FOLD 7 LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Cash
£4M
+143.9% highest in 4 filed years
Net assets
£5M
-1.6% vs 2024
Employees
65
-4.4% vs 2024
Profit before tax
£1M
-53.7% vs 2024
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2025-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £5,759,244 | — | — | £24,519,371 | £18,194,768 | |
| Operating profit | — | — | £269,933 | — | — | £3,118,895 | £1,012,462 | |
| Profit before tax | — | — | £270,189 | £1,377,273 | — | £3,190,197 | £1,477,272 | |
| Net profit | — | — | £179,451 | — | — | £2,399,372 | £1,039,911 | |
| Cash | — | — | £1,183,035 | £1,625,906 | — | £1,715,089 | £4,183,414 | |
| Total assets less current liabilities | — | — | £2,177,395 | £2,029,287 | — | £5,351,061 | £5,259,057 | |
| Net assets | — | — | £2,177,395 | £2,005,449 | — | £5,324,377 | £5,239,288 | |
| Equity | £3,313,040 | £2,227,944 | £2,177,395 | £2,005,449 | £3,825,005 | £5,324,377 | £5,239,288 | |
| Average employees | — | — | 37 | 39 | — | 68 | 65 | |
| Wages | — | — | £2,147,315 | £3,124,443 | — | £5,566,363 | £4,990,016 | |
| Directors' remuneration | — | — | £221,388 | £337,339 | — | £316,719 | £161,391 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-25.8%
£24,519,371 £18,194,768
-
Cash
+143.9%
£1,715,089 £4,183,414
highest in 4 filed years
-
Net assets
-1.6%
£5,324,377 £5,239,288
-
Employees
-4.4%
68 65
-
Operating profit
-67.5%
£3,118,895 £1,012,462
-
Profit before tax
-53.7%
£3,190,197 £1,477,272
-
Wages
-10.4%
£5,566,363 £4,990,016
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 4.7% | — | — | 12.7% | 5.6% | |
| Net margin | — | — | 3.1% | — | — | 9.8% | 5.7% | |
| Return on capital employed | — | — | 12.4% | — | — | 58.3% | 19.3% | |
| Current ratio | — | — | — | — | — | 1.93x | 1.61x | |
| Interest cover | — | — | — | — | — | — | 1943.31x |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months. The directors, therefore, continue to adopt the going concern basis of accounting.”
Group structure
- FOLD 7 LIMITED · parent
- Hyperactive London Limited 70%
Significant events
- “There have been no events after the balance sheet date affecting the Company since the financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DULAI, Jasvir | Secretary | 2015-03-02 | — | — |
| BOYAN, Marc Jason | Director | 2019-10-04 | Jul 1975 | British |
| NEWEY, Ryan Spencer | Director | 2000-05-25 | Jun 1974 | British |
| SUMMERS, Paul | Director | 2022-10-27 | May 1978 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PACKER, Simon Russell | Secretary | 2000-05-25 | 2015-03-02 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-25 | 2000-05-25 |
| BALDERSTONE, Samuel Edward John | Director | 2010-05-21 | 2016-08-05 |
| NOHR, Marc Alan | Director | 2016-12-19 | 2022-10-26 |
| PACKER, Simon Russell | Director | 2000-05-25 | 2015-03-02 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-05-25 | 2000-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miroma Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-04 | Active |
| Mr Ryan Spencer Newey | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-10-04 |
Filing timeline
Last 20 of 107 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-28 MA Memorandum articles
- 2024-09-21 RESOLUTIONS Resolution
- 2024-09-21 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CH01 | officers | Change person director company with change date | |
| 2026-03-27 | AA | accounts | Accounts with accounts type full | |
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-24 | CH01 | officers | Change person director company with change date | |
| 2024-09-28 | MA | incorporation | Memorandum articles | |
| 2024-09-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-21 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-03-28 | AA | accounts | Accounts with accounts type full | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | AA | accounts | Accounts with accounts type full | |
| 2022-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-06 | AAMD | accounts | Accounts amended with accounts type full | |
| 2022-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | AA | accounts | Accounts with accounts type full | |
| 2021-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.