Website & contact details
- Website
Flavour Warehouse Limited
- Incorporated
- 27 November 2013 (12 years)
- Industry
- Other manufacturing n.e.c. (32990) Wholesale of other intermediate products (46760)
- Directors
- James Alan BoxfordDiego Luchessa
- Owned by
- Japan Tobacco Inc.
- Accounts type
- Full
- Region
- North West
- Address
- Global WayGlobal WayDarwenBB3 0RW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Officers 5 active
Officer details are public data from the Companies House register.
Boxford, James Alan
Director · Appointed 1 May 2025
British
Born April 1974 (52)
Director · Appointed 1 May 2025
British
Born December 1968 (57)
Luchessa, Diego
Director · Appointed 1 May 2025
Swiss
Born June 1969 (57)
Weber, Dieter
Director · Appointed 1 May 2025
German
Born June 1972 (54)
Director · Appointed 27 November 2013
British
Born January 1984 (42)
Officer history (2 former)
1 May 2025
Appointed Boxford, James Alan as Director
1 May 2025
1 May 2025
Appointed Luchessa, Diego as Director
1 May 2025
Appointed Weber, Dieter as Director
1 May 2025
3 August 2023
29 November 2019
27 November 2013
27 November 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Japan Tobacco Inc.
Corporate entity · Notified 1 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Kabushiki-Kaisha
Reg. no. 0104 01-023000
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09437639
Former controllers (2)
6 April 2016
6 April 2016
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Flavour Warehouse Limited This company Owns 25–50% of shares
Dot Vape Limited Owns 25–50% of shares
Easytek Ltd Owns 75–100% of shares
Evapo Ltd Owns 75–100% of shares
Vapouriz (Horsham) Retail Limited Owns 75–100% of shares
Premier Retail Holdings Limited Owns 75–100% of shares
Premier Retail Limited Owns 75–100% of shares
Premier Vaping Limited Owns 75–100% of shares
Total Vapour Ltd Owns 75–100% of shares
Vampire Vape Eliquids Limited Owns 75–100% of shares
Vampire Vape Limited Owns 75–100% of shares
Vapouriz Limited Owns 75–100% of shares
Vapestars Limited Owns 75–100% of shares
Vapestore Retail Limited Owns 75–100% of shares
Vapouriz Labs Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £59,902,284
- Cash
- £14,298,974
- Profit Before Tax
- £15,918,805
- Employees
- 239
- Debt Ratio
- 11%
- Current Ratio
- 7.8x
- Return on Equity
- 20%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,340,021 | £25,255,817 | £29,267,255 | £18,869,576 | £6,491,298 | £4,735,873 |
| Current Assets | £51,816,467 | £53,343,737 | £63,944,805 | £30,513,031 | £19,596,200 | £16,609,909 |
| Debtors | £21,280,083 | £32,327,821 | £32,558,026 | £12,011,817 | £5,496,542 | £4,613,569 |
| Cash | £14,298,974 | £2,977,108 | £10,640,510 | £9,056,456 | £10,120,369 | £8,441,045 |
| Creditors (< 1 year) | £6,646,504 | £29,936,426 | £45,072,863 | £23,293,609 | £10,296,367 | £10,388,703 |
| Creditors (> 1 year) | £0 | £1,717,919 | £1,717,919 | £41,473 | ||
| Net Current Assets | £45,169,963 | £23,407,311 | £18,871,942 | £7,219,422 | £9,299,833 | £6,221,206 |
| Net Assets | £59,902,284 | £47,973,546 | £47,508,415 | £23,791,790 | £13,689,237 | £10,692,674 |
| Shareholder Funds | £59,902,284 | £47,973,546 | £47,508,415 | £23,791,790 | £13,689,237 | £10,692,674 |
| Turnover | £37,403,883 | £32,540,835 | £34,363,735 | |||
| Cost of Sales | £98,878,071 | £14,850,010 | £11,427,269 | £11,313,416 | £8,975,845 | £8,829,281 |
| Gross Profit | £26,090,467 | £23,564,990 | £25,534,454 | |||
| Admin Expenses | £15,125,242 | £10,132,990 | £8,708,131 | £7,633,561 | £7,170,598 | £6,828,411 |
| Staff Costs | £7,994,211 | £4,817,848 | £4,048,403 | £3,705,672 | £3,402,252 | £2,985,746 |
| Operating Profit | £18,776,294 | £16,569,521 | £18,732,662 | |||
| Profit Before Tax | £15,918,805 | £11,218,834 | £27,773,239 | £24,777,363 | £14,049,780 | £18,864,073 |
| Tax | £3,990,067 | £2,753,703 | £4,056,614 | £3,674,810 | £3,053,217 | £3,503,410 |
| Profit for Period | £11,928,738 | £8,465,131 | £23,716,625 | £21,102,553 | £10,996,563 | £15,360,663 |
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with updates | 2 October 2026 | ||
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 4 November 2025 | Director's details changed | |||
| 4 November 2025 | Confirmation statement with updates | 2 October 2025 | ||
| 22 August 2025 | Current accounting period extended |
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