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Flavoractiv Limited

Flavoractiv Limited is an active company incorporated on 30 May 1996 with the registered office located in Chinnor, Oxfordshire. Flavoractiv Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03205545
Private limited company
Age
29 years
Incorporated 30 May 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2025 (3 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Learn more about Flavoractiv Limited
Contact
Address
Sanderum House
Oakley Road
Chinnor
Oxfordshire
OX39 4TW
Same address for the past 17 years
Telephone
01844396113
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
3
Boris Gadzov
Director • Taster Management Director • Macedonian • Lives in England • Born in Feb 1978
Dale Smith
Director • Operations Manager • British • Lives in England • Born in Jun 1980
Richard Aubrey Boughton
Director • British • Lives in UK • Born in Jun 1954
Christopher John Shennan
Director • Cfo • British • Lives in UK • Born in Aug 1985
Marie Pohler
Director • British,taiwanese
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Shareholders, PSCs & Group Structure
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Flavoractiv Holdings Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£869.54K
Increased by £515.86K (+146%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£3.28M
Increased by £553.3K (+20%)
Total Liabilities
-£922.36K
Increased by £68.79K (+8%)
Net Assets
£2.36M
Increased by £484.51K (+26%)
Debt Ratio (%)
28%
Decreased by 3.18% (-10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Dec 2025
Confirmation Submitted
3 Months Ago on 3 Oct 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Oct 2024
Full Accounts Submitted
2 Years Ago on 21 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Oct 2023
Robert Joseph Rule Resigned
2 Years 9 Months Ago on 31 Mar 2023
Martin Duncan Thomas Resigned
2 Years 9 Months Ago on 31 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Dec 2022
Flavoractiv Holdings Limited (PSC) Appointed
3 Years Ago on 27 Sep 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Dec 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 2 Oct 2023
Termination of appointment of Martin Duncan Thomas as a director on 31 March 2023
Submitted on 31 Mar 2023
Termination of appointment of Robert Joseph Rule as a director on 31 March 2023
Submitted on 31 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Notification of Flavoractiv Holdings Limited as a person with significant control on 27 September 2022
Submitted on 3 Oct 2022
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Repayment History
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