# Schiffer Europe Limited

## Details

- **Company number:** [01879996](https://find-and-update.company-information.service.gov.uk/company/01879996)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 1985
- **Registered office:** 6 MARKSBURY AVENUE, KEW GARDENS, SURREY, TW9 4JF
- **Nature of business:** [46760](/sic/46760) Wholesale of other intermediate products


## Previous names

- Ultraco Limited (until 12 Dec 2001)
- Bushwood Books Limited (until 23 Dec 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Calvin Chivalier | director | 15 Aug 1991 | 8 Jul 1992 |
| WARD, Victor Raymond | director | - | 10 Sep 1997 |
| HANSEN, Richard Thomas | secretary | - | 10 Sep 1997 |
| SZPAK, Christopher William | secretary | 10 Sep 1997 | 30 Jun 2023 |
| HANSEN, Richard Thomas | director | - |  |
| SCHIFFER, Peter | director | 1 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Thomas Hansen | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 14 Jan 2021 |
| Mr Peter Schiffer | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jan 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£4,790 | £3,502 | 0 |
| 31 Dec 2023 | -£3,482 | £3,356 | 0 |
| 31 Dec 2022 | -£2,175 | £3,209 | 0 |
| 31 Dec 2021 | -£863 | £3,621 | 1 |
| 31 Dec 2020 | £391 | £3,366 | 1 |
| 31 Mar 2020 | £48,691 | £36,680 | 1 |
| 31 Mar 2019 | £106,822 | £47,203 | 1 |
| 31 Mar 2018 | £153,905 | £45,074 | 1 |
| 31 Mar 2017 | £227,929 | £62,693 | 1 |
| 31 Mar 2016 | £242,299 | £48,694 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £317,306 | £238,136 | - |
| 31 Mar 2013 | £387,397 | £114,944 | - |
| 31 Mar 2012 | £432,862 | £84,673 | - |
| 31 Mar 2011 | £434,638 | £67,735 | - |
| 31 Mar 2010 | £589,749 | £130,131 | - |
| 31 Mar 2009 | £706,165 | £111,288 | - |
| 31 Mar 2008 | £822,149 | £220,497 | - |