# Florafield Limited

## Details

- **Company number:** [04343243](https://find-and-update.company-information.service.gov.uk/company/04343243)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Dec 2001
- **Registered office:** CHILSTONE FORDCOMBE ROAD, FORDCOMBE, TUNBRIDGE WELLS, TN3 0RD
- **Nature of business:** [01300](/sic/01300) Plant propagation, [46190](/sic/46190) Agents involved in the sale of a variety of goods, [47190](/sic/47190) Other retail sale in non-specialised stores, [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITANNIA COMPANY FORMATIONS LIMITED | corporate-nominee-secretary | 19 Dec 2001 | 21 Jan 2002 |
| DEANSGATE COMPANY FORMATIONS LIMITED | corporate-nominee-director | 19 Dec 2001 | 21 Jan 2002 |
| GUAGLIO HAYNES, Graziella | secretary | 21 Jan 2002 |  |
| HAYNES, Philip Ashley | director | 21 Jan 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Graziella Guaglio Haynes | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 5 Aug 2019 |
| Soundray Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Aug 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £1,174,390 | - | 1 |
| 31 May 2024 | £1,184,185 | - | 1 |
| 30 Nov 2022 | -£1,173,561 | - | 3 |
| 30 Nov 2021 | -£1,117,280 | - | 3 |
| 30 Nov 2020 | -£1,101,540 | - | 3 |
| 30 Nov 2019 | - | - | 4 |
| 30 Nov 2018 | - | - | 4 |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | £103 | - |
| 30 Nov 2015 | - | £916 | - |
| 30 Nov 2014 | - | £176 | - |
| 30 Nov 2013 | - | £2,264 | - |
| 31 May 2012 | - | £1,792 | - |



## Owned by

Florafield Limited → [Soundray Investments Limited](/company/03285452)




## Directors' other companies

- [HAYNES, Philip Ashley](/person/5746793) - director at [Ashley Green Research Limited](/company/08861237)
- [HAYNES, Philip Ashley](/person/5746793) - director at [Pashley Electronics Limited](/company/08861537)
- [HAYNES, Philip Ashley](/person/5746793) - director at [Petersfield Toy Limited](/company/10085887)
- [HAYNES, Philip Ashley](/person/5746793) - director at [BON Appéteat Ltd](/company/11900319)
- [HAYNES, Philip Ashley](/person/5746793) - director at [Affinity Willsafe Limited](/company/04496162)
- [HAYNES, Philip Ashley](/person/5746793) - director at [Chambers Secure Storage Limited](/company/04251856)
- [HAYNES, Philip Ashley](/person/5746793) - director at [Aegis Aftercare Limited](/company/05889117)
- [HAYNES, Philip Ashley](/person/5746793) - director at [Duo Sound Research Ltd](/company/14707375)
- [HAYNES, Philip Ashley](/person/5746793) - director at [Djmp Consulting Limited](/company/08011650)



## Companies at the same address

- [Oakley Peat Limited](/company/11290423) (11290423)
- [Petersfield Toy Limited](/company/10085887) (10085887)



