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Openfolde Limited

Openfolde Limited is an active company incorporated on 8 April 1963 with the registered office located in Belfast, County Down. Openfolde Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
NI005551
Private limited company
Northern Ireland Company
Age
62 years
Incorporated 8 April 1963
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Clarence Street
Belfast
BT2 8DX
Northern Ireland
Address changed on 5 Dec 2021 (3 years ago)
Previous address was Commercial Road Banbridge, Co.Down BT32 3ES
Telephone
02840662777
Email
Available in Endole App
People
Officers
8
Shareholders
22
Controllers (PSC)
1
Secretary • Director • British • Lives in Northern Ireland • Born in Sep 1971
Director • British • Lives in Northern Ireland • Born in Mar 1951
Director • Sales Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in Northern Ireland • Born in Feb 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
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Germinal GB Limited
Paul John Billings, Mr John William Stephen Gilbert, and 2 more are mutual people.
Active
Lawnsmith Limited
Mr John William Stephen Gilbert, William John Gilbert, and 1 more are mutual people.
Active
Cereal Seeds Limited
Mr John William Stephen Gilbert, William John Gilbert, and 1 more are mutual people.
Active
Germinal Pension Trustees Limited
Mr John William Stephen Gilbert, William John Gilbert, and 1 more are mutual people.
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Samuel McCausland Ltd
Mr John William Stephen Gilbert, William John Gilbert, and 1 more are mutual people.
Active
Germinal Developments Limited
Mr John William Stephen Gilbert, William John Gilbert, and 1 more are mutual people.
Dissolved
James Coburn & Son Limited
Mr John William Stephen Gilbert, William John Gilbert, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.31M
Increased by £2.82M (+114%)
Turnover
£29.23M
Decreased by £565K (-2%)
Employees
89
Decreased by 1 (-1%)
Total Assets
£57.95M
Increased by £2.09M (+4%)
Total Liabilities
-£5.4M
Decreased by £874K (-14%)
Net Assets
£52.55M
Increased by £2.96M (+6%)
Debt Ratio (%)
9%
Decreased by 1.91% (-17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
William John Gilbert (PSC) Appointed
4 Months Ago on 17 Apr 2025
Group Accounts Submitted
5 Months Ago on 27 Mar 2025
Mr William John Gilbert Details Changed
1 Year Ago on 29 Aug 2024
Mr Andrew James Brown Details Changed
1 Year Ago on 29 Aug 2024
Mr William John Gilbert Details Changed
1 Year Ago on 29 Aug 2024
Mr Samuel Killen Mccausland Details Changed
1 Year Ago on 29 Aug 2024
Mr Paul John Billings Details Changed
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Notification of William John Gilbert as a person with significant control on 17 April 2025
Submitted on 4 Jul 2025
Withdrawal of a person with significant control statement on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 16 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Director's details changed for Mr William John Gilbert on 29 August 2024
Submitted on 29 Aug 2024
Director's details changed for Mr Andrew James Brown on 29 August 2024
Submitted on 29 Aug 2024
Director's details changed for Mr William John Gilbert on 29 August 2024
Submitted on 29 Aug 2024
Director's details changed for Mr Paul John Billings on 29 August 2024
Submitted on 29 Aug 2024
Director's details changed for Mr Samuel Killen Mccausland on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 23 Jun 2024
Repayment History
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