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Floris Of London Holdings Limited

Floris Of London Holdings Limited is an active company incorporated on 18 October 2013 with the registered office located in London, Greater London. Floris Of London Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08738280
Private limited company
Age
11 years
Incorporated 18 October 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
89 Jermyn Street
London
SW1Y 6JH
Same address since incorporation
Telephone
0330 1340180
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • PSC • Director Perfumery Company • British • Lives in UK • Born in Jul 1949
Secretary • Director • British • Lives in England • Born in Dec 1966
Director • Director Of Marketing • British • Lives in England • Born in Feb 1974
Director • Property Manager • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
J.Floris Limited
Mr Edward John Bodenham, Mr John Hugh Bodenham, and 2 more are mutual people.
Active
Floris Estates Limited
Mr Edward John Bodenham, Mr John Hugh Bodenham, and 2 more are mutual people.
Active
Floris Global Trading Ltd
Mr John Hugh Bodenham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£343K
Decreased by £147K (-30%)
Turnover
£7.81M
Increased by £825K (+12%)
Employees
48
Decreased by 2 (-4%)
Total Assets
£31.3M
Decreased by £282K (-1%)
Total Liabilities
-£20.04M
Increased by £61K (0%)
Net Assets
£11.26M
Decreased by £343K (-3%)
Debt Ratio (%)
64%
Increased by 0.76% (+1%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Mr Graham Mark Buller Appointed
1 Year 1 Month Ago on 20 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 2 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Group Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Group Accounts Submitted
3 Years Ago on 4 Apr 2022
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 26 Nov 2024
Appointment of Mr Graham Mark Buller as a director on 20 July 2024
Submitted on 31 Jul 2024
Registration of charge 087382800006, created on 2 April 2024
Submitted on 8 Apr 2024
Memorandum and Articles of Association
Submitted on 6 Apr 2024
Registration of charge 087382800005, created on 2 April 2024
Submitted on 5 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 1 Dec 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 18 October 2022 with updates
Submitted on 12 Dec 2022
Repayment History
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