All Seasons Flowers Limited

Active03472499 Private limited company

What All Seasons Flowers say about themselves

“Farm-fresh flowers imported direct from Colombia, Ecuador, Kenya and beyond. Supplying UK trade customers since 1997. Open a trade account today.”

— from allseasonsflowers.net
Incorporated
27 November 1997 (28 years)
Industry
Wholesale of flowers and plants (46220)
Accounts type
Total exemption full
Region
Greater London
Address
69-75 Boston House
Boston Manor Road
Brentford
TW8 9JJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
British
Born October 1992 (34)
Cromey, Louise
Secretary · Appointed 21 August 2015
Director · Appointed 28 November 1997
British
Born December 1962 (63)
Officer history (6 former)
3 April 2025
Appointed Mcdonald, Jamie Alan as Director
6 December 2021
Resigned Porges, Adam William as Director
6 December 2021
Resigned Iregui, Mariana as Secretary
6 December 2021
Resigned Porges, Adam William as Secretary
21 August 2015
Appointed Cromey, Louise as Secretary
21 August 2015
Appointed Iregui, Mariana as Secretary
2 September 2010
Resigned Campos, Carlos as Director
1 August 1998
Appointed Campos, Carlos as Director
28 November 1997
Appointed Porges, Adam William as Secretary
28 November 1997
Appointed Porges, Adam William as Director
28 November 1997
Appointed Cromey, Simon Adam as Director
28 November 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 November 1997
Resigned Brighton Director Limited as Corporate Nominee Director
27 November 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
27 November 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13554616
Former controllers (4)
8 December 2023
Ceased Louise Cromey — Owns 25–50% of shares
8 December 2023
Ceased Simon Cromey — Owns 25–50% of shares
6 December 2021
Ceased Mariana Iregui — Owns 25–50% of shares
6 December 2021
Ceased Adam William Porges — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

All Seasons Flowers Holdings Limited Owns 25–50% of shares
All Seasons Flowers Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£631,227
Cash
£67,588
Employees
6
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2023 2024 2025 £387,357 £835,809 £625,820 £631,227
Balance sheet detail
2025202420232019
Current Assets£1,070,280£943,190£1,153,487£639,595
Cash£67,588£231,519£517,376£44,292
Creditors (< 1 year)£439,053£317,370£317,678£252,238
Net Current Assets£631,227£625,820£835,809£387,357
Net Assets£631,227£625,820£835,809£387,357
Shareholder Funds£631,227£625,820£835,809£387,357

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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