OpenCompanies

Folia (Europe) Ltd

Company number
02562896
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 1990
Nature of business
Agents specialised in the sale of other particular products

Registered office

Bothy Gardens 12 Wellington Place
Burderop
Swindon
SN4 0FX

Previous names

  • The Big Tree Company Limited (until 14 Nov 2002)

Officers

NameRoleAppointedResigned
DOWNS, Gertrude Margaret Director - 26 Feb 1993
STEVENSON, Lea Elizabeth Director - 26 Feb 1993
STEVENSON, Lea Elizabeth Secretary - 26 Feb 1993
MATTHEWS, David Hugh Director 26 Feb 1993 31 Mar 1995
BARRY, Helen Louise Director 8 Jun 1993 30 Oct 1998
TAYLOR, Richard Paul Director 26 Feb 1993 30 Oct 1998
TAYLOR, Richard Paul Secretary 26 Feb 1993 30 Oct 1998
HAMBLIN, Heather Cherry Director 5 Jan 2005 1 Jul 2005
MIDDLICOTT, Peter Alan Director 27 Sep 2004 30 Jan 2008
WHEELER, Helen Jean Secretary 30 Oct 1998 25 Nov 2010
FARRANT, Mark Edward Director 1 Jul 2012 27 Mar 2013
WHEELER, Sarah Louise Director 1 Jan 2002 30 May 2013
PARTRIDGE, Christopher John Director 11 Jun 2013 29 Jun 2013
WHEELER, Mark Director 30 Oct 1998

Control

NameNature of controlNotifiedCeased
Mr Mark Wheeler Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 May 2026
The Bothy Gardens Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2026

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2024 - £571,330 £28 7
30 Jun 2023 - £545,412 £59,100 4
30 Jun 2022 - £458,945 £130,706 4
30 Jun 2021 - £196,679 £142,321 2
30 Jun 2020 - £62,066 £43,483 5
30 Jun 2019 - £39,496 £550 -
30 Jun 2018 - £1,402 - -
29 Jun 2017 - £14,475 £16,596 1
29 Jun 2016 - £22,108 £1,339 -
30 Jun 2015 - £11,961 £5,626 -
30 Jun 2014 - £1,624 £890 -
30 Jun 2013 £1,232,290 £1,492 £687 -
30 Jun 2012 - £101,455 £25,371 -
30 Jun 2011 - £90,584 £29,141 -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -
31 Mar 1998 - - - -
31 Mar 1997 - - - -
31 Mar 1996 - - - -
31 Mar 1995 - - - -
31 Mar 1994 - - - -
31 Mar 1993 - - - -
31 Mar 1992 - - - -

Connections

Owned by

Folia (Europe) Ltd → The Bothy Gardens Holdings Limited

Companies at the same address

Data