Advance Flavour Solutions Limited

Active10885800 Private limited company
Incorporated
26 July 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
North West
Address
Irwell Point Rechar Way
Swinton
Manchester
M27 8BW

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2025
British
Born September 1960 (66)
Granot, Alon Shmuel
Director · Appointed 19 February 2025
Israeli
Born June 1961 (65)
Director · Appointed 19 February 2025
Israeli
Born August 1969 (57)
Director · Appointed 9 November 2021
British
Born July 1956 (70)
Director · Appointed 9 November 2021
British
Born May 1990 (36)
Officer history (6 former)
19 February 2025
Appointed Granot, Alon Shmuel as Director
19 February 2025
Appointed Khazon Cohen, Keren as Director
19 February 2025
Resigned Clynes, Mark Jonathan as Director
19 February 2025
Appointed Adams, Geoffrey Martin as Director
14 February 2022
Resigned Murphy, Ellen Claire as Director
9 November 2021
Appointed Wilson, Benjamin Mark as Director
9 November 2021
Appointed George, Dieno as Director
9 November 2021
Resigned Gorsen, Michael John as Director
9 November 2021
Resigned Mallerman, Robert Jeremy as Director
6 August 2020
Appointed Murphy, Ellen Claire as Director
6 August 2020
Appointed Clynes, Mark Jonathan as Director
6 August 2020
Resigned Clynes, Melanie Rebecca as Director
28 September 2018
Resigned Drewett, Giles Oliver Robin as Director
20 September 2017
Appointed Drewett, Giles Oliver Robin as Director
26 July 2017
Appointed Clynes, Melanie Rebecca as Director
26 July 2017
Appointed Gorsen, Michael John as Director
26 July 2017
Appointed Mallerman, Robert Jeremy as Director

Ownership 1 active

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

Corporate entity · Notified 29 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16102264
Former controllers (10)
29 December 2025
Ceased Advfs Group Ltd — Owns 75–100% of shares
18 February 2025
Ceased WG Group Ltd — Owns 75–100% of shares
17 February 2025
Ceased Wilson George Group Limited — Owns 75–100% of shares
11 November 2021
Ceased Michael John Gorsen — Owns 25–50% of shares
11 November 2021
Ceased Robert Jeremy Mallerman — Owns 25–50% of shares
11 November 2021
Ceased Mark Jonathan Clynes — Owns 25–50% of shares
11 November 2021
Ceased Robert Jeremy Mallerman — Owns 25–50% of shares
20 September 2017
Ceased Michael John Gorsen — Owns 25–50% of shares
20 September 2017
Ceased Robert Jeremy Mallerman — Owns 25–50% of shares
20 September 2017
Ceased Melanie Rebecca Clynes — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Advance Flavour Solutions Limited This company Owns 75–100% of shares
Advfs Group Ltd DissolvedOwns 75–100% of shares

Financials

Net Assets
£975,261
Cash
£17,030
Debt Ratio
59%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £192,153 £345,138 £218,587 £1,393,480 £975,261
Balance sheet detail
20242023202220212020
Fixed Assets£561,649£629,668£641,913£481,786£174,990
Current Assets£1,843,142£2,913,856£831,078£753,379£632,470
Debtors£1,136,037£2,059,501£284,427£312,111£343,129
Cash£17,030£170,732£3,645£190,971£145,883
Creditors (< 1 year)£1,364,603£2,066,470£1,175,669£710,409£569,137
Creditors (> 1 year)£0£36,123£137,006£18,009
Net Current Assets£478,539£847,386(£344,591)£42,970£63,333
Net Assets£975,261£1,393,480£218,587£345,138£192,153
Shareholder Funds£975,261£1,393,480£218,587£345,138£192,153

What Advance Flavour Solutions say about themselves

“Discover Advance Flavour Solutions, a UK-based manufacturer offering custom flavour formulations, high-quality vape flavours, nicotine pouch solutions, and next-generation nicotine products.”

— from advanceflavoursolutions.com

Filings

Filing history not loaded yet. See it on Companies House

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