Folly Farm Limited

Active05259333 Private limited company
Incorporated
14 October 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Wales
Address
Ty Caer Wyr
Charter Court
Phoenix Way
Enterprise Park
Swansea
SA7 9FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2004
British
Born May 1974 (52)
Director · Appointed 14 October 2004
British
Born September 1972 (54)
Director · Appointed 14 October 2004
British
Born November 1945
Officer history (4 former)
18 February 2020
Resigned Williams, Glyndwr George John as Secretary
18 February 2020
Resigned Williams, Glyndwr George John as Director
14 October 2004
Appointed Ebsworth, Karina Jayne as Director
14 October 2004
Appointed Ebsworth, Christopher Keith as Director
14 October 2004
Appointed Williams, Janet Anne as Director
14 October 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 October 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 October 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 October 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 October 2004
Appointed Williams, Glyndwr George John as Secretary
14 October 2004
Appointed Williams, Glyndwr George John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08010198
Former controllers (1)
23 November 2016
Ceased Glyndwr George John Williams — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Folly Farm Holiday Park Limited Owns 75–100% of shares
Folly Farm Holiday Village Ltd Owns 75–100% of shares
Folly Farm Holidays Limited Owns 75–100% of shares
Folly Farm Leisure Limited Owns 75–100% of shares
Folly Farm Limited This company Owns 75–100% of shares
Penguin Coast Limited Owns 75–100% of shares
Pride of Pembrokeshire Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Accounts for a dormant company31 December 2025
22 June 2026Confirmation statement with no updates22 June 2026
13 August 2025Accounts for a dormant company31 December 2024
23 June 2025Confirmation statement with no updates22 June 2025
5 June 2025Registered office address changed
Show all recent filings

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