Ltd Facts The UK company register, as filed

Register entry · No. 08791964

FLAVOUR WAREHOUSE LIMITED

Active Private Limited Company Incorporated 27 Nov 2013

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 16 Oct 2026 (15 days).

    Companies House register · What this means
The other 13 checks
  • 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
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £59,902,284.

    Accounts to 30 Nov 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Nov 2013 (12 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GLOBAL WAY, GLOBAL WAY, DARWEN, LANCASHIRE, ENGLAND, BB3 0RW

    As filed with Companies House.

  2. Nature of business

    • 32990 Other manufacturing n.e.c.
    • 46760 Wholesale of other intermediate products

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    16 Oct 2026 · OVERDUE
    Last made up to
    2 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FLAVOUR WAREHOUSE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2024 — £11,928,738 £14,298,974 £59,902,284 239
30 Nov 2023 — £8,465,131 £2,977,108 £47,973,546 223
30 Nov 2022 — £23,716,625 £10,640,510 £47,508,415 166
30 Nov 2021 £37,403,883 £21,102,553 £9,056,456 £23,791,790 128
30 Nov 2020 * £32,540,835 £10,996,563 £10,120,369 £13,689,237 114

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

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Eamon Boyle Director 27 Nov 2013 — January 1984 British · England
Dieter Weber Director 1 May 2025 — June 1972 German · Switzerland
Diego Luchessa Director 1 May 2025 — June 1969 Swiss · Switzerland
Kanesh Khilosia Director 1 May 2025 — December 1968 British · England
James Alan Boxford Director 1 May 2025 — April 1974 British · Switzerland

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Vintrex Limited company · 09437639 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Japan Tobacco Inc. company · 0104 01-023000 · Japan Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 1 May 2025 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is FLAVOUR WAREHOUSE LIMITED still trading?

The register shows FLAVOUR WAREHOUSE LIMITED as active.

What does FLAVOUR WAREHOUSE LIMITED do?

It files these industry codes 32990 (Other manufacturing n.e.c.); 46760 (Wholesale of other intermediate products).

When was FLAVOUR WAREHOUSE LIMITED set up?

It was incorporated on 27 November 2013.

When are FLAVOUR WAREHOUSE LIMITED's accounts due?

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

When is FLAVOUR WAREHOUSE LIMITED's next confirmation statement due?

It was due on 16 October 2026 and is overdue.

Who runs FLAVOUR WAREHOUSE LIMITED?

FLAVOUR WAREHOUSE LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (32990), active, set up around the same time. More in this industry →

  1. 09330212 APEX TRANSMISSIONS LTD Active Private Limited Company Inc. 27 Nov 2014 32990 · Other manufacturing n.e.c.
  2. 09331298 DOLPHIN TENSILE AWNINGS LIMITED Active Private Limited Company Inc. 27 Nov 2014 32990 · Other manufacturing n.e.c.
  3. NI628042 ECLECTIC DESIGN LIMITED Active Private Limited Company Inc. 27 Nov 2014 32990 · Other manufacturing n.e.c.
  4. 09327819 BROCKMAN & CO LIMITED Active Private Limited Company Inc. 26 Nov 2014 32990 · Other manufacturing n.e.c.
  5. 09325879 HEALTHY STEP LIMITED Active Private Limited Company Inc. 25 Nov 2014 32990 · Other manufacturing n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House