Flavour Central Ltd

Active08258383 Private limited company
Incorporated
18 October 2012 (14 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Tracy Jane Lewis
Controlled by
Oliver Daniel Lewis
Tracy Jane Lewis
Grahame Paul Hackney
Accounts type
Micro entity
Region
North West
Address
127 Woodside Business Park
Birkenhead
Merseyside 127 Woodside Business Park
Off Shore Road
Birkenhead
CH41 1EP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2022
British
Born April 1956 (70)
Lewis, Mark Peter
Secretary · Appointed 18 November 2012
Director · Appointed 18 November 2012
British
Born September 1991 (35)
Lewis, Tracy Jane
Director · Appointed 18 October 2012
British
Born January 1964 (62)
Officer history (2 former)
9 November 2026
Resigned Hackney, Grahame Paul as Director
7 October 2022
Appointed Lewis, Mark Peter as Director
7 October 2022
Resigned Hackney, Dean Christopher as Director
18 November 2012
Appointed Lewis, Mark Peter as Secretary
18 November 2012
Appointed Lewis, Oliver Daniel as Director
18 November 2012
Appointed Hackney, Dean Christopher as Director
18 November 2012
Appointed Hackney, Grahame Paul as Director
18 October 2012
Appointed Lewis, Tracy Jane as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1991 (35)
Tracy Jane Lewis
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1964 (62)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1959 (67)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£20,899
Employees
4
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £20,670 £6,803 (£11,323) (£25,800) (£23,576) £20,899
Balance sheet detail
202520242023202220212020
Fixed Assets£496£1,699£3,641
Current Assets£121£1,495£37,524£24,196£47,850£23,625
Creditors (< 1 year)£12,830£8,751£47,765£13,293£4,779£7,108
Creditors (> 1 year)£9,369£18,435£18,435£25,315£40,000
Net Current Assets£10,438(£4,985)(£7,287)£13,496£45,665£17,263
Net Assets£20,899(£23,576)(£25,800)(£11,323)£6,803£20,670
Shareholder Funds£20,899(£23,576)(£25,800)(£11,323)£6,803£20,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
28 January 2026Micro company accounts30 April 2025
4 November 2025Confirmation statement with no updates18 October 2025
31 January 2025Micro company accounts30 April 2024
24 October 2024Confirmation statement with no updates18 October 2024
Show all recent filings

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