Silesia Flavours Limited

Active03243279 Private limited company

Incorporated: 29 August 1996 (30 years)
Industry: Agents specialized in the sale of other particular products (46180)
Directors: David Papworth
Clemens Hanke
Owned by: Thorsten Ferchland
Andrea Hanke
Accounts type: Small
Region: West Midlands
Address: The Flavour House Emerald Way
Stone Business Park
Stone
ST15 0SR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 September 2027
Last conf. stmt: 29 August 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Papworth, David

Director · Appointed 20 March 2023

British

Born June 1965 (61)

Papworth, David

Secretary · Appointed 1 April 2022

Hanke, Clemens

Director · Appointed 16 October 1996

German

Born January 1961 (65)

Officer history (7 former)

20 March 2023

Appointed Papworth, David as Director

1 April 2022

Appointed Papworth, David as Secretary

31 March 2022

Resigned Ellis, Stephen Mark as Director

31 March 2022

Resigned Ellis, Stephen Mark as Secretary

26 July 2018

Appointed Ellis, Stephen Mark as Director

21 December 2007

Resigned Golestani, Kian as Secretary

21 December 2007

Appointed Ellis, Stephen Mark as Secretary

25 May 2004

Resigned Frost, Geoffrey, Dr as Director

1 June 1997

Appointed Frost, Geoffrey, Dr as Director

16 October 1996

Appointed Golestani, Kian as Secretary

16 October 1996

Appointed Hanke, Clemens as Director

16 October 1996

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

16 October 1996

Resigned Combined Nominees Limited as Corporate Nominee Director

16 October 1996

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

29 August 1996

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

29 August 1996

Appointed Combined Nominees Limited as Corporate Nominee Director

29 August 1996

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Thorsten Ferchland

Individual · Notified 11 November 2025

Owns 75–100% of shares (as a trust)

German

Born May 1969 (57)

Andrea Hanke

Individual · Notified 11 November 2025

Owns 75–100% of shares (as a trust)

German

Born September 1964 (62)

Clemens Hanke

Individual · Notified 6 April 2016

Holds 75–100% of voting rights

Right to appoint and remove directors

German

Born January 1961 (65)

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash: £1,325,403

Current Ratio: 3.5x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£35,349	£4,470	£4,955	£15,635	£31,839	£17,355	£28,042
Current Assets	£3,274,492	£2,973,001	£2,584,987	£2,912,336	£3,020,501	£3,350,287	£2,885,883
Debtors	£1,949,089	£1,555,305	£1,598,054	£1,534,188	£1,410,603	£1,851,722	£1,540,625
Cash	£1,325,403	£1,417,696	£986,933	£1,378,148	£1,609,898	£1,498,565	£1,345,258
Creditors (< 1 year)	£940,786	£758,894	£629,407	£888,298	£1,209,374	£1,394,496	£1,049,310
Net Current Assets	£2,333,706	£2,214,107	£1,955,580	£2,024,038	£1,811,127	£1,955,791	£1,836,573
Shareholder Funds	£2,369,055	£2,218,577	£1,960,535	£2,039,673	£1,842,966	£1,973,146	£1,864,615