Floramedia (U.K.) Limited

Active01567452 Private limited company
Incorporated
11 June 1981 (45 years)
Industry
Pre-press and pre-media services (18130)
Accounts type
Full
Region
East of England
Address
Axis Two Brunel Way
Severalls Business Park
Colchester
CO4 9QX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2026
Last conf. stmt
19 October 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
British
Born June 1973 (53)
Wills, Kristopher
Secretary · Appointed 22 October 2019
Director · Appointed 14 August 2008
British
Born September 1963 (63)
Officer history (23 former)
1 September 2022
Resigned Verweij, Joris as Director
1 September 2022
Appointed Mormech, Kamel as Director
22 October 2019
Appointed Wills, Kristopher as Secretary
22 October 2019
Resigned Chaplin, Isobel as Secretary
1 June 2018
Resigned Bezemer, Mattheüs as Director
1 June 2018
Appointed Verweij, Joris as Director
5 September 2013
Appointed Bezemer, Mattheüs as Director
5 September 2013
Resigned Van Niekerk, Piet Hein as Director
22 August 2012
Appointed Chaplin, Isobel as Secretary
22 August 2012
Resigned Van Niekerk, Piet Hein as Secretary
3 November 2011
Appointed Van Niekerk, Piet Hein as Secretary
3 November 2011
Resigned Floramedia Group B V as Corporate Director
30 June 2011
Resigned Potter, Kian Lesley as Secretary
30 November 2009
Resigned Elsenga, Michel Jeroen as Director
13 February 2009
Appointed Van Niekerk, Piet Hein as Director
14 August 2008
1 August 2008
Resigned Griffiths, Philip as Director
25 April 2008
Resigned Wreford, Lorraine Angela as Secretary
25 April 2008
Appointed Potter, Kian Lesley as Secretary
31 August 2007
Resigned Pinker, Brian Winden as Director
22 January 2007
Resigned De Witte, Martinus Francois as Director
22 January 2007
Appointed Elsenga, Michel Jeroen as Director
28 December 2006
Appointed De Witte, Martinus Francois as Director
28 December 2006
Appointed Pinker, Brian Winden as Director
1 January 2005
Resigned Mercurius Groep Bv as Corporate Director
10 February 2003
Appointed Floramedia Group B V as Corporate Director
1 February 2003
Appointed Mercurius Groep Bv as Corporate Director
31 January 2003
Resigned Liedtke, Ulrich, Dip1-Ing Dip1-Bwt as Director
31 January 2003
Resigned Sinnige, Theo as Director
23 December 2002
Resigned Wright, Trevor as Secretary
23 December 2002
Resigned Wright, Trevor John as Director
23 December 2002
Appointed Wreford, Lorraine Angela as Secretary
25 April 2002
Appointed Wright, Trevor as Secretary
25 April 2002
Resigned King, Gary as Secretary
14 December 2001
Appointed Sinnige, Theo as Director
14 December 2001
Appointed Liedtke, Ulrich, Dip1-Ing Dip1-Bwt as Director
14 December 2001
Resigned Woudt, Roel, Dr as Director
26 July 2000
Resigned Griffiths, Philip as Secretary
26 July 2000
Appointed King, Gary as Secretary
17 March 2000
Resigned Woudt, Cornelius Albert, Drs as Director
31 October 1999
Resigned Filby, Pamela Margaret as Secretary
10 September 1999
Appointed Griffiths, Philip as Secretary
10 September 1999
Appointed Griffiths, Philip as Director
1 July 1992
Appointed Filby, Pamela Margaret as Secretary
1 July 1992
Appointed Wright, Trevor John as Director
1 July 1992
Resigned Wright, Trevor John as Secretary
12 December 1991
Appointed Wright, Trevor John as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Limited Company
Reg. no. 04310986
Former controllers (1)
1 September 2022
Ceased Floramedia Nederland BV — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

CCL Label Ireland Limited Owns 75–100% of shares
CCL Label Limited Owns 75–100% of shares
Floramedia (U.K.) Limited This company Owns 75–100% of shares
CCL Syrinx (Kontur Holdings) Limited Owns 25–50% of shares
CCL Syrinx (UK Holding) Limited Holds 75–100% of voting rights
CCL Syrinx (UK) Limited Owns 75–100% of shares
Humphreys Holdings Ltd In liquidationOwns 75–100% of shares
Inprint Systems Limited Owns 75–100% of shares
CCL Label (Ashford) Limited Owns 75–100% of shares
Master Marketing Products Limited DissolvedOwns 75–100% of shares
McGavigan Holdings Limited Owns 75–100% of shares
McGavigan Corporate Limited Owns 75–100% of shares
Lemac No.1 Limited Owns 75–100% of shares
Oomph Made Limited DissolvedOwns 75–100% of shares
Visitor Management Limited In liquidationOwns 75–100% of shares
We Print Gifts Limited In liquidationOwns 75–100% of shares
We Print Lanyards Ltd Status not confirmedOwns 75–100% of shares
Worldmark International Limited Owns 75–100% of shares
Worldmark (Holdings) UK Limited Owns 75–100% of shares
Worldmark UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£363,017
Profit Before Tax
£292,047
Current Ratio
1.9x
Return on Equity
16%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,421,529 £1,711,188 £1,862,093 £1,984,417 £1,445,644 £1,425,925
Balance sheet detail
202520242023202220212020
Fixed Assets£82,626£128,438£62,538£84,502£74,146£85,641
Current Assets£2,903,560£3,325,325£3,089,724£3,090,564£2,996,086£2,531,213
Debtors£2,229,368£2,231,762£2,213,487£1,949,161£2,248,786£1,866,670
Cash£363,017£656,081£469,677£728,356£235,187£166,727
Creditors (< 1 year)£1,560,261£2,008,119£1,167,845£1,310,044£1,355,343£1,191,960
Net Current Assets£1,343,299£1,317,206£1,921,879£1,780,520£1,640,743£1,339,253
Net Assets£1,984,417£1,862,093£1,711,188£1,421,529
Shareholder Funds£1,425,925£1,445,644£1,984,417£1,862,093£1,711,188£1,421,529

Turnover£7,743,477£8,736,770£6,540,325
Cost of Sales£6,336,057£6,266,566£5,751,710£5,699,061£6,667,964£4,984,322
Gross Profit£2,044,416£2,068,806
Admin Expenses£2,123,764£1,941,965£1,852,860£1,850,409£1,716,412£1,521,593
Staff Costs£1,553,177£1,388,141£1,361,729£1,297,350£1,263,606£1,095,166
Operating Profit£194,007£352,394
Profit Before Tax£292,047£352,150£155,563£193,825£352,460£60,077
Tax£61,766£90,923£33,239£42,920£62,801£14,397
Profit for Period£230,281£261,227£122,324£150,905£289,659£45,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Full accounts31 December 2025
29 October 2025Confirmation statement with no updates19 October 2025
18 September 2025Full accounts31 December 2024
26 November 2024Confirmation statement with no updates19 October 2024
17 September 2024Full accounts31 December 2023
Show all recent filings

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