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Flavours Foods Limited

Flavours Foods Limited is an active company incorporated on 15 May 2006 with the registered office located in Barnsley, South Yorkshire. Flavours Foods Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05817493
Private limited company
Age
19 years
Incorporated 15 May 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 October 2025 (11 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 29 Aug28 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 August 2025
Due by 28 May 2026 (6 months remaining)
Address
Unit C, Burton Road Business
Park, Monk Bretton
South Yorkshire
S71 5RN
Same address since incorporation
Telephone
01226717071
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Mar 1947
Director • Lithuanian • Lives in England • Born in Apr 1992
Director • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Quality Foods Limited
Alan Wileman, Andrew Paul Wileman, and 1 more are mutual people.
Active
Foodsys Limited
Andrew Paul Wileman and Ryan Patrick O'Donnell are mutual people.
Active
Jana Web Media Ltd
Ryan Patrick O'Donnell is a mutual person.
Active
Premier Foodservice Limited
Ryan Patrick O'Donnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Aug 2024
For period 28 Aug28 Aug 2024
Traded for 12 months
Cash in Bank
£690.57K
Increased by £260.82K (+61%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 10 (+25%)
Total Assets
£2.54M
Increased by £158.61K (+7%)
Total Liabilities
-£1.21M
Decreased by £369.18K (-23%)
Net Assets
£1.33M
Increased by £527.78K (+66%)
Debt Ratio (%)
48%
Decreased by 18.69% (-28%)
Latest Activity
Confirmation Submitted
11 Days Ago on 30 Oct 2025
Ms Oksana Rusakeviciene Appointed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Mr Ryan Patrick O'donnell Details Changed
2 Years 7 Months Ago on 17 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Alan Wileman (PSC) Resigned
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 30 Oct 2025
Appointment of Ms Oksana Rusakeviciene as a director on 1 August 2025
Submitted on 7 Aug 2025
Resolutions
Submitted on 30 May 2025
Total exemption full accounts made up to 28 August 2024
Submitted on 28 May 2025
Change of share class name or designation
Submitted on 9 May 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 28 August 2023
Submitted on 26 Jan 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 30 Nov 2023
Director's details changed for Mr Ryan Patrick O'donnell on 17 March 2023
Submitted on 17 Mar 2023
Total exemption full accounts made up to 28 August 2022
Submitted on 23 Feb 2023
Repayment History
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