FOLDERBIRCH LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-11 (in 7mo)
Last made up 2025-11-27
Watchouts
Cash
—
Latest balance sheet
Net assets
£719K
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
7-year trend · vs Basic Materials median
Accounts
7-year trend · latest reflected 2025-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £461,510 | — | |
| Net profit | — | — | — | — | — | £461,510 | — | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | £719,286 | £719,286 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £257,776 | £257,776 | £257,776 | £257,776 | £257,776 | £719,286 | £719,286 | |
| Average employees | — | — | — | — | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | £0 | £0 |
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 2025-12-31 vs 2024-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Allens Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and will continue to have the support of the parent company.”
Group structure
- FOLDERBIRCH LIMITED · parent
- Tasco Distributors Limited 100%
- Stampiton Holdings Limited 100%
- Interket Limited 100%
Significant events
- “Following a change in ownership in January 2026, the ultimate parent company is Volati AB, a company registered in Sweden.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHLIN, Rikard Björn | Director | 2026-01-26 | Dec 1976 | Swedish |
| PATTISON, Timothy John | Director | 2015-08-12 | Feb 1975 | English |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDER, Sally Anne | Secretary | 2004-01-27 | 2008-07-04 |
| HESTEHAUGE, Bent | Secretary | 2008-07-04 | 2010-11-29 |
| WORTHINGTON, Anthony David | Secretary | 2003-12-16 | 2004-01-27 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-27 | 2003-12-16 |
| BUSCK, Peter Arnold | Director | 2011-03-21 | 2012-04-11 |
| HESTEHAUGE, Bent | Director | 2008-07-04 | 2010-11-29 |
| KLUGE, Brian | Director | 2012-11-26 | 2017-11-20 |
| MASKELL, Derek Richard | Director | 2003-12-22 | 2008-07-04 |
| PARKANDER, Carl Fredrik Ekholm | Director | 2017-11-01 | 2026-01-26 |
| PETERSEN, Bent-Age | Director | 2008-07-04 | 2015-08-12 |
| SMITH, David Allan John | Director | 2003-12-16 | 2008-07-04 |
| VAN LEEUWEN, Rene Phillippus Adrianus | Director | 2011-03-21 | 2012-11-26 |
| WHARMBY, Jason Lee | Director | 2020-04-01 | 2025-03-31 |
| WOODHOUSE, Andrew Paul | Director | 2008-07-04 | 2019-06-17 |
| WORTHINGTON, Anthony David | Director | 2003-12-16 | 2017-05-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-11-27 | 2003-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Interket Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-05 | Active |
| Mr Carl Fredrik Ekholm Parkander | Individual | Significant influence | 2016-04-06 | Ceased 2025-12-05 |
| Mr Hans Holger Therp | Individual | Significant influence | 2016-04-06 | Ceased 2025-12-05 |
| Mr Bjorn Anders Tage Parkander | Individual | Significant influence | 2016-04-06 | Ceased 2025-12-05 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | AA | accounts | Accounts with accounts type full | |
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-06 | CH01 | officers | Change person director company with change date | |
| 2024-12-06 | CH01 | officers | Change person director company with change date | |
| 2024-11-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2023-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-18 | AA | accounts | Accounts with accounts type full | |
| 2022-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.