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Openfolde Limited
- Incorporated
- 8 April 1963 (63 years)
- Previously known as
- Germinal Holdings Limited (until 9 November 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- George Samuel WallisRichard Albert Brown
- Owned by
- William John Gilbert
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 1 Clarence StreetBelfastBT2 8DX
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Wallis, George Samuel
Director · Appointed 30 October 2026
British
Born December 1986 (39)
Brown, Richard Albert
Director · Appointed 7 December 2023
British
Born March 1976 (50)
Director · Appointed 7 December 2023
British
Born October 1969 (57)
Brown, Andrew James
Secretary · Appointed 20 December 2019
Director · Appointed 14 December 2018
British
Born September 1971 (55)
Director · Appointed 1 August 2007
British
Born February 1963 (63)
Director · Appointed 5 August 2002
British
Born August 1976 (50)
Director · Appointed 14 January 1982
British
Born March 1951 (75)
Mccausland, Samuel Killen
Director · Appointed 23 May 1963
British
Born February 1934 (92)
Officer history (11 former)
30 October 2026
Appointed Wallis, George Samuel as Director
7 December 2023
Appointed Brown, Richard Albert as Director
7 December 2023
23 December 2022
Resigned Vaughan, Patrick Oliver as Director
10 May 2021
Resigned Campion, Dermot Paul as Director
20 December 2019
Appointed Brown, Andrew James as Secretary
20 December 2019
20 December 2019
14 December 2018
14 December 2018
Appointed Campion, Dermot Paul as Director
13 December 2013
28 September 2012
Resigned Bell, Robert J as Director
23 June 2010
31 December 2007
31 December 2007
1 August 2007
Appointed Bell, Robert J as Director
1 August 2007
24 February 2003
Resigned Saunders, Roger Graham as Director
5 August 2002
16 July 1999
Resigned Kerr, William Kinloch as Director
16 January 1996
12 May 1995
Appointed Vaughan, Patrick Oliver as Director
14 September 1988
14 September 1988
14 January 1982
11 August 1972
23 May 1963
Appointed Mccausland, Samuel Killen as Director
8 April 1963
Appointed Saunders, Roger Graham as Director
8 April 1963
Appointed Kerr, William Kinloch as Director
8 April 1963
8 April 1963
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)
Holdings 6
Companies where Openfolde Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 March 2018
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £27,383,072
- Cash
- £5,376,696
- Profit
- £1,691,816
- Employees
- 85
- Debt Ratio
- 16%
- Current Ratio
- 2.8x
- Return on Equity
- 6%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £19,217,454 |
| Current Assets | £13,441,539 |
| Debtors | £8,064,843 |
| Cash | £5,376,696 |
| Creditors (< 1 year) | £4,786,756 |
| Creditors (> 1 year) | £1,626 |
| Net Current Assets | £8,654,783 |
| Net Assets | £27,383,072 |
| Shareholder Funds | £27,383,072 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 21 May 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 23 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 4 July 2025 | Withdrawal of a person with significant control statement | |||
| 4 July 2025 | Notification of a person with significant control |
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