particulars of variation of rights attached to shares
  12. Shares
    Statement of capital following an allotment of shares on 25 March 2026 · GBP 9,988.962 (and 3 more like it since 18 December 2012)
  13. 25 earlier
    1. Shares
      Statement of capital on 25 March 2026 · GBP 7,840.825 (and 1 more like it since 24 March 2026)
    2. Shares
      Statement by Directors (and 1 more like it since 24 March 2026)
    3. Notice
      Solvency Statement dated 25/03/26
    4. Ownership
      Change of details for Mr Malcolm Charles Ogg as a person with significant control on 24 March 2026
    5. Ownership
      Notification of History & Heraldry Group Limited as a person with significant control on 24 March 2026
    6. Ownership
      Change of details for Ms Dianne Clothier as a person with significant control on 24 March 2026
    7. Notice
      Solvency Statement dated 24/03/26
    8. Accounts
      Group of companies' accounts made up to 31 December 2024
    9. Directors
      Termination of appointment of Amanda Dawn Hill as a secretary on 9 April 2025
    10. Charges
      Registration of charge 082687850003, created on 23 December 2024
    11. Charges
      Registration of charge 082687850004, created on 23 December 2024
    12. Accounts
      Group of companies' accounts made up to 31 December 2023
    13. Accounts
      Group of companies' accounts made up to 31 December 2022
    14. Accounts
      Group of companies' accounts made up to 31 December 2021
    15. Accounts
      Group of companies' accounts made up to 31 December 2020
    16. Accounts
      Group of companies' accounts made up to 31 December 2019
    17. Accounts
      Group of companies' accounts made up to 31 December 2018
    18. Accounts
      Group of companies' accounts made up to 31 December 2017
    19. Accounts
      Group of companies' accounts made up to 31 December 2016
    20. Charges
      Registration of charge 082687850002, created on 30 August 2017
    21. Charges
      Registration of charge 082687850001, created on 30 August 2017
    22. Accounts
      Group of companies' accounts made up to 31 December 2015
    23. Address
      Registered office address changed from The Old Grammar School 13, Moorgate Road Rotherham South Yorkshire S60 2EN to 2 Denby Way Hellaby Industrial Estate Rotherham South Yorksh…
    24. Accounts
      Group of companies' accounts made up to 31 December 2014
    25. Accounts
      Group of companies' accounts made up to 31 December 2013

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does History & Heraldry Holdings do?

Private limited company registered in Rotherham, classed under “Activities of head offices”.

›How much turnover does History & Heraldry Holdings make?

Answered in the full report

›Is History & Heraldry Holdings profitable?

Yes: it made a profit after tax of £4.24m in the year to 31 December 2025, its latest filed accounts.

›How many people work at History & Heraldry Holdings?

Answered in the full report

›Who runs and owns History & Heraldry Holdings?

Its directors are Dale Edison Manson, Malcolm Charles Ogg. Its owners are shown to subscribers.

›Where is History & Heraldry Holdings based?

Its registered office is 2 Denby Way, Hellaby Industrial Estate, Rotherham, South Yorkshire, S66 8HR, in Rotherham, South Yorkshire.

›When was History & Heraldry Holdings founded?

History & Heraldry Holdings Limited was incorporated on 25 October 2012.

›Is History & Heraldry Holdings still trading?

The register lists History & Heraldry Holdings Limited as active.

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