Flowerbx Limited

Active08949674 Private limited company
Incorporated
20 March 2014 (12 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
John Peace
Kathryn Cavanaugh
Rose Heyman
Accounts type
Small
Region
Greater London
Address
42 Gorst Road
Gorst Road
London
NW10 6LD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Williams, Michael Andrew
Secretary · Appointed 23 April 2024
Peace, John, Sir
Director · Appointed 21 June 2022
British
Born March 1949 (77)
Cavanaugh, Kathryn
Director · Appointed 23 August 2021
American
Born March 1974 (52)
Heyman, Rose
Director · Appointed 1 July 2020
British
Born July 1963 (63)
Director · Appointed 5 April 2017
British
Born January 1974 (52)
Hawkings, Whitney Payne Bromberg
Director · Appointed 27 August 2015
British
Born September 1974 (52)
Officer history (6 former)
23 April 2024
Appointed Williams, Michael Andrew as Secretary
26 July 2023
Resigned Finn, Patrick Miller as Director
21 June 2022
Appointed Peace, John, Sir as Director
23 August 2021
Resigned Monfrini, Gloria as Director
23 August 2021
Appointed Cavanaugh, Kathryn as Director
23 August 2021
Resigned Salter, Nathaniel Norr as Director
1 July 2020
Appointed Heyman, Rose as Director
2 December 2019
Appointed Monfrini, Gloria as Director
18 October 2019
Resigned Wilkie, Adam Phillip as Director
30 April 2019
Resigned Moore, Tercel as Secretary
22 August 2018
Appointed Finn, Patrick Miller as Director
23 July 2018
Resigned Sebba, Mark Jonathan as Director
4 April 2018
Appointed Moore, Tercel as Secretary
5 April 2017
Appointed Hawkings, Peter Henry as Director
23 December 2015
Appointed Sebba, Mark Jonathan as Director
27 August 2015
Appointed Hawkings, Whitney Payne Bromberg as Director
30 April 2015
Appointed Salter, Nathaniel Norr as Director
20 March 2014
Appointed Wilkie, Adam Phillip as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Flowerbx Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 May 2017
Ceased Adam Phillip Wilkie — Owns 25–50% of shares

Financials

Net Assets
£2,656,177
up £1,308,129 (97%)
Cash
£1,582,223
up £983,412 (164%)
Profit
(£1,537,872)
up £724,419 (32%)
Employees
29
up 6 (26%)
Debt Ratio
30%
Current Ratio
3.1x
Return on Equity
-58%
Balance sheet detail
2020
Fixed Assets£341,045
Current Assets£3,440,782
Debtors£1,743,386
Cash£1,582,223
Creditors (< 1 year)£1,125,650
Net Current Assets£2,315,132
Net Assets£2,656,177
Shareholder Funds£2,656,177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registration of a charge

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