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Flavour Warehouse Limited

Flavour Warehouse Limited is an active company incorporated on 27 November 2013 with the registered office located in Darwen, Lancashire. Flavour Warehouse Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08791964
Private limited company
Age
11 years
Incorporated 27 November 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Global Way
Global Way
Darwen
Lancashire
BB3 0RW
England
Same address for the past 8 years
Telephone
01254460125
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Philip Eamon Boyle
Director • British • Lives in England • Born in Jan 1984
James Alan Boxford
Director • British • Lives in Switzerland • Born in Apr 1974
Kanesh Khilosia
Director • British • Lives in England • Born in Dec 1968
Dieter Weber
Director • German • Lives in Switzerland • Born in Jun 1972
Shelley Dhana Barker
Director • British • Lives in UK • Born in Jun 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vapouriz Labs Limited
Philip Eamon Boyle and Shelley Dhana Barker are mutual people.
Active
Ksaa Investments Ltd
Kanesh Khilosia is a mutual person.
Active
Premier Retail Limited
Philip Eamon Boyle and Shelley Dhana Barker are mutual people.
Active
Vapouriz Limited
Philip Eamon Boyle and Shelley Dhana Barker are mutual people.
Active
Vapestore Retail Limited
Philip Eamon Boyle and Shelley Dhana Barker are mutual people.
Active
Vintrex Limited
Philip Eamon Boyle and Shelley Dhana Barker are mutual people.
Active
Vapestars Limited
Philip Eamon Boyle and Shelley Dhana Barker are mutual people.
Active
Vampire Vape Eliquids Limited
Philip Eamon Boyle and Shelley Dhana Barker are mutual people.
Active
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Brands
Vampire Vape
Vampire Vape is a UK-based online retailer that sells vape kits, e-liquids, and disposable vapes.
Flavour Warehouse
Flavour Warehouse is a limited company that operates an online platform for the sale of flavouring products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£14.3M
Increased by £11.32M (+380%)
Turnover
£129.39M
Increased by £94.23M (+268%)
Employees
239
Increased by 16 (+7%)
Total Assets
£67.16M
Decreased by £11.44M (-15%)
Total Liabilities
-£7.26M
Decreased by £23.37M (-76%)
Net Assets
£59.9M
Increased by £11.93M (+25%)
Debt Ratio (%)
11%
Decreased by 28.16% (-72%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 4 Nov 2025
Accounting Period Extended
2 Months Ago on 22 Aug 2025
Accounting Period Extended
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Flavour Warehouse Holdings Limited (PSC) Details Changed
6 Months Ago on 12 May 2025
Japan Tobacco Inc. (PSC) Details Changed
6 Months Ago on 1 May 2025
Japan Tobacco Inc. (PSC) Appointed
6 Months Ago on 1 May 2025
Flavour Warehouse Holdings Limited (PSC) Details Changed
6 Months Ago on 1 May 2025
Mr Dieter Weber Appointed
6 Months Ago on 1 May 2025
Mr Philip Eamon Boyle Details Changed
10 Months Ago on 1 Jan 2025
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Documents
Director's details changed for Mr Philip Eamon Boyle on 1 January 2025
Submitted on 4 Nov 2025
Confirmation statement made on 2 October 2025 with updates
Submitted on 4 Nov 2025
Current accounting period extended from 30 December 2025 to 31 December 2025
Submitted on 22 Aug 2025
Current accounting period extended from 30 November 2025 to 30 December 2025
Submitted on 20 Aug 2025
Change of details for Flavour Warehouse Holdings Limited as a person with significant control on 12 May 2025
Submitted on 31 Jul 2025
Full accounts made up to 30 November 2024
Submitted on 16 Jul 2025
Change of details for Japan Tobacco Inc. as a person with significant control on 1 May 2025
Submitted on 13 May 2025
Resolutions
Submitted on 13 May 2025
Notification of Japan Tobacco Inc. as a person with significant control on 1 May 2025
Submitted on 12 May 2025
Appointment of Mr Diego Luchessa as a director on 1 May 2025
Submitted on 12 May 2025
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Repayment History
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