Flowers by Passion Limited

Active05482025 Private limited company
Incorporated
15 June 2005 (21 years)
Industry
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Directors
Johanne Wood
Accounts type
Total exemption full
Region
South West
Address
The Old Post Office
41-43 Market Place
Chippenham
SN15 3HR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2022
British
Born August 1974 (52)
Secretary · Appointed 12 July 2006
British
Wood, Johanne
Director · Appointed 17 June 2005
British
Born July 1974 (52)
Officer history (4 former)
6 June 2022
Appointed Wood, Lyndon John Kefford as Director
7 December 2020
Resigned Dunkerton, Julian Marc as Director
27 March 2019
Appointed Dunkerton, Julian Marc as Director
12 July 2006
Appointed Shipp, John as Secretary
12 July 2006
Resigned Stone, Tadeusz as Secretary
17 June 2005
Appointed Wood, Johanne as Director
17 June 2005
Appointed Stone, Tadeusz as Secretary
16 June 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 June 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 June 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 June 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12885024
Former controllers (2)
8 February 2021
Ceased Julian Marc Dunkerton — Owns 25–50% of shares
8 February 2021
Ceased Johanne Elizabeth Wood — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£647,431
Cash
£106,861
Employees
4
Debt Ratio
17%
Current Ratio
6.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £345,476 £298,348 £467,244 £578,655 £647,431
Balance sheet detail
202520242023202220212020
Fixed Assets£24,650£40,213£37,996£41,219£39,768
Current Assets£752,157£706,362£627,677£330,915£346,442
Debtors£610,296£600,796£371,597£272,091£45,056
Cash£106,861£75,566£211,080£28,824£239,886
Creditors (< 1 year)£123,214£157,867£111,311£191,210£73,786£33,178
Net Current Assets£628,943£548,495£436,467£257,129£313,264
Net Assets£647,431£578,655£467,244£298,348£345,476
Shareholder Funds£647,431£578,655£467,244£298,348£345,476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates16 February 2026
3 November 2025Total exemption full accounts30 June 2025
20 August 2025Director's details changed
20 August 2025Director's details changed
21 February 2025Confirmation statement with no updates16 February 2025
Show all recent filings

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