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BILLERUD GB LIMITED

#01546641 · Active · Incorporated 1981-02-20 (45y 5m) · Last filing 2026-05-13 (2mo ago)
Consumer Discretionary · SIC 46180 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2026-09-29 (in 3 months) · No watchouts on the register

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Cash

£760K

-2% vs 2024

Net assets

£675K

+0.9% vs 2024

Employees

4

-20% vs 2024

Profit before tax

£678K

-1.2% vs 2024

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover £1,440,645£1,495,235 +3.8%
Operating profit £642,704£652,761 +1.6%
Profit before tax £685,856£677,765 -1.2%
Net profit £513,451£505,833 -1.5%
Cash £775,195£759,625 -2%
Total assets less current liabilities £669,048£674,881 +0.9%
Net assets £669,048£674,881 +0.9%
Equity £669,048£674,881 +0.9%
Average employees 54 -20%
Wages £353,789£383,440 +8.4%
Directors' remuneration £110,535£142,219 +28.7%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 44.6%43.7%
Net margin 35.6%33.8%
Return on capital employed 96.1%96.7%
Gearing (liabilities / total assets) 15.9%13.6%
Current ratio 6.27x7.37x

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.

Name history

Renamed 10 times since incorporation

  1. BILLERUD GB LIMITED 2022-11-08 → present
  2. BILLERUDKORSNAS UK LIMITED 2013-05-09 → 2022-11-08
  3. KORSNAS LIMITED 2008-07-07 → 2013-05-09
  4. KORSNAS FROVI LIMITED 2006-09-06 → 2008-07-07
  5. ASSIDOMAN CARTONBOARD LIMITED 2000-10-26 → 2006-09-06
  6. ASSIDOMAN CBC SALES LIMITED 1998-06-02 → 2000-10-26
  7. ASSIDOMAN BARRIER COATING SALES LIMITED 1995-01-17 → 1998-06-02
  8. OP DONALDSONS LIMITED 1991-10-30 → 1995-01-17
  9. DONALDSON PAPER AND BOARD SALES LIMITED 1981-12-31 → 1991-10-30
  10. D & B (INTERNATIONAL) TRANSPORT SERVICES LIMITED 1981-02-20 → 1981-12-31
  11. ROWOAR LIMITED 1981-02-20 → 1981-12-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Christopher Michael Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 19 resigned

Name Role Appointed Born Nationality
FORSBERG, Jan Krister Director 2020-06-25 Dec 1966 Swedish
TORSTENSSON, Robert James Director 2023-11-08 Jan 1978 Swedish
VATNE, Ivar Andreas Director 2019-05-27 Aug 1978 Norwegian
Show 19 resigned officers
Name Role Appointed Resigned
DONALDSON, Jacqueline Patricia Secretary — 1992-01-01
DONALDSON, Rex Keith Secretary 1992-01-01 1992-11-04
MAJOR, Iris Doreen Secretary 1992-11-04 1998-03-31
ORSBORN, Derek Charles Secretary 1998-03-31 2000-09-29
RICE, Darryl Terence Secretary 2000-09-29 2001-02-20
NEXUS SECRETARIAL LIMITED Corporate Secretary 2001-02-20 2014-04-08
ALEXANDERSSON, Lars Mikael Director 2021-06-01 2023-11-08
ALKARR, Olav Karl Goran Director 1992-01-01 1997-09-30
BISTROM, Helene Margaretha Elisabeth Director 2020-06-25 2021-06-01
DONALDSON, Rex Keith Director — 1993-12-31
ENGBERG, Mattias Director 1999-04-30 2000-10-13
ENGVALL, Claes Fredrik Wilhelm Director 2018-11-01 2019-05-27
FORSBERG, Jan Krister Director 2001-04-01 2013-07-10
KLING, Tomas Director 1992-01-01 1998-04-01
LITHANDER, Karin Susanne Director 2013-07-10 2018-11-01
PERSSON, Per Lennart Tore Director 1998-03-31 2020-06-25
RICE, Darryl Terence Director 1998-03-31 2001-04-01
VINTON, David Alan Director 1992-11-04 1999-04-30
WETTER, Klas Director 1992-01-01 1999-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Billerudkorsnäs Skog & Industri Ab Corporate entity Shares 75–100% 2016-09-15 Active

Filing timeline

Last 20 of 144 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-11-08 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-05-13 AA accounts Accounts with accounts type full PDF
2025-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-04 AA accounts Accounts with accounts type full
2024-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-21 AA accounts Accounts with accounts type full
2023-12-06 AP01 officers Appoint person director company with name date PDF
2023-12-05 TM01 officers Termination director company with name termination date PDF
2023-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-16 AA accounts Accounts with accounts type full
2022-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-08 CERTNM change-of-name Certificate change of name company PDF
2022-07-19 AA accounts Accounts with accounts type full
2021-11-03 AA accounts Accounts with accounts type full
2021-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-02 TM01 officers Termination director company with name termination date PDF
2021-06-02 AP01 officers Appoint person director company with name date PDF
2020-11-04 AA accounts Accounts with accounts type full
2020-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-02 AP01 officers Appoint person director company with name date PDF
2020-06-30 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page