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Confirmation statement due

2026-11-04 (in 6mo)

Last made up 2025-10-21

Watchouts

None on the register

Cash

£5M

+51.3% vs 2023

Net assets

£2M

+670.5% vs 2023

Employees

192

-1% vs 2023

Profit before tax

£7M

-7.7% vs 2023

Name history

Renamed 1 time since incorporation

  1. INTERFLORA BRITISH UNIT 2005-02-22 → present
  2. INTERFLORA (FLORISTS TELEGRAPH DELIVERYASSOCIATION)BRITISH UNIT 1935-02-11 → 2005-02-22

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £86,787,000£83,283,000
Operating profit £7,243,000£5,665,000
Profit before tax £7,367,000£6,798,000
Net profit £5,721,000£5,642,000
Cash £3,584,000£5,421,000
Total assets less current liabilities £254,000£1,957,000
Net assets £254,000£1,957,000
Equity £254,000£1,957,000
Average employees 194192
Wages £9,451,000£9,608,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 8.3%6.8%
Net margin 6.6%6.8%
Return on capital employed 2851.6%289.5%
Current ratio 0.81x1.02x
Interest cover 149.08x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 82 resigned

Name Role Appointed Born Nationality
COOPER, Craig Bryan Secretary 2025-02-01
BENNETT, Jeffrey Director 2019-05-31 Mar 1967 American
COOPER, Craig Bryan Director 2019-05-31 Nov 1967 American
KERR, Katherine Director 2019-05-31 Jun 1978 American
Show 82 resigned officers
Name Role Appointed Resigned
COOPER, Craig Secretary 2019-05-31 2019-07-31
DUNSTAN, John Curzon Secretary 2019-07-31 2024-01-19
DUNSTAN, John Curzon Secretary 2009-03-26 2019-05-31
HOWARD, Brian Secretary 1997-05-13 2001-11-01
HUGHES, Rhys John Secretary 2024-01-19 2025-01-31
HUGHES, Rhys John Secretary 2001-11-01 2006-07-31
NELSON, Bruce Stephen Secretary 1996-01-11
SOENEN, Michael Secretary 2006-07-31 2008-12-31
WARD, Brian Andrew Secretary 1997-03-18 1997-05-12
WILLIAMSON, Martha Robertson Higgins Cowan Secretary 1996-01-11 1997-03-18
ALLEN, David Leslie Director 1995-10-24
ARTUS, Michael John Director 1993-09-29
BANKS, Desmond James Director 1997-05-11 1997-10-12
BARRINGER, Michael Roy Director 2003-03-31 2017-07-31
BELLEW, Cyril Francis Director 1992-11-01 1997-05-11
BERRY, David Director 1992-10-07 1995-10-24
BOUGH, David Francis Director 1997-10-12 2005-02-08
BOUGH, Frank Director 1995-10-24
BREWIN, John Director 1998-10-18 2005-02-08
BURTENSHAW, Ann Joyce Director 1995-10-24
COY, Philip Director 1999-10-31 2004-05-24
DAVIES, David Roland Director 1995-10-24
DE CASTRO, Maurice Terrence Director 2002-11-06 2006-09-08
DENNING, Roland John Director 2000-04-06 2005-02-08
DUNSTAN, John Curzon Director 2009-03-26 2019-05-31
DURSTON, Leslie Harold Director 1995-10-24
ELSDON, Michael Ernest Director 1994-10-17 1995-10-24
ELSDON, Michael Ernest Director 1993-09-29
FLYNN, Timothy Director 2006-07-31 2008-08-26
FORD, David Michael Director 1998-10-18 1999-09-13
GOLDSTON, Mark R Director 2008-08-26 2009-03-26
GRIFFITH, Sandra Marilyn Director 1993-09-29 1995-10-24
HALL, Michael Edwin Director 1992-10-07 1994-10-17
HEWITT, Peter Frederick Director 1997-05-11 1999-07-22
HEWITT, Peter Frederick Director 1994-10-17 1995-10-24
HIGHAM, David Director 2004-01-21 2005-02-08
HOLLOMON, Arthur Charles Director 1995-10-24
HOWARD, Brian Director 1997-05-11 2005-02-08
HOWARD, Brian Director 1995-10-24
HOWLETT, Michael John Director 1997-05-11 1999-10-31
HUGHES, Geoffrey Edward Director 1997-05-11 1999-09-30
HUGHES, Geoffrey Edward Director 1993-09-29 1995-10-24
HUGHES, Rhys John Director 2002-11-06 2019-05-31
KEATING, Mark Alexander Director 1999-10-31 2002-10-27
LAIDLAW, Sheila Galloway Director 1992-10-07 1995-10-24
LANSDALE, Peter Vincent Director 1994-10-17 1997-05-11
LAWRENCE, Mari Elizabeth Director 2004-11-21 2005-02-08
LONGMAN, David Martin Hulbert Director 1995-10-24
MARSH, Sandra Director 1997-05-11 1998-10-18
MARSH, Sandra Director 1995-10-24
MARTIN, Alexander Mcdonald Director 1993-09-29 1995-10-24
MCGRATH, Douglas Alexander Director 1996-06-01 1997-05-11
MORGAN, Derek Owen Director 1995-10-24
MURRAY, Gerard Joseph Director 1995-10-24
OGARA, Martin Director 2002-10-27 2005-02-08
OGARA, Martin Director 1996-10-22
PARRY, David Michael Director 1997-05-11
PATEL, Ritin Director 2006-06-27 2007-06-01
PRICE, Christopher Anthony Director 2001-10-28 2005-02-08
QUINN, Helen Clare Director 2005-04-06 2016-07-01
RALLINGS, Alan Lewis Director 2000-07-24 2003-09-29
REA, Wendy Jane Director 2000-10-22 2003-10-31
REDMOND, Martin Joseph Director 1997-06-01 2000-02-29
RICHARDS, Stephen Wallace Director 2003-09-29 2008-08-26
RODGERS, Anthony Kenneth Carr Director 1997-10-12 2005-02-08
RODGERS, Anthony Kenneth Carr Director 1997-05-11
RUSSELL, William Roy Director 1993-09-29
SHERSON, Nina Gail Director 1995-10-24
SLEIGHT, Thomas Lockwood Director 1997-10-12 1998-10-18
SOENEN, Michael Director 2006-07-31 2008-08-26
STEEL, David Director 1996-06-01 1997-05-11
STEWART, Margaret Anderson Director 1993-09-29
STOKES, Ronald John Director 1994-10-17
SUMMERS, William Director 1994-10-17
TAYLOR, Diane Valerie Director 1996-10-22 1997-05-11
TAYLOR, Diane Valerie Director 1994-10-17
WATKINS, Rose-Marie Director 1993-09-29 1995-10-24
WILKINSON, Margaret Rose Director 1995-10-24
WILLIAMSON, Martha Robertson Higgins Cowan Director 1999-10-31 2005-02-08
WILLIAMSON, Martha Robertson Higgins Cowan Director 1997-05-11
WILLS POPE, Brian William Director 1997-05-11
YOUNG, Vee Director 1994-10-17 1995-10-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Teleflora Uk Holdings Limited Corporate entity Shares 75–100% 2020-11-11 Active
Interflora Group Limited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2020-11-11

Filing timeline

Last 20 of 324 total filings

Date Type Category Description
2026-03-12 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-12 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-12 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-12 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-12 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-02 AA accounts Accounts with accounts type full
2025-02-06 AP03 officers Appoint person secretary company with name date PDF
2025-02-06 TM02 officers Termination secretary company with name termination date PDF
2024-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-23 AA accounts Accounts with accounts type full
2024-02-02 AP03 officers Appoint person secretary company with name date PDF
2024-02-02 TM02 officers Termination secretary company with name termination date PDF
2023-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-22 AA accounts Accounts with accounts type full
2022-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-09 AA accounts Accounts with accounts type full
2021-11-03 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page