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The Florida Group Limited
The Florida Group Limited is a dissolved company incorporated on 2 October 1936 with the registered office located in Norwich, Norfolk. The Florida Group Limited was registered 89 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 May 2025
(5 months ago)
Was
88 years old
at the time of dissolution
Following
liquidation
Company No
00319106
Private limited company
Age
89 years
Incorporated
2 October 1936
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
1 September 2020
(5 years ago)
Next confirmation dated
1 January 1970
Last change occurred
9 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Florida Group Limited
Contact
Update Details
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on
9 Mar 2022
(3 years ago)
Previous address was
Townshend House Crown Road Norwich Norfolk NR1 3DT
Companies in NR1 1RE
Telephone
01603787100
Email
Available in Endole App
Website
Floridagroup.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Pamela Jayne Clarke
Secretary • Director • Certified Accountant • British • Lives in England • Born in Feb 1971
Mr Jason Larke
Director • British • Lives in England • Born in Dec 1972
Ms Anne-Mette Christensen
Director • Danish • Lives in England • Born in Dec 1963
Neil Charles Harrison
Director • Accountant • British • Lives in England • Born in Jan 1956
Ms Claire Farmer
Director • British • Lives in England • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Knowle Management Company Hampton Road Limited
Neil Charles Harrison is a mutual person.
Active
Safe Rescue Ltd
Pamela Jayne Clarke is a mutual person.
Active
Executive Accountancy & Management Services Ltd
Pamela Jayne Clarke is a mutual person.
Active
Padders (Kettering) Limited
Mr Anthony Karl Linford is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£296.25K
Decreased by £122.22K (-29%)
Turnover
£7.77M
Decreased by £806.63K (-9%)
Employees
95
Same as previous period
Total Assets
£4.97M
Decreased by £394.99K (-7%)
Total Liabilities
-£1.3M
Increased by £149.55K (+13%)
Net Assets
£3.66M
Decreased by £544.54K (-13%)
Debt Ratio (%)
26%
Increased by 4.72% (+22%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Months Ago on 20 May 2025
Charge Satisfied
3 Years Ago on 10 Mar 2022
Registered Address Changed
3 Years Ago on 9 Mar 2022
Charge Satisfied
3 Years Ago on 2 Feb 2022
Charge Satisfied
3 Years Ago on 2 Feb 2022
Registered Address Changed
4 Years Ago on 22 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 22 Apr 2021
Confirmation Submitted
5 Years Ago on 8 Sep 2020
Full Accounts Submitted
5 Years Ago on 17 Dec 2019
Confirmation Submitted
6 Years Ago on 20 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 May 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Feb 2025
Liquidators' statement of receipts and payments to 8 April 2024
Submitted on 17 Jun 2024
Liquidators' statement of receipts and payments to 8 April 2023
Submitted on 13 Jun 2023
Liquidators' statement of receipts and payments to 8 April 2022
Submitted on 10 Jun 2022
Satisfaction of charge 003191060005 in full
Submitted on 10 Mar 2022
Registered office address changed from Townshend House Crown Road Norwich Norfolk NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 9 March 2022
Submitted on 9 Mar 2022
Satisfaction of charge 003191060004 in full
Submitted on 2 Feb 2022
Satisfaction of charge 003191060006 in full
Submitted on 2 Feb 2022
Appointment of a voluntary liquidator
Submitted on 22 Apr 2021
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