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Flavell Wealth Management Ltd
- Incorporated
- 28 June 2012 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Janette Mardon
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 1285 Century WayThorpe ParkLeedsLS15 8ZB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2023
British
Born August 1979 (47)
Mardon, Janette
Director · Appointed 9 October 2023
British
Born August 1979 (47)
Officer history (2 former)
9 October 2023
9 October 2023
Appointed Mardon, Janette as Director
9 October 2023
Resigned Flavell, Carol Ann as Director
9 October 2023
28 June 2012
Appointed Flavell, Carol Ann as Director
28 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07115386
Former controllers (2)
9 October 2023
9 October 2023
Ceased Carol Ann Flavell — Owns 25–50% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Sovereign Money Matters Group Limited Owns 75–100% of shares
Sovereign Financial Partners Ltd Owns 75–100% of shares
Sovereign Money Matters Holdings Ltd Owns 75–100% of shares
Sovereign Money Matters Limited Owns 75–100% of shares
Sovereign Wealth Holdings Ltd Owns 75–100% of shares
Sovereign Wealth Limited Owns 75–100% of shares
Deal Assured Limited Owns 75–100% of shares
Flavell Wealth Management Ltd This company Owns 75–100% of shares
GGC Ifa Holdings Ltd Owns 75–100% of shares
P S Financial Services Limited Owns 75–100% of shares
PFPD Limited Owns 75–100% of shares
Watson Wealth Management Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,899,029
- Cash
- £577,168
- Employees
- 3
- Debt Ratio
- 9%
- Current Ratio
- 10.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £4,952 | £183,433 | £154,235 | £95,092 |
| Current Assets | £2,086,322 | £1,451,310 | £771,744 | £802,834 |
| Debtors | £1,509,154 | £995,633 | £272,861 | £301,837 |
| Cash | £577,168 | £455,677 | £498,883 | £500,997 |
| Creditors (< 1 year) | £191,305 | £266,447 | £216,475 | £363,958 |
| Creditors (> 1 year) | £0 | £110,256 | £129,492 | £100,228 |
| Net Current Assets | £1,895,017 | £1,184,863 | £555,269 | £438,876 |
| Net Assets | £1,899,029 | £1,230,090 | £543,713 | £433,740 |
| Shareholder Funds | £1,899,029 | £1,230,090 | £543,713 | £433,740 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 30 June 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 12 December 2025 | Registered office address changed | |||
| 31 October 2025 | Other filing | |||
| 31 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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