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Foliometrics Limited

Foliometrics Limited is an active company incorporated on 23 February 2012 with the registered office located in London, City of London. Foliometrics Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07961242
Private limited company
Age
13 years
Incorporated 23 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan29 Feb 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
1 London Wall
London
EC2Y 5EA
England
Address changed on 23 Nov 2023 (1 year 9 months ago)
Previous address was 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England
Telephone
02071006688
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Sep 1971
With Intelligence Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Captec Systems Limited
Philip Edward O'Toole and Mr Charles Robert Kerr are mutual people.
Active
With Intelligence Limited
Philip Edward O'Toole is a mutual person.
Active
Highworth Research Limited
Mr Charles Robert Kerr is a mutual person.
Active
With Intelligence Holdings Limited
Philip Edward O'Toole is a mutual person.
Active
Pageant Gaming Media Limited
Philip Edward O'Toole is a mutual person.
Active
Grafton Topco Limited
Philip Edward O'Toole is a mutual person.
Active
Grafton Pikco Limited
Philip Edward O'Toole is a mutual person.
Active
Grafton Midco Limited
Philip Edward O'Toole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 29 Dec29 Feb 2024
Traded for 14 months
Cash in Bank
£501.79K
Decreased by £159.6K (-24%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£2.83M
Decreased by £927.17K (-25%)
Total Liabilities
-£1.44M
Decreased by £1.2M (-46%)
Net Assets
£1.39M
Increased by £276.12K (+25%)
Debt Ratio (%)
51%
Decreased by 19.49% (-28%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Accounting Period Extended
1 Year 8 Months Ago on 18 Dec 2023
Nicholas John Whymark Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Charles Robert Kerr Appointed
1 Year 10 Months Ago on 31 Oct 2023
Richard Anthony Lyons Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Philip Edward O'toole Appointed
1 Year 10 Months Ago on 31 Oct 2023
With Intelligence Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Paul Andrew Dell (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 4 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 4 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 4 Mar 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 24 Feb 2025
Confirmation statement made on 23 February 2024 with updates
Submitted on 26 Feb 2024
Current accounting period extended from 31 December 2023 to 29 February 2024
Submitted on 18 Dec 2023
Termination of appointment of Paul Andrew Dell as a director on 31 October 2023
Submitted on 23 Nov 2023
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1 London Wall London EC2Y 5EA on 23 November 2023
Submitted on 23 Nov 2023
Cessation of Paul Andrew Dell as a person with significant control on 31 October 2023
Submitted on 23 Nov 2023
Repayment History
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