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FLAMINGO HORTICULTURE INVESTMENTS LIMITED

FLAMINGO HOUSE, UNIT D, COCKERELL CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2NB

Previous name: FINLAYS HORTICULTURE INVESTMENTS LIMITED (changed on 22-Jan-2016)

Company Number: 08275291
Incorporation date: 31-Oct-2012
Status: Active
Company type: Private Limited Company

SIC codes:
46220 Wholesale of flowers and plants
46310 Wholesale of fruit and vegetables




SUMMARY

This company is 11.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 100.4 million which has decreased from the previous year's figure of GBP 105.6 million. The latest reported revenue figure is GBP 3.6 million which is up 60% on previous year's figure of GBP 2.3 million. The company has 2 active officers (directors or partners) who are or were officers of 14 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 29-Sep-2023
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (01-Jan-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
28-Dec-2019 GBP 3,564,000 -1,521,000 136,000 2,000 -5,437,000
29-Dec-2018 GBP 2,250,000 -959,000 122,000 212,000 2,757,000
30-Dec-2017 GBP 2,873,000 -2,765,000 149,000 65,000 5,250,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Dec-2019 GBP 1,065,000 32,741,000 11,000 50,287,000 6,794,000 41,163,000 100,441,000
29-Dec-2018 GBP 390,000 31,835,000 25,701,000 50,287,000 6,794,000 46,600,000 105,578,000
30-Dec-2017 GBP 1,372,000 31,166,000 28,032,000 50,173,000 43,843,000 95,383,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned AMES FINLAY LIMITED 31 Oct 2012 23 Nov 2015 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active David Zeri JAMES 01 Oct 2021 Director British 6 - 00 (0.0%)
Resigned Andrew Donald STICKLAND 01 Mar 2021 30 Sep 2021 Director British 1 - 50 (0.0%)
Resigned Giles Michael TURRELL 01 Mar 2021 31 Mar 2023 Chief Executive British 1 - 10 (0.0%)
Active Peter Matthew MASON 18 Jan 2021 Finance Director British 5 - 80 (0.0%)
Resigned Olivia Su STREATFEILD 12 Mar 2020 31 Jan 2021 Company Director British 5 - 160 (0.0%)
Resigned Guy Rufus CHAMBERS 14 Sep 2015 23 Nov 2015 Managing Director British 5 - 111 (6.3%)
Resigned Thomas Paul FRANKUM 07 Aug 2015 30 Apr 2017 Managing Director British 0 - 10 (0.0%)
Resigned Richard CAPALDI 06 Oct 2014 21 Dec 2020 Accountant British 5 - 177 (31.8%)
Resigned Julian Michael RUTHERFORD 01 Feb 2013 23 Nov 2015 Accountant British 10 - 92 (10.5%)
Resigned Martin John HUDSON 31 Oct 2012 01 Mar 2021 Chief Executive Officer British 1 - 4226 (60.5%)
Resigned Ronald James MATHISON 31 Oct 2012 14 Sep 2015 Managing Director British 0 - 186 (33.3%)
Resigned Paul Robert HENSON 31 Oct 2012 01 Feb 2013 Chartered Accountant British 0 - 5218 (34.6%)
Resigned Richard Philip HECHLE 31 Oct 2012 07 Aug 2015 Director Kenyan 0 - 20 (0.0%)
Resigned David Richard BROWN 31 Oct 2012 21 Dec 2020 Director British 0 - 148 (57.1%)
Resigned Christopher ELLIS 31 Oct 2012 30 Sep 2014 Chartered Accountant British 1 - 1810 (52.6%)
Number of active directors: 2
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
FLAMINGO PLANTS LTD (01119800) - Active ✔
FLAMINGO FLOWERS LTD. (02921420) - Active ✔
FLAMINGO PRODUCE LTD. (02938560) - Active ✔✔
FLAMINGO PLANTS PROPERTIES LTD (03467118) - Active ✔
BUTTERS FLOWERS LIMITED (03865639) - Active ✔
FLAMINGO HOLDINGS LIMITED (04084638) - Active ✔✔
BUTTERS TRUSTEES LIMITED (04118298) - Active ✔
DUDUTECH LIMITED (04203849) - Active ✔
FLAMINGO CASTLEGATE 363 LTD (05366085) - Active ✔
FLAMINGO PLANTS GROUP LTD (06055242) - Active ✔
FLAMINGO HORTICULTURE INVESTMENTS LIMITED (08275291) - Active ✔✔
VERDE HORTICULTURE LIMITED (08414354) - Active ✔
FLAMINGO HORTICULTURE LTD (09709586) - Active ✔✔
FLAMINGO GROUP INTERNATIONAL LIMITED (09772068) - Active ✔
FLAMINGO GROUP MIDCO LIMITED (09800815) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-02-172016-02-292015-02-282014-02-282013-02-28
FLAMINGO HORTICULTURE LIMITEDORDINARY287,105
50%		100,173,252
50%		0
0%		0
0%		0
0%
FLAMINGO HORTICULTURE LIMITEDORDINARY287,105
50%		100,173,252
50%		0
0%		0
0%		0
0%
JAMES FINLAY LIMITEDORDINARY0
0%		0
0%		100,173,252
50%		100,173,252
50%		1
50%
JAMES FINLAY LIMITEDORDINARY0
0%		0
0%		100,173,252
50%		100,173,252
50%		1
50%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-02-172016-02-29
FLAMINGO HORTICULTURE INVESTMENTS LIMITEDORDINARY114,853
100%		200,000
49.9%
FLAMINGO HORTICULTURE INVESTMENTS LIMITEDC ORDINARY0
0%		200,000
49.9%
FLAMINGO HORTICULTURE INVESTMENTS LIMITEDORDINARY0
0%		1,000
0.249%
FLAMINGO HORTICULTURE INVESTMENTS LIMITEDB SHARES0
0%		100
0.025%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FLAMINGO HORTICULTURE INVESTMENTS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46220 Wholesale of flowers and plants)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FLAMINGO FLOWERS LTD. FLAMINGO HOUSE, COCKERELL CLOSE, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2NB 02921420 2017-12-30 201,261,000 5,625,000
DINGLE NURSERIES LIMITED DINGLE NURSERIES, FROCHAS, WELSHPOOL, POWYS, WALES, SY21 9JD 05187764 2017-08-31 9,682,830 0 47760-Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
TOM BROWN WHOLESALE FLORISTS LTD. UNIT 30, CHILTONIAN INDUSTRIAL ESTATE, MANOR LANE LEE, LONDON, SE12 0TX 06677253 2017-08-31 7,748,017 0
MARILLIAM FLOWERS LIMITED UNITS 1-5 WHOLESALE MARKET, RED DOLES LANE OFF LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 1YF 05152310 2017-08-31 4,214,682 0
BURSTON NURSERIES LIMITED BURSTON NURSERIES, NORTH ORBITAL ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL2 2DS 00751657 2017-12-31 1,425,969 0
A. & E. BRIDGEN & SON LIMITED OSPRINGE NURSERIES, BROGDALE ROAD, FAVERSHAM, KENT, ME13 8SU 03185052 2018-03-31 1,195,269 0
R. BRACKEN LIMITED STANCHESTER HOUSE, CURRY RIVEL, LANGPORT, SOMERSET, TA10 0NT 00830544 2017-12-31 770,624 0
NURSERY FRESH LTD THE OLD DAIRY DRAYTON FARM, EAST MEON, PETERSFIELD, HAMPSHIRE, ENGLAND, GU32 1PN 06776196 2018-11-30 227,113 0
ROSES ONLY LIMITED C/O POLLOCK ACCOUNTING, 3 - 4 SENTINEL SQUARE, LONDON, ENGLAND, NW4 2EL 05351340 2017-06-30 226,422 0
ROBERTSON (LARBERT) LTD. WOODSIDE NURSERY, GLENBERVIE ESTATE, LARBERT, STIRLINGSHIRE, FK5 4EG SC406947 2018-09-30 220,792 0 49410-Freight transport by road
ONCE HAD ROOTS LIMITED 1-4 LONDON ROAD, SPALDING, ENGLAND, PE11 2TA 10187099 2018-05-30 15,201 0
MEXICAN GROWERS LTD 85 MINA ROAD, LONDON, UNITED KINGDOM, SE17 2QS 10273477 2018-07-31 0 0 46310-Wholesale of fruit and vegetables
46370-Wholesale of coffee, tea, cocoa and spices
FLAMINGO GROUP INTERNATIONAL LIMITED FLAMINGO HOUSE, COCKERELL CLOSE, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2NB 09772068 0000-00-00 0 0 46310-Wholesale of fruit and vegetables
FLAMINGO GROUP MIDCO LIMITED FLAMINGO HOUSE, COCKERELL CLOSE, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2NB 09800815 0000-00-00 0 0 46310-Wholesale of fruit and vegetables
FLAMINGO HORTICULTURE INVESTMENTS LIMITED FLAMINGO HOUSE, UNIT D, COCKERELL CLOSE, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2NB 08275291 0000-00-00 0 0 46310-Wholesale of fruit and vegetables
FLAMINGO HORTICULTURE LTD FLAMINGO HOUSE, COCKERELL CLOSE, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2NB 09709586 0000-00-00 0 0
ZARA UK TOPCO LIMITED FLAMINGO HOUSE, COCKERELL CLOSE, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2NB 09709547 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
FLAMINGO HORTICULTURE INVESTMENTS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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