Ltd Facts The UK company register, as filed

Register entry · No. 08123407

FLAVELL WEALTH MANAGEMENT LTD

Active Private Limited Company Incorporated 28 Jun 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,899,029.

    Accounts to 30 Apr 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jun 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1285 CENTURY WAY, THORPE PARK, LEEDS, ENGLAND, LS15 8ZB

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    12 Jul 2027
    Last made up to
    28 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FLAVELL WEALTH MANAGEMENT LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2023 not published not published £577,168 £1,899,029 3
30 Apr 2022 not published not published £455,677 £1,230,090 3
30 Apr 2021 not published not published £498,883 £543,713 3
30 Apr 2020 not published not published £500,997 £433,740 3
30 Apr 2019 not published not published £314,843 £204,888 3
30 Apr 2018 (13 months) not published not published £229,964 £160,534 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Janette Mardon Director Director 9 Oct 2023 — August 1979 British · United Arab Emirates
Charles James Mardon Director Director 9 Oct 2023 — August 1979 British · United Arab Emirates

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sovereign Wealth Limited company · 07115386 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Oct 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is FLAVELL WEALTH MANAGEMENT LTD still trading?

The register shows FLAVELL WEALTH MANAGEMENT LTD as active.

What does FLAVELL WEALTH MANAGEMENT LTD do?

It files the industry code 99999 (Dormant Company).

When was FLAVELL WEALTH MANAGEMENT LTD set up?

It was incorporated on 28 June 2012.

When are FLAVELL WEALTH MANAGEMENT LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FLAVELL WEALTH MANAGEMENT LTD's next confirmation statement due?

By 12 July 2027.

Who runs FLAVELL WEALTH MANAGEMENT LTD?

FLAVELL WEALTH MANAGEMENT LTD has 2 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House