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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
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 May31 Dec 2023 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1265 Century Way Thorpe Park
Leeds
LS15 8ZB
England
Address changed on 11 Oct 2023 (1 year 11 months 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 England • 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.
Active
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 (2013–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£577.17K
Increased by £78.29K (+16%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.09M
Increased by £1.17M (+126%)
Total Liabilities
-£192.25K
Decreased by £190.02K (-50%)
Net Assets
£1.9M
Increased by £1.36M (+249%)
Debt Ratio (%)
9%
Decreased by 32.09% (-78%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Accounting Period Shortened
1 Year 9 Months Ago on 22 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Mrs Janette Mardon Appointed
1 Year 11 Months Ago on 9 Oct 2023
Paul Gerard Flavell Resigned
1 Year 11 Months Ago on 9 Oct 2023
Paul Gerard Flavell (PSC) Resigned
1 Year 11 Months Ago on 9 Oct 2023
Carol Ann Flavell Resigned
1 Year 11 Months Ago on 9 Oct 2023
Mr Charles James Mardon Appointed
1 Year 11 Months Ago on 9 Oct 2023
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Documents
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
Confirmation statement made on 28 June 2024 with updates
Submitted on 4 Jul 2024
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 22 Nov 2023
Notification of Sovereign Wealth Limited as a person with significant control on 9 October 2023
Submitted on 11 Oct 2023
Cessation of Carol Ann Flavell as a person with significant control on 9 October 2023
Submitted on 11 Oct 2023
Repayment History
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