Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 October 2026
- Last conf. stmt
- 29 September 2025
Flavoractiv Limited
- Incorporated
- 30 May 1996 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Marie PohlerDale Smith
- Owned by
- Flavoractiv Holdings Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Sanderum HouseOakley RoadChinnorOX39 4TW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2020
British
Born August 1985 (41)
Pohler, Marie
Director · Appointed 1 April 2018
British
Born November 1965
Smith, Dale
Director · Appointed 1 August 2013
British
Born June 1980 (46)
Corporate Secretary · Appointed 1 July 2011
Gadzov, Boris
Director · Appointed 14 July 2010
Macedonian
Born February 1978 (48)
Director · Appointed 14 October 1998
British
Born June 1954 (72)
Officer history (14 former)
31 March 2023
31 March 2023
1 November 2020
1 April 2018
Appointed Pohler, Marie as Director
1 August 2013
Appointed Smith, Dale as Director
1 March 2012
29 February 2012
1 July 2011
Resigned Tavara Nominees as Corporate Secretary
1 July 2011
30 April 2011
1 April 2011
1 March 2011
1 March 2011
Appointed Tavara Nominees as Corporate Secretary
5 November 2010
14 July 2010
Appointed Gadzov, Boris as Director
14 July 2010
20 April 2010
1 September 2009
24 January 2008
Resigned Fenton, Adam, Dr as Director
1 August 2006
Appointed Fenton, Adam, Dr as Director
23 April 2001
26 January 2000
22 November 1999
14 October 1998
14 October 1998
23 February 1998
23 February 1998
1 January 1997
30 May 1996
30 May 1996
30 May 1996
30 May 1996
30 May 1996
30 May 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Flavoractiv Holdings Limited
Corporate entity · Notified 27 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
British
Born June 1954 (72)
Holdings 1
Companies where Flavoractiv Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
12 March 2026
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,358,952
- Cash
- £869,543
- Employees
- 15
- Debt Ratio
- 28%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £134,860 | £151,493 | £98,254 | £58,492 | £56,819 | |
| Current Assets | £3,146,448 | £2,576,520 | £1,939,369 | £2,203,988 | £2,597,515 | |
| Debtors | £1,815,994 | £2,039,329 | £1,143,149 | £1,294,477 | £1,420,175 | |
| Cash | £869,543 | £353,688 | £567,858 | £757,674 | £869,446 | |
| Creditors (< 1 year) | £909,159 | £836,211 | £721,495 | £401,161 | £549,538 | £996,075 |
| Net Current Assets | £2,237,289 | £1,740,309 | £1,538,208 | £1,654,450 | £1,601,440 | |
| Net Assets | £2,358,952 | £1,874,446 | £1,617,794 | £1,701,829 | £1,647,463 | |
| Shareholder Funds | £2,358,952 | £1,874,446 | £1,617,794 | £1,701,829 | £1,647,463 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Cessation of a person with significant control | |||
| 12 March 2026 | Change of details for a person with significant control | |||
| 3 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 30 December 2024 | Total exemption full accounts | 31 March 2024 |
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