HISTORYWORLD LIMITED

Active Surrey

Artistic creation

0 employees website.com
Artistic creation
H

HISTORYWORLD LIMITED

Artistic creation

Founded 2 Mar 2000 Active Surrey, United Kingdom 0 employees website.com
Artistic creation

Previous Company Names

DIRECTDATE LIMITED 2 Mar 2000 — 7 Apr 2000
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Mar 2026 Next due 16 Mar 2027 10 months remaining
Net assets £17K £12K 2024 year on year
Total assets £17K £12K 2024 year on year
Total Liabilities £575 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 St Helena Terrace Richmond Surrey TW9 1NR

Full company profile for HISTORYWORLD LIMITED (03938347), an active company based in Surrey, United Kingdom. Incorporated 2 Mar 2000. Artistic creation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£17.29k

Decreased by £11.99k (-41%)

Net Assets

£16.71k

Decreased by £11.99k (-42%)

Total Liabilities

£575.00

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Increased by 1 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Henghes, IanDirectorBritishEngland6615 Dec 2000Active

Shareholders

Shareholders (40)

John Peter Donebauer
22.9%
Christina Mary Gascoigne
20.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Ian Henghes

British

Active
Notified 7 Mar 2023
Residence England
DOB August 1959
Nature of Control
  • Significant Influence Or Control

Arthur Bamber Gascoigne

Ceased 8 Feb 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with no updates
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Apr 2025Confirmation StatementConfirmation statement made on 2 Mar 2025 with no updates
21 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
7 Mar 2024Confirmation StatementConfirmation statement made on 2 Mar 2024 with no updates
26 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with no updates

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Apr 2025 Confirmation Statement

Confirmation statement made on 2 Mar 2025 with no updates

21 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

7 Mar 2024 Confirmation Statement

Confirmation statement made on 2 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Mar 2026 with no updates

1 months ago on 26 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 18 Sept 2025

Confirmation statement made on 2 Mar 2025 with no updates

1 years ago on 26 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 21 Sept 2024

Confirmation statement made on 2 Mar 2024 with no updates

2 years ago on 7 Mar 2024