FLAVOUR WAREHOUSE LIMITED

Key Data

Status

Active

Company No.

08791964

Incorporation date

27/11/2013

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2023)

04/11/2025

Director's details changed for Mr Philip Eamon Boyle on 2025-01-01

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (5 pages)

22/08/2025

Current accounting period extended from 2025-12-30 to 2025-12-31

View PDF (1 pages)

20/08/2025

Current accounting period extended from 2025-11-30 to 2025-12-30

View PDF (1 pages)

31/07/2025

Change of details for Flavour Warehouse Holdings Limited as a person with significant control on 2025-05-12

View PDF (2 pages)

16/07/2025

Full accounts made up to 2024-11-30

View PDF (29 pages)

13/05/2025

Resolutions

View PDF (1 pages)

13/05/2025

Change of details for Japan Tobacco Inc. as a person with significant control on 2025-05-01

View PDF (2 pages)

12/05/2025

Appointment of Mr James Alan Boxford as a director on 2025-05-01

View PDF (2 pages)

12/05/2025

Appointment of Mr Diego Luchessa as a director on 2025-05-01

View PDF (2 pages)

12/05/2025

Appointment of Mr Dieter Weber as a director on 2025-05-01

View PDF (2 pages)

12/05/2025

Change of details for Flavour Warehouse Holdings Limited as a person with significant control on 2025-05-01

View PDF (2 pages)

12/05/2025

Notification of Japan Tobacco Inc. as a person with significant control on 2025-05-01

View PDF (2 pages)

12/05/2025

Memorandum and Articles of Association

View PDF (29 pages)

02/05/2025

Appointment of Mr Kanesh Khilosia as a director on 2025-05-01

View PDF (2 pages)

02/05/2025

Termination of appointment of Shelley Dhana Barker as a director on 2025-05-01

View PDF (1 pages)

02/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

28/08/2024

Full accounts made up to 2023-11-30

View PDF (28 pages)

05/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (5 pages)

24/08/2023

Full accounts made up to 2022-11-30

View PDF (29 pages)

04/08/2023

Appointment of Ms Shelley Dhana Barker as a director on 2023-08-03

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

02/10/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

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
128
23.79M
-
0.00
9.06M
-

2022
166
47.51M
-
0.00
10.64M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Khilosia, Kanesh	Director	01/05/2025 - Present	14
Boxford, James Alan	Director	01/05/2025 - Present	10
Walton, Nathan Lee	Director	27/11/2013 - 29/11/2019	20
Boyle, Philip Eamon	Director	27/11/2013 - Present	32
Barker, Shelley Dhana	Director	03/08/2023 - 01/05/2025	16

Persons with Significant Control

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

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Description

About FLAVOUR WAREHOUSE LIMITED

FLAVOUR WAREHOUSE LIMITED is an(a) Active company incorporated on 27/11/2013 with the registered office located at Global Way, Global Way, Darwen, Lancashire BB3 0RW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLAVOUR WAREHOUSE LIMITED?

FLAVOUR WAREHOUSE LIMITED is currently Active. It was registered on 27/11/2013 .

Where is FLAVOUR WAREHOUSE LIMITED located?

FLAVOUR WAREHOUSE LIMITED is registered at Global Way, Global Way, Darwen, Lancashire BB3 0RW.

What does FLAVOUR WAREHOUSE LIMITED do?

FLAVOUR WAREHOUSE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for FLAVOUR WAREHOUSE LIMITED?

The latest filing was on 04/11/2025: Director's details changed for Mr Philip Eamon Boyle on 2025-01-01.