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ALL Seasons Flowers Holdings Limited

ALL Seasons Flowers Holdings Limited is an active company incorporated on 9 August 2021 with the registered office located in Feltham, Greater London. ALL Seasons Flowers Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13554616
Private limited company
Age
4 years
Incorporated 9 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Falcon House
Central Way
Feltham
TW14 0UQ
United Kingdom
Same address since incorporation
Telephone
020 85612552
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Dec 1962
PSC • Secretary • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Oct 1992
ALL Seasons Flowers Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Seasons Flowers Limited
Mr Simon Adam Cromey and Jamie Alan McDonald are mutual people.
Active
ALL Seasons Flowers Investments Limited
Jamie Alan McDonald is a mutual person.
Active
Flowers By Post Limited
Mr Simon Adam Cromey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£263.19K
Increased by £263.19K (+26318600%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£598.39K
Increased by £272.2K (+83%)
Total Liabilities
-£341.92K
Increased by £15.74K (+5%)
Net Assets
£256.47K
Increased by £256.47K (+25646700%)
Debt Ratio (%)
57%
Decreased by 42.86% (-43%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mrs Louise Cromey (PSC) Details Changed
7 Months Ago on 3 Apr 2025
Simon Cromey (PSC) Details Changed
7 Months Ago on 3 Apr 2025
All Seasons Flowers Investments Limited (PSC) Appointed
7 Months Ago on 3 Apr 2025
Mr Jamie Alan Mcdonald Appointed
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
7 Months Ago on 6 Mar 2025
Mrs Louise Cromey Appointed
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Louise Cromey (PSC) Appointed
1 Year 10 Months Ago on 7 Dec 2023
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 19 Aug 2025
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Change of share class name or designation
Submitted on 11 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 11 Apr 2025
Notification of All Seasons Flowers Investments Limited as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Jamie Alan Mcdonald as a director on 3 April 2025
Submitted on 7 Apr 2025
Change of details for Mrs Louise Cromey as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Change of details for Simon Cromey as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Repayment History
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