FLAVELL WEALTH MANAGEMENT LTD

Key Data

Status

Active

Company No.

08123407

Incorporation date

28/06/2012

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2023)

12/12/2025

Registered office address changed from 1265 Century Way Thorpe Park Leeds LS15 8ZB England to 1285 Century Way Thorpe Park Leeds LS15 8ZB on 2025-12-12

View PDF (1 pages)

31/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

31/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (5 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (35 pages)

01/07/2025

Appointment of Mrs Janette Mardon as a director on 2023-10-09

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (3 pages)

24/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

24/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

04/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (4 pages)

22/11/2023

Current accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

11/10/2023

Registered office address changed from The Hayloft Brookside Farm, Old Lane Pulford Chester Cheshire CH4 9EW to 1265 Century Way Thorpe Park Leeds LS15 8ZB on 2023-10-11

View PDF (1 pages)

11/10/2023

Appointment of Mr Charles James Mardon as a director on 2023-10-09

View PDF (2 pages)

11/10/2023

Termination of appointment of Carol Ann Flavell as a director on 2023-10-09

View PDF (1 pages)

11/10/2023

Termination of appointment of Paul Gerard Flavell as a director on 2023-10-09

View PDF (1 pages)

11/10/2023

Cessation of Carol Ann Flavell as a person with significant control on 2023-10-09

View PDF (1 pages)

11/10/2023

Cessation of Paul Gerard Flavell as a person with significant control on 2023-10-09

View PDF (1 pages)

11/10/2023

Notification of Sovereign Wealth Limited as a person with significant control on 2023-10-09

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

30/05/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+26.66 % *

* during past year

Cash in Bank

£577,168.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
543.71K
-
0.00
498.88K
-

2022
3
1.23M
-
0.00
455.68K
-

2023
3
1.90M
-
0.00
577.17K
-

2023
3
1.90M
-
0.00
577.17K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

1.90M £54.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

577.17K £26.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Flavell, Paul Gerard	Director	28/06/2012 - 09/10/2023	3
Mardon, Janette	Director	09/10/2023 - Present	75
Mardon, Charles James	Director	09/10/2023 - Present	75
Flavell, Carol Ann	Director	28/06/2012 - 09/10/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About FLAVELL WEALTH MANAGEMENT LTD

FLAVELL WEALTH MANAGEMENT LTD is an(a) Active company incorporated on 28/06/2012 with the registered office located at 1285 Century Way Thorpe Park, Leeds LS15 8ZB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of FLAVELL WEALTH MANAGEMENT LTD?

FLAVELL WEALTH MANAGEMENT LTD is currently Active. It was registered on 28/06/2012 .

Where is FLAVELL WEALTH MANAGEMENT LTD located?

FLAVELL WEALTH MANAGEMENT LTD is registered at 1285 Century Way Thorpe Park, Leeds LS15 8ZB.

What does FLAVELL WEALTH MANAGEMENT LTD do?

FLAVELL WEALTH MANAGEMENT LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does FLAVELL WEALTH MANAGEMENT LTD have?

FLAVELL WEALTH MANAGEMENT LTD had 3 employees in 2023.

What is the latest filing for FLAVELL WEALTH MANAGEMENT LTD?

The latest filing was on 12/12/2025: Registered office address changed from 1265 Century Way Thorpe Park Leeds LS15 8ZB England to 1285 Century Way Thorpe Park Leeds LS15 8ZB on 2025-12-12.