Floryn Limited

Active04593338 Private limited company
Incorporated
18 November 2002 (23 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Small
Region
North West
Address
Efs Global
Pendle House
Phoenix Way
Burnley
BB11 5SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2023
British
Born January 1996 (30)
Director · Appointed 2 December 2022
British
Born September 1971 (55)
Officer history (7 former)
26 September 2023
Resigned Thomas, Robert John as Director
26 September 2023
Appointed Kellett, Jordan Alexander as Director
2 December 2022
Appointed Jones, Mark Dean as Director
2 December 2022
Appointed Thomas, Robert John as Director
2 December 2022
Resigned Burman, Colin as Director
28 June 2018
28 June 2018
27 November 2017
Appointed Burman, Colin as Director
27 November 2017
Resigned Wise, Andrew as Director
4 December 2002
4 December 2002
4 December 2002
Appointed Wise, Andrew as Director
4 December 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
4 December 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
18 November 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 November 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12753911
Former controllers (1)
2 December 2022
Ceased Floryn Holdings Group Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Efs Transport Ltd Owns 75–100% of shares
Efs Investments Limited Owns 75–100% of shares
Andante Freight Limited Owns 75–100% of shares
Austin Wilkinson (Holdings) Limited Owns 75–100% of shares
Caistor Distribution Limited Owns 75–100% of shares
Carolbank Holdings Limited Owns 75–100% of shares
Efs Global Consulting Ltd Owns 75–100% of shares
Efs Global North East Limited Owns 75–100% of shares
Eminence Transport Limited Owns 75–100% of shares
Floryn Limited This company Owns 75–100% of shares
Ils Holdings Ltd Owns 75–100% of shares
Thomas Harwood & Son Limited Owns 75–100% of shares
Tom Moorhouse & Son Limited Owns 75–100% of shares
Tooles Transport Holdings Limited Owns 75–100% of shares
Tyneside Express Transport Limited Owns 75–100% of shares
Jones Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£724,052)
Cash
£3,146
Employees
2

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2023 2024 2025 (£118,556) £25,002 £128,599 (£225,467) (£703,723) (£724,052)
Balance sheet detail
202520242023202120202019
Fixed Assets£45,803£57,323£74,919£82,825£88,064
Current Assets£404,244£402,897£485,445£762,209£744,467£492,955
Debtors£401,098£470,160£675,056£483,581
Cash£3,146£14,731£15,285£202,167£69,411£9,374
Creditors (< 1 year)£1,139,563£646,505£708,761£652,901
Creditors (> 1 year)£14,167£48,256£76,765£46,674
Net Current Assets(£720,719)(£735,359)(£243,688)£115,704£35,706(£159,946)
Net Assets(£724,052)(£703,723)(£225,467)£128,599£25,002(£118,556)

Filings

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