Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 November 2026
- Last conf. stmt
- 18 October 2025
Floris of London Holdings Limited
- Incorporated
- 18 October 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- John Hugh Bodenham
- Accounts type
- Group
- Region
- Greater London
- Address
- 89 Jermyn StreetLondonSW1Y 6JH
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Botsaris, Emily Clare
Secretary · Appointed 10 December 2025
Director · Appointed 18 October 2013
Also at Floris Estates Limited, J.Floris Limited
British
Born February 1974 (52)
Director · Appointed 18 October 2013
British
Born July 1949 (77)
Director · Appointed 18 October 2013
Also at Floris Estates Limited, J.Floris Limited
British
Born April 1977 (49)
Officer history (3 former)
10 December 2025
Appointed Botsaris, Emily Clare as Secretary
31 October 2025
31 October 2025
Resigned Buller, Graham Mark as Secretary
20 July 2024
28 July 2020
Appointed Buller, Graham Mark as Secretary
28 April 2017
Resigned Southall-Brown, Robert as Secretary
30 October 2013
Appointed Southall-Brown, Robert as Secretary
18 October 2013
18 October 2013
18 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1949 (77)
Holdings 3
Companies where Floris of London Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £6,174,354
- Cash
- £1,721
- Profit
- (£1,516,800)
- Debt Ratio
- 76%
- Current Ratio
- 0.0x
- Return on Equity
- -25%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £25,395,014 |
| Current Assets | £5,275 |
| Cash | £1,721 |
| Creditors (< 1 year) | £13,541,865 |
| Creditors (> 1 year) | £4,381,330 |
| Net Current Assets | (£13,536,590) |
| Net Assets | £6,174,354 |
| Shareholder Funds | £6,174,354 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Memorandum and Articles of Association | |||
| 20 May 2026 | Resolutions | |||
| 20 May 2026 | Resolutions | |||
| 8 May 2026 | Memorandum and Articles of Association | |||
| 28 April 2026 | Part of the property or undertaking has been released from a charge |
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