Stampiton Holdings Limited

Active01818269 Private limited company
Incorporated
22 May 1984 (42 years)
Industry
Activities of head offices (70100)
Directors
Klara Ingrid Kerstin Svedberg
Accounts type
Full
Region
North West
Address
Unit 2 - Vulcan
Adlington Business Park
Adlington
SK10 4ZN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Svedberg, Klara Ingrid Kerstin
Director · Appointed 1 July 2026
Swedish
Born September 1980 (46)
Director · Appointed 12 August 2015
English
Born February 1975 (51)
Officer history (27 former)
1 July 2026
Resigned Ahlin, Rikard Björn as Director
1 July 2026
Appointed Svedberg, Klara Ingrid Kerstin as Director
26 January 2026
Appointed Ahlin, Rikard Björn as Director
26 January 2026
Resigned Parkander, Carl Fredrik Ekholm as Director
31 March 2025
Resigned Wharmby, Jason Lee as Director
1 April 2020
Appointed Wharmby, Jason Lee as Director
21 June 2019
Resigned Woodhouse, Andrew Paul as Director
20 November 2017
Resigned Kluge, Brian as Director
1 November 2017
Appointed Parkander, Carl Fredrik Ekholm as Director
31 May 2017
Resigned Worthington, Anthony David as Director
12 August 2015
Appointed Pattison, Timothy John as Director
12 August 2015
Resigned Petersen, Bent-Age as Director
26 November 2012
Appointed Kluge, Brian as Director
26 November 2012
11 April 2012
Resigned Busck, Peter Arnold as Director
21 March 2011
21 March 2011
Appointed Busck, Peter Arnold as Director
29 November 2010
Resigned Hestehauge, Bent as Secretary
29 November 2010
Resigned Hestehauge, Bent as Director
4 July 2008
Resigned Smith, David Allan John as Director
4 July 2008
Appointed Petersen, Bent-Age as Director
4 July 2008
Resigned Maskell, Derek Richard as Director
4 July 2008
Appointed Hestehauge, Bent as Director
4 July 2008
Appointed Hestehauge, Bent as Secretary
4 July 2008
Appointed Woodhouse, Andrew Paul as Director
4 July 2008
Resigned Golder, Sally Anne as Secretary
26 March 2004
Appointed Maskell, Derek Richard as Director
12 December 2003
Resigned Mullen, Terrence as Director
12 December 2003
Appointed Smith, David Allan John as Director
12 December 2003
Appointed Worthington, Anthony David as Director
12 December 2003
Resigned Siadat, Barry as Director
31 December 2002
Appointed Siadat, Barry as Director
1 November 2002
Resigned Mosher, Gregory C as Director
16 August 2002
Resigned Zawalski, Michael Anthony as Director
21 May 2002
Appointed Mullen, Terrence as Director
21 May 2002
Appointed Mosher, Gregory C as Director
21 May 2002
Resigned Wertheimer, Roger as Secretary
21 May 2002
Resigned Wertheimer, Roger as Director
8 June 1999
Appointed Wertheimer, Roger as Director
8 June 1999
Resigned Lazarus, William Ian David as Director
8 June 1999
Appointed Wertheimer, Roger as Secretary
24 May 1999
Resigned Philipson, Anthony Roy as Director
24 May 1999
Appointed Zawalski, Michael Anthony as Director
16 May 1996
Appointed Lazarus, William Ian David as Director
16 May 1996
Appointed Golder, Sally Anne as Secretary
16 May 1996
Appointed Philipson, Anthony Roy as Director
16 May 1996
Resigned Schofield, John Edward as Director
16 May 1996
Resigned Leaver, John David as Secretary
16 May 1996
Resigned Wilson, William Lloyd as Secretary
16 May 1996
Resigned Bloom, Laurence Stuart as Director
16 May 1996
Resigned Wilson, William Lloyd as Director
6 January 1994
Appointed Schofield, John Edward as Director
6 April 1993
Appointed Leaver, John David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4978429

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Folderbirch Limited Owns 75–100% of shares
Stampiton Holdings Limited This company Owns 75–100% of shares
Interket Limited Owns 75–100% of shares
Tasco Distributors Limited Owns 75–100% of shares
Stampiton Labels Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Turnover
£0
Profit Before Tax
£250,000
Return on Equity
22%

Trend

Turnover
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,380,000£1,380,000£1,380,000£1,380,000
Creditors (< 1 year)£250,000£500,000£500,000£661,171£661,171£661,171£661,171
Net Current Assets(£250,000)(£500,000)(£500,000)(£661,171)(£661,171)(£661,171)(£661,171)
Shareholder Funds£1,130,000£880,000£880,000£718,829£718,829£718,829£718,829

Turnover£0£0£0£0£0£0£0
Operating Profit£0£0£0£0£0£0
Profit Before Tax£250,000£0£333,437£0£111,641£250,000£0
Tax£0£0£0£0£0£0£0
Profit for Period£250,000£0£333,437£0£111,641£250,000£0

Filings 242

DateDescriptionMade Up ToPagesPDF
7 July 2026Termination of appointment of a director
7 July 2026Appointment of a director
7 July 2026Director's details changed
29 April 2026Confirmation statement with updates17 April 2026
23 March 2026Full accounts31 December 2025
Show all 242 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?