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Cash

—

Latest balance sheet

Net assets

£59m

-0.9% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

£8m

-10.2% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——— —
Operating profit -£3,000-£9,109,000-£15,000 +99.8%
Profit before tax £17,694,000£8,951,000£8,036,000 -10.2%
Net profit £17,694,000£8,951,000£8,036,000 -10.2%
Cash ——— —
Total assets less current liabilities £69,463,000£59,951,000£59,432,000 -0.9%
Net assets £69,463,000£59,951,000£59,432,000 -0.9%
Equity £69,463,000£59,951,000£59,432,000 -0.9%
Average employees 000 —
Wages ——— —
Directors' remuneration ——— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Return on capital employed -0.0%-15.2%-0.0%
Gearing (liabilities / total assets) 8.3%10.7%11.4%
Current ratio 0.02x0.09x0.08x
Interest cover -0.01x-16.62x-0.00x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. HOLMEN UK LIMITED 2000-05-19 → present
  2. MODO LIMITED 1994-08-04 → 2000-05-19
  3. MO & DOMSJO (U.K.) LIMITED 1989-12-06 → 1994-08-04
  4. IGGESUND HOLDINGS LIMITED 1979-08-02 → 1989-12-06

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“For the reasons set out above, there are no material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern that have been identified by the Directors.”

Group structure

  1. HOLMEN UK LIMITED · parent
    1. Holmen Wood Products Limited 100% · UK · Active
    2. Holmen Board and Paper Limited 100% · UK · Active
    3. Holmen Paper Limited 100% · UK · Active

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 26 resigned

Name Role Appointed Born Nationality
ANDERSSON, Karl Henrik Director 2019-08-30 Oct 1971 Swedish
BERGSTROM DE SOUZA, Jenny Christine Director 2020-04-17 May 1973 Swedish
HOLGERSSON, Per Fredrik Director 2026-01-13 Mar 1973 Swedish
LOREHN, Ulf Stefan Director 2025-02-10 Jan 1978 Swedish
SOUTHWELL, David Andrew Director 2015-03-18 Jan 1970 British
Show 26 resigned officers
Name Role Appointed Resigned
GALLICO, Christopher Huish Secretary — 2002-07-01
KILGOUR, Albert Secretary 2002-07-01 2007-01-01
LOFGREN, Ulf Lennart Secretary 2007-01-01 2026-01-13
ALMGREN, Andres Olov Director 2001-02-26 2010-03-30
ARVONEN, Marja Hannele Director 2011-09-01 2013-11-25
BAEAERNMAN, Tobias Ulf Director 2015-03-18 2017-06-19
BAYLIS, Victor Richard Director — 1992-12-31
CARLSSON, Roland Director 2003-05-01 2006-10-01
ERICSON, Lars Gunnar Director 2002-03-15 2019-08-30
ERKEN, Mats Director 2010-04-01 2011-08-31
FLODSTROM, Johan Arvid Director 2002-03-15 2007-01-01
GALLICO, Christopher Huish Director — 2002-07-01
GIEZEN, Robert Henk Director 2011-02-28 2012-04-03
JERNHALL, Anders Director 2010-04-01 2025-02-10
KLEMOLA, Juhani Director 2009-03-26 2010-03-30
LOF, Bernt Nils Director — 1995-03-14
LOFGREN, Ulf Lennart Director 2006-10-01 2026-01-13
NORDIN, Erik Jorgen Director — 1991-09-30
OLSSON, Anders Director 2017-09-14 2020-05-15
RINGBORG, Nils Director 2015-03-18 2022-09-12
SCHULTZ-EKLUND, Karl Ola Billy, Dr Director 2008-03-28 2013-11-25
SELF, Peter John Morris Director 1993-03-03 2002-03-15
SJOLUND, Henrik Director 2011-02-28 2015-03-18
STEEL, Ian Simon Director 2008-03-28 2015-03-18
STJERNSCHANTZ, Torsten Director 2011-02-28 2019-03-29
SVENSSON, Lennart Stig Director — 2002-06-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Holmen Ab Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2026-09-17 AA accounts Accounts with accounts type full
2026-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-26 AP01 officers Appoint person director company with name date PDF
2026-01-16 TM02 officers Termination secretary company with name termination date PDF
2026-01-16 TM01 officers Termination director company with name termination date PDF
2025-09-12 AA accounts Accounts with accounts type full
2025-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-22 AP01 officers Appoint person director company with name date PDF
2025-03-21 TM01 officers Termination director company with name termination date PDF
2024-10-12 AA accounts Accounts with accounts type full
2024-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-13 AA accounts Accounts with accounts type full
2023-05-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-08 CH03 officers Change person secretary company with change date PDF
2023-03-08 CH01 officers Change person director company with change date PDF
2023-03-08 CH03 officers Change person secretary company with change date PDF
2022-09-26 TM01 officers Termination director company with name termination date PDF
2022-08-31 AA accounts Accounts with accounts type full
2022-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page