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Florismart Holdings Limited

Florismart Holdings Limited is an active company incorporated on 2 November 2016 with the registered office located in Milton Keynes, Buckinghamshire. Florismart Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10458251
Private limited company
Age
8 years
Incorporated 2 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (1 month ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
28 Tanners Drive
Blakelands
Milton Keynes
MK14 5BN
United Kingdom
Address changed on 23 Jan 2025 (9 months ago)
Previous address was 32 Tanners Drive Blakeland Industrial Park Milton Keynes MK14 5BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
27
Controllers (PSC)
1
PSC • Director • Luxembourger • Lives in Dubai • Born in Apr 1950
Director • Dutch • Lives in England • Born in May 1963
Director • Dutch • Lives in Netherlands • Born in Dec 1975
Director • British • Lives in UK • Born in Apr 1961
Director • Managing Director/ Ceo • Dutch • Lives in United Arab Emirates • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Florismart UK Ltd
Pieter Van Leeuwen and Ms Siew Suan Chew are mutual people.
Active
Smilepod Group Limited
Peter Jonathan Buckley is a mutual person.
Active
Distribution Van Services Limited
Ms Siew Suan Chew is a mutual person.
Active
Beaubridge SJW Limited
Peter Jonathan Buckley is a mutual person.
Active
Elsworthy SJW Limited
Peter Jonathan Buckley is a mutual person.
Active
Boaponte SJW Limited
Peter Jonathan Buckley is a mutual person.
Active
Webshopflowers.NL Ltd
Ms Siew Suan Chew is a mutual person.
Active
Beaubridge Make Homes 1 Limited
Peter Jonathan Buckley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.57K
Decreased by £14.06K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.63M
Decreased by £13.62K (-0%)
Total Liabilities
-£69.47K
Increased by £13.76K (+25%)
Net Assets
£9.56M
Decreased by £27.38K (-0%)
Debt Ratio (%)
1%
Increased by 0.14% (+25%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Get Credit Report
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 3 Sep 2025
Resolutions
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 10 October 2024
Submitted on 11 Jun 2025
Registered office address changed from 32 Tanners Drive Blakeland Industrial Park Milton Keynes MK14 5BN United Kingdom to 28 Tanners Drive Blakelands Milton Keynes MK14 5BN on 23 January 2025
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Wales to 32 Tanners Drive Blakeland Industrial Park Milton Keynes MK14 5BN on 7 September 2023
Submitted on 7 Sep 2023
Confirmation statement made on 24 August 2023 with updates
Submitted on 31 Aug 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 10 May 2023
Repayment History
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