St Florence (Holdings) Limited

Active05546349 Private limited company
Incorporated
25 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nichola Scriven
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
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born April 1970 (56)
Brook, James Edward
Secretary · Appointed 2 April 2013
Director · Appointed 2 April 2013
British
Born May 1946 (80)
Officer history (7 former)
1 April 2019
Appointed Scriven, Nichola Jane as Director
2 April 2013
Resigned Scriven, Daniel Edward as Director
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 Secretary
2 April 2013
Resigned Scriven, Nichola Jane as Director
31 August 2012
Appointed Scriven, Nichola Jane as Director
31 August 2012
Appointed Scriven, Nichola Jane as Director
8 March 2010
Resigned Graham, John as Director
1 September 2005
Appointed Graham, John as Director
1 September 2005
Appointed Scriven, Daniel Edward as Secretary
1 September 2005
Appointed Scriven, Daniel Edward as Director
26 August 2005
Resigned Highstone Secretaries Limited as Corporate Secretary
26 August 2005
Resigned Highstone Directors Limited as Corporate Director
25 August 2005
Appointed Highstone Secretaries Limited as Corporate Secretary
25 August 2005
Appointed Highstone Directors Limited as Corporate Director

Ownership 1 active

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

Nichola Scriven
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1946 (80)

Holdings 1

Companies where St Florence (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£254,965
Debt Ratio
80%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £352,463 £350,679 £333,658 £334,892 £305,674 £254,965
Balance sheet detail
202520242023202220212020
Fixed Assets£1£763,804£763,804£763,804£763,804£779,740
Current Assets£1,247,904£94,880
Debtors£172,801£150,901£125,920£115,340£94,880£76,431
Creditors (< 1 year)£899,905£515,996£167,674£148,712£114,271£109,974
Creditors (> 1 year)£0£294,123£303,739£320,000£320,000
Net Current Assets£347,999(£365,095)(£41,754)(£33,372)(£19,391)(£33,543)
Net Assets£254,965£305,674£334,892£333,658£350,679£352,463
Shareholder Funds£254,965£305,674£334,892£333,658£350,679£352,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates15 July 2026
21 December 2025Total exemption full accounts31 March 2025
15 July 2025Confirmation statement with no updates15 July 2025
9 December 2024Total exemption full accounts31 March 2024
23 July 2024Confirmation statement with no updates20 July 2024
Show all recent filings

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