MUNOZ-ELITE FLOWERS LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
Cash
—
Latest balance sheet
Net assets
£7K
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-08-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-08-31
| Metric | Trend | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £6,700 | £6,700 | |
| Net assets | £6,700 | £6,700 | |
| Equity | £6,700 | £6,700 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Warrener Stewart
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, 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 of accounting in preparing the financial statements.”
Group structure
- MUNOZ-ELITE FLOWERS LIMITED · parent
- MM Flowers Limited 67%
- MM Flowers Europe BV 67%
- Alconbury Packing Solutions Limited 67%
- Apex Plant Research Limited 67%
- MM Investment Holdings Limited 67%
- Poplar Farm Flowers Two Limited 67%
- PFF Holdco Limited 67%
- Poplar Farm Flowers Limited 67%
- AMVEE Investments Limited 67%
Significant events
- “Sales growth of 10% versus the 2023 financial period was in line with the directors expectations”
- “Investments in quality, a focus on increasing the company's share in higher price points and the acceleration of automation”
- “phasing-out of diesel and LPG in manual handling equipment at Alconbury and Chatteris sites completed in May 2024”
- “Our energy use increased compared with last year due to an increase in electricity consumption.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAIGET, Alfredo Bonet | Director | 2025-12-01 | Mar 1958 | Spanish |
| DELGADO, Amalio Fuster Fernandez | Director | 2025-12-01 | Mar 1980 | Spanish |
| MADRINAN, Juan Carlos | Director | 2012-10-10 | Dec 1969 | Colombian |
| MUNOZ, Alvaro | Director | 2012-10-10 | Aug 1966 | Spanish |
| PAREDES, Alonso | Director | 2012-10-10 | Nov 1958 | Colombian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, William Thomas | Secretary | 2012-10-10 | 2017-08-17 |
| BENNETT, Edward William George | Director | 2011-10-24 | 2012-10-10 |
| DE LUCAS LÓPEZ, Fernando Juan | Director | 2020-02-10 | 2020-04-17 |
| HARESIGN, David John, Mr. | Director | 2012-10-10 | 2020-02-10 |
| HEDGE, Jonathan Michael, Mr. | Director | 2020-05-07 | 2025-12-01 |
| PLAYER, Mark Robert, Mr. | Director | 2020-02-10 | 2025-12-01 |
| WHELAN, Philip Scott | Director | 2012-10-10 | 2020-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Flower Investment Capital Limited | Corporate entity | Shares 25–50% | 2025-09-01 | Active |
| Brockhollow Investing Ltd | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2025-09-01 |
| Am Fresh Group Uk Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-27 | AA | accounts | Accounts with accounts type full | |
| 2022-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-27 | AA | accounts | Accounts with accounts type full | |
| 2021-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-14 | AA | accounts | Accounts with accounts type full | |
| 2021-01-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-09-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-28 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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 2024-08-31 vs 2023-08-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£6,700 £6,700
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers