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Flavell Wealth Management Ltd

Flavell Wealth Management Ltd is an active company incorporated on 28 June 2012 with the registered office located in Leeds, West Yorkshire. Flavell Wealth Management Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08123407
Private limited company
Age
13 years
Incorporated 28 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (5 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1265 Century Way Thorpe Park
Leeds
LS15 8ZB
England
Address changed on 11 Oct 2023 (2 years 1 month ago)
Previous address was The Hayloft Brookside Farm, Old Lane Pulford Chester Cheshire CH4 9EW
Telephone
01512248700
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Aug 1979
Director • British • Lives in United Arab Emirates • Born in Aug 1979
Sovereign Wealth Limited
PSC
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Mutual Companies
Airevalley Independent Financial Advisors Limited
Charles James Mardon is a mutual person.
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P S Financial Services Limited
Charles James Mardon is a mutual person.
Active
Deal Assured Limited
Charles James Mardon is a mutual person.
Active
Sovereign Wealth Limited
Charles James Mardon is a mutual person.
Active
Watson Wealth Management Limited
Charles James Mardon is a mutual person.
Active
GGC Ifa Holdings Ltd
Charles James Mardon is a mutual person.
Active
Sovereign Money Matters Limited
Charles James Mardon is a mutual person.
Active
Sovereign Estates And Developments Limited
Charles James Mardon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £577.17K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£0
Decreased by £2.09M (-100%)
Total Liabilities
-£11.69K
Decreased by £180.56K (-94%)
Net Assets
-£11.69K
Decreased by £1.91M (-101%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
5 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 24 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jul 2024
Accounting Period Shortened
2 Years Ago on 22 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 11 Oct 2023
Mrs Janette Mardon Appointed
2 Years 2 Months Ago on 9 Oct 2023
Paul Gerard Flavell Resigned
2 Years 2 Months Ago on 9 Oct 2023
Paul Gerard Flavell (PSC) Resigned
2 Years 2 Months Ago on 9 Oct 2023
Carol Ann Flavell Resigned
2 Years 2 Months Ago on 9 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 31 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 31 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Appointment of Mrs Janette Mardon as a director on 9 October 2023
Submitted on 1 Jul 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 1 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
Repayment History
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