Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Flavoractiv Holdings Limited
- Incorporated
- 27 February 2012 (14 years)
- Previously known as
- Fal2012 Limited (until 10 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Richard Aubrey BoughtonMichael Aubrey John Boughton
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Sanderum HouseOakley RoadChinnorOX39 4TW
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2023
British
Born February 1964 (62)
Director · Appointed 31 March 2023
British
Born March 1955 (71)
Corporate Secretary · Appointed 28 February 2012
Director · Appointed 28 February 2012
British
Born June 1954 (72)
Director · Appointed 28 February 2012
British
Born April 1951 (75)
Director · Appointed 27 February 2012
British
Born September 1951 (75)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1954 (72)
British
Born September 1951 (75)
Former controllers (1)
5 February 2018
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £29,411
- Employees
- 5
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £45 | £45 | £45 | |||
| Cash | £29,411 | £30,383 | £51,238 | £77,046 | £1,791 | £2,631 |
| Creditors (< 1 year) | £960 | £930 | £808 | £791 | £736 | £736 |
| Net Current Assets | £28,451 | £29,453 | £50,430 | £76,255 | £1,055 | £1,895 |
| Shareholder Funds | £28,496 | £29,498 | £50,475 | £76,300 | £1,100 | £1,940 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 March 2025 | Confirmation statement with no updates | 27 February 2025 | ||
| 26 September 2024 | Total exemption full accounts | 31 March 2024 | ||
| 28 February 2024 | Confirmation statement with no updates | 27 February 2024 |
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