FLAVOUR WAREHOUSE LIMITED
Other manufacturing n.e.c.
FLAVOUR WAREHOUSE LIMITED
Other manufacturing n.e.c.
Contact & Details
Contact
Registered Address
Global Way Global Way Darwen Lancashire BB3 0RW England
Full company profile for FLAVOUR WAREHOUSE LIMITED (08791964), an active supply chain, manufacturing and commerce models company based in Darwen, England. Incorporated 27 Nov 2013. Other manufacturing n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£14.30M
Net Assets
£59.90M
Total Liabilities
£7.25M
Turnover
£129.39M
Employees
239
Debt Ratio
11%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Nov Year End | 2023 30 Nov Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dieter Weber | Director | German | Switzerland | 1 May 2025 | Active |
| James Alan Boxford | Director | British | Switzerland | 1 May 2025 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (2)
Flavour Warehouse Holdings Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Japan Tobacco Inc.
Japan
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Nathan Lee Walton
Ceased 6 Apr 2016
Philip Eamon Boyle
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Flavour Warehouse, Global Way, Darwen (BB3 0RW) BLACKBURN WITH DARWEN | Leasehold | - | 15 Aug 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Nov 2025 | Confirmation Statement | Confirmation statement made on 2 Oct 2025 with updates | |
| 4 Nov 2025 | Officers | Change to director Mr Philip Eamon Boyle on 1 Jan 2025 | |
| 22 Aug 2025 | Accounts | Annual accounts made up to 30 Dec 2025 | |
| 20 Aug 2025 | Accounts | Annual accounts made up to 30 Nov 2025 | |
| 31 Jul 2025 | Persons With Significant Control | Change to Flavour Warehouse Holdings Limited as a person with significant control on 12 May 2025 |
Confirmation statement made on 2 Oct 2025 with updates
Change to director Mr Philip Eamon Boyle on 1 Jan 2025
Annual accounts made up to 30 Dec 2025
Annual accounts made up to 30 Nov 2025
Change to Flavour Warehouse Holdings Limited as a person with significant control on 12 May 2025
Recent Activity
Latest Activity
Confirmation statement made on 2 Oct 2025 with updates
6 months ago on 4 Nov 2025
Change to director Mr Philip Eamon Boyle on 1 Jan 2025
6 months ago on 4 Nov 2025
Annual accounts made up to 30 Dec 2025
9 months ago on 22 Aug 2025
Annual accounts made up to 30 Nov 2025
9 months ago on 20 Aug 2025
Change to Flavour Warehouse Holdings Limited as a person with significant control on 12 May 2025
9 months ago on 31 Jul 2025