J.Floris Limited

Active00451581 Private limited company
Incorporated
31 March 1948 (78 years)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Accounts type
Small
Region
Greater London
Address
89 Jermyn St
London
SW1Y 6JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
22
Outstanding
1
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2014
British
Born February 1974 (52)
Director · Appointed 14 February 2014
British
Born April 1977 (49)
Director
British
Born July 1949 (77)
Officer history (12 former)
31 October 2025
Resigned Buller, Graham Mark as Director
28 July 2020
Appointed Buller, Graham Mark as Director
17 October 2019
Resigned Graham, Jonathan James as Director
26 October 2017
Appointed Graham, Jonathan James as Director
28 April 2017
Resigned Brown, Robert Adam Southall as Director
28 April 2017
Resigned Brown, Robert Adam Southall as Secretary
30 November 2015
Resigned Marsh, Philip Kenneth Charles as Director
1 March 2014
Appointed Marsh, Philip Kenneth Charles as Director
1 March 2014
Appointed Brown, Robert Adam Southall as Director
14 February 2014
Resigned Marsh, Christopher Robert as Director
14 February 2014
Appointed Botsaris, Emily Clare as Director
14 February 2014
Appointed Bodenham, Edward John as Director
28 March 2013
Appointed Brown, Robert Adam Southall as Secretary
28 March 2013
Resigned Bodenham, John Hugh as Secretary
31 January 2007
Resigned Brunt, Anthony John as Director
9 March 2006
Resigned Ryan, John Benedict as Director
28 February 2003
Resigned Toms, Alan Adrian as Director
24 September 2002
Resigned Windett, Peter as Director
7 October 1998
Appointed Windett, Peter as Director
12 June 1996
Appointed Toms, Alan Adrian as Director
23 April 1996
Resigned Stevens, Mark Alexander as Director
23 July 1992
Appointed Stevens, Mark Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08738280
Former controllers (1)
19 January 2018
Ceased John Hugh Bodenham — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Floris Estates Limited Owns 75–100% of shares
Floris Global Trading Ltd Owns 75–100% of shares
J.Floris Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,470,679
Cash
£10,502
Employees
41
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2025 £1,936,881 £1,470,679
Balance sheet detail
20252020
Fixed Assets£218,337£190,228
Current Assets£2,990,744£2,510,276
Debtors£1,398,859
Cash£10,502£309,416
Creditors (< 1 year)£1,702,316£680,181
Creditors (> 1 year)£1,702,316£58,848
Net Current Assets£1,830,095
Net Assets£1,470,679£1,936,881
Shareholder Funds£1,470,679£1,936,881

Filings 195

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates9 July 2026
23 December 2025Accounts for a small company31 March 2025
31 October 2025Termination of appointment of a director
11 July 2025Confirmation statement with no updates9 July 2025
27 March 2025Accounts for a small company31 March 2024
Show all 195 filings

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