St Florence Limited

Active05545243 Private limited company
Incorporated
24 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
23 Vincent's Yard 23
Alphabet Mews
London
SW9 0FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born April 1970 (56)
Director · Appointed 2 April 2013
British
Born May 1946 (80)
Brook, James Edward
Secretary · Appointed 2 April 2013
Officer history (6 former)
1 April 2019
Appointed Scriven, Nichola Jane as Director
2 April 2013
Resigned Scriven, Daniel Edward as Secretary
2 April 2013
Appointed Brook, James Edward as Director
2 April 2013
Appointed Brook, James Edward as Secretary
2 April 2013
Resigned Scriven, Nichola Jane as Director
2 April 2013
Resigned Scriven, Daniel Edward as Director
31 August 2012
Appointed Scriven, Nichola Jane as Director
8 March 2010
Resigned Graham, John as Director
1 September 2005
Appointed Scriven, Daniel Edward as Secretary
1 September 2005
Appointed Scriven, Daniel Edward as Director
1 September 2005
Appointed Graham, John as Director
25 August 2005
Resigned Highstone Secretaries Limited as Corporate Secretary
25 August 2005
Resigned Highstone Directors Limited as Corporate Director
24 August 2005
Appointed Highstone Secretaries Limited as Corporate Secretary
24 August 2005
Appointed Highstone Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 05546349

Financials

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

Cash
£1,022
Current Ratio
0.2x

Trend

Shareholder Funds
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£47,654) £72,125 (£99,393) (£111,993) (£144,960) (£139,740)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,089£2,163£3,237£4,311£5,755£7,678
Current Assets£34,972£6,780£982
Debtors£33,950£1
Cash£1,022£372£2,888£0£981
Creditors (< 1 year)£175,801£147,495£118,118£103,704£7,195£1,693
Creditors (> 1 year)£0£76,608£53,764
Net Current Assets(£140,829)(£147,123)(£115,230)(£103,704)(£415)(£711)
Net Assets(£99,393)£72,125(£47,654)
Shareholder Funds(£139,740)(£144,960)(£111,993)(£99,393)£72,125(£47,654)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates24 August 2026
21 December 2025Total exemption full accounts31 March 2025
3 September 2025Confirmation statement with no updates24 August 2025
9 December 2024Total exemption full accounts31 March 2024
11 September 2024Confirmation statement with no updates24 August 2024
Show all recent filings

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