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Flavour Central Ltd

Flavour Central Ltd is an active company incorporated on 18 October 2012 with the registered office located in Birkenhead, Merseyside. Flavour Central Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08258383
Private limited company
Age
12 years
Incorporated 18 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Flavour Central Ltd
Contact
Address
127 Woodside Business Park, Birkenhead, Merseyside 127 Woodside Business Park
Off Shore Road
Birkenhead
Merseyside
CH41 1EP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
8
Controllers (PSC)
3
Mrs Tracy Jane Lewis
Director • PSC • Self Employed • British • Lives in England • Born in Jan 1964
Mr Mark Peter Lewis
Director • Secretary • Retired • British • Lives in England • Born in Apr 1956
Mr Oliver Daniel Lewis
Director • PSC • Self Employed • British • Lives in England • Born in Sep 1991
Grahame Paul Hackney
Director • General Manager • British • Lives in UK • Born in Feb 1959
Mr Grahame Paul Hackney
PSC • British • Lives in UK • Born in Feb 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blending And Bottling Solutions Limited
Mr Oliver Daniel Lewis and Mr Mark Peter Lewis are mutual people.
Active
Instantina Flavours Ltd
Grahame Paul Hackney is a mutual person.
Active
Siroma Ltd
Mr Mark Peter Lewis is a mutual person.
Active
Instantina Holdings Limited
Grahame Paul Hackney is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£3.77K
Decreased by £36.71K (-91%)
Total Liabilities
-£27.34K
Decreased by £38.94K (-59%)
Net Assets
-£23.58K
Increased by £2.22K (-9%)
Debt Ratio (%)
726%
Increased by 562.28% (+343%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Dean Christopher Hackney Resigned
2 Years 11 Months Ago on 7 Oct 2022
Mr Mark Peter Lewis Appointed
2 Years 11 Months Ago on 7 Oct 2022
Micro Accounts Submitted
3 Years Ago on 28 Jan 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2021
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Get Credit Report
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 24 Oct 2024
Micro company accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 24 Oct 2023
Micro company accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 28 Oct 2022
Appointment of Mr Mark Peter Lewis as a director on 7 October 2022
Submitted on 7 Oct 2022
Termination of appointment of Dean Christopher Hackney as a director on 7 October 2022
Submitted on 7 Oct 2022
Micro company accounts made up to 30 April 2021
Submitted on 28 Jan 2022
Confirmation statement made on 18 October 2021 with no updates
Submitted on 28 Oct 2021
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Repayment History
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