Annual accounts
Total Exemption Full accounts
29/02/2028Filing deadline
Made up to 31/05/2026Due 29/02/2028
- Next accounts made up to
- 31/05/2027
- Last accounts made up to
- 31/05/2026
HERITAGE GIFT COLLECTION LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Windle & Bowker Croft House, Station Road, Barnoldswick, Lancashire BB18 5NA
- Classification (SIC)
- Other retail sale not in stores stalls or markets (47.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/08/2026View PDF (12 pages)
Total exemption full accounts made up to 2026-05-31
- 31/03/2026View PDF (2 pages)
Change of details for Mrs Kirsty Carter as a person with significant control on 2026-03-31
- 26/08/2025View PDF (13 pages)
Total exemption full accounts made up to 2025-05-31
- 11/08/2025View PDF (2 pages)
Appointment of Mrs Danielle Carter as a secretary on 2025-08-07
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
25/08/2027Filing deadline
Last statement 11/08/2026Due 25/08/2027
- Next statement date
- 11/08/2027
- Last statement dated
- 11/08/2026
Financial performance
The latest figures HERITAGE GIFT COLLECTION LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.
Net Assets
£35.71K2026
-13.46%vs 20252025: £41.26K
Total Assets
£54.36K2026
-29.53%vs 20252025: £77.15K
Cash in Bank
£26.48K2026
-24.38%vs 20252025: £35.02K
Total Liabilities
£17.84K2026
-47.81%vs 20252025: £34.18K
Employees
22026
-2vs 20252025: 4
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 29.53% on 2025. See the full financial analysis for HERITAGE GIFT COLLECTION LIMITED.
The full financial record
Four ways through HERITAGE GIFT COLLECTION LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -23.1% a year (CAGR)Three-year trend, 2024–2026Every measure end to end across 2024, 2025 and 2026, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2026.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 2 | -2 |
| 2025 | 4 | 0 |
| 2024 | 4 | 0 |
| 2023 | 4 | +2 |
| 2022 | 2 | – |
Reported employee count was unchanged at 2 between 2022 and 2026. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 21/04/2006–07/08/2025 | 0 | |
| Director | 21/04/2006–07/08/2025 | 0 | |
| Director | 01/06/2022–Present | 0 | |
| Director | 21/04/2006–07/08/2025 | 0 | |
| Secretary | 07/08/2025–Present | 0 | |
| Director | 20/09/2021–Present | 0 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–20/04/2023 | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–20/04/2023 | 0 | |
| 06/04/2016–Present | 0 | |
| 07/08/2025–Present | 0 | |
| 07/08/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23
- Since 13/05/2022
- Last 12 months
- 2
- -8 vs the year before
- Most recent filing
- 20/08/2026
- 1 month ago
What changed in the last year
- Accounts filedLatest 20/08/2026
- Officer changesLatest 31/03/2026
Filing timeline
- 20/08/2026View PDF (12 pages)
Total exemption full accounts made up to 2026-05-31
- 31/03/2026View PDF (2 pages)
Change of details for Mrs Kirsty Carter as a person with significant control on 2026-03-31
- 26/08/2025View PDF (13 pages)
Total exemption full accounts made up to 2025-05-31
- 11/08/2025View PDF (2 pages)
Appointment of Mrs Danielle Carter as a secretary on 2025-08-07
- 11/08/2025View PDF (2 pages)
Withdrawal of a person with significant control statement on 2025-08-11
- 11/08/2025View PDF (4 pages)
Confirmation statement made on 2025-08-11 with updates
- 11/08/2025View PDF (1 pages)
Termination of appointment of Carole Dart as a secretary on 2025-08-07
- 11/08/2025View PDF (1 pages)
Termination of appointment of Carole Dart as a director on 2025-08-07
- 11/08/2025View PDF (2 pages)
Notification of Kirsty Carter as a person with significant control on 2025-08-07
- 11/08/2025View PDF (2 pages)
Notification of Danielle Carter as a person with significant control on 2025-08-07
- 11/08/2025View PDF (1 pages)
Termination of appointment of Carl Andrew Dart as a director on 2025-08-07
- 06/05/2025View PDF (4 pages)
Confirmation statement made on 2025-04-20 with updates
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
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About HERITAGE GIFT COLLECTION LIMITED
A short description of the company, written from its Companies House record.
HERITAGE GIFT COLLECTION LIMITED is a private limited company registered in the United Kingdom, based in Windle & Bowker Croft House, Station Road, Barnoldswick, Lancashire BB18 5NA. Companies House classifies its business as Other retail sale not in stores stalls or markets. It has been on the register for 20 years 5 months.
The register currently records it as active. Its 2026 accounts report net assets of £35.71K and 2 employees.
HERITAGE GIFT COLLECTION LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HERITAGE GIFT COLLECTION LIMITED under one registered business activity: Other retail sale not in stores stalls or markets (47.99 - SIC 2007).
HERITAGE GIFT COLLECTION LIMITED is recorded as active on the Companies House register, and has been on it since 21/04/2006.
The most recent accounts Okredo holds cover 2026 and report net assets of £35.71K, total assets of £54.36K, cash in bank of £26.48K and total liabilities of £17.84K.
The most recent document on the record is dated 20/08/2026: Total exemption full accounts made up to 2026-05-31, 1 month ago.
On the current registry record, accounts are due by 29/02/2028 and the next confirmation statement is due by 25/08/2027.
Companies House lists 6 officers (3 currently in post) and 6 people with significant control (4 current).