# Folia (Europe) Ltd

## Details

- **Company number:** [02562896](https://find-and-update.company-information.service.gov.uk/company/02562896)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Nov 1990
- **Registered office:** BOTHY GARDENS 12 WELLINGTON PLACE, BURDEROP, SWINDON, SN4 0FX
- **Nature of business:** [46180](/sic/46180) Agents specialised in the sale of other particular products


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Folia (Europe) Ltd → [The Bothy Gardens Holdings Limited](/company/17069393)





## Companies at the same address

- [The Bothy Gardens Holdings Limited](/company/17069393) (17069393)