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E-Flora Ltd

E-Flora Ltd is an active company incorporated on 6 August 2004 with the registered office located in Spalding, Lincolnshire. E-Flora Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05199391
Private limited company
Age
21 years
Incorporated 6 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2024 (1 year 1 month ago)
Next confirmation dated 6 August 2025
Was due on 20 August 2025 (17 days ago)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Washway Road
Holbeach
Spalding
Lincolnshire
PE12 8LT
Same address for the past 15 years
Telephone
01406421600
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Oct 1987
Director • Chief Financial Officer • Dutch • Lives in Netherlands • Born in Dec 1971
Director • Dutch • Lives in Netherlands • Born in Jan 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK & Ie Flora Group Limited
Mr Jan Ario Eliza Van Dam is a mutual person.
Active
Intergreen (UK) Limited
Mr Jan Ario Eliza Van Dam and Joost Carel Sandor Gietelink are mutual people.
Dissolved
Green Partners Production UK Limited
Mr Jan Ario Eliza Van Dam and Joost Carel Sandor Gietelink are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£378.36K
Increased by £327.45K (+643%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.42M
Decreased by £318.14K (-18%)
Total Liabilities
-£1.24M
Decreased by £302.63K (-20%)
Net Assets
£179.64K
Decreased by £15.51K (-8%)
Debt Ratio (%)
87%
Decreased by 1.43% (-2%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Small Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Mr Rene Maurice Kester Appointed
2 Years 2 Months Ago on 14 Jun 2023
Davey Van Stijn Resigned
2 Years 2 Months Ago on 14 Jun 2023
Joost Carel Sandor Gietelink Appointed
2 Years 4 Months Ago on 25 Apr 2023
Henricus Johannes Antonius Maria Brockhoff Resigned
2 Years 4 Months Ago on 25 Apr 2023
Nick Manoussakis Resigned
2 Years 11 Months Ago on 6 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Nov 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 29 Aug 2023
Termination of appointment of Davey Van Stijn as a director on 14 June 2023
Submitted on 14 Jun 2023
Appointment of Mr Rene Maurice Kester as a director on 14 June 2023
Submitted on 14 Jun 2023
Termination of appointment of Henricus Johannes Antonius Maria Brockhoff as a director on 25 April 2023
Submitted on 25 Apr 2023
Appointment of Joost Carel Sandor Gietelink as a director on 25 April 2023
Submitted on 25 Apr 2023
Termination of appointment of Nick Manoussakis as a secretary on 6 October 2022
Submitted on 18 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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