ltds.uk / companies / 11991532
FLAVOURR GRANITO LTD.
27 Jacklin Drive, Leicester, England, LE4 7SU
ActiveltdINC 2019SIC 46730
Company Information
Registered Address27 Jacklin Drive, Leicester, England, LE4 7SU
Incorporated13 May 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46730 — Wholesale of wood, construction materials and sanitary equipment
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due26 May 2027
Confirmation Last Filed12 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Net assets | £-44,473 | £-25,241 | £-17,273 | £-436 | £-996 | £-1,908 |
| Current assets | £57,438 | £60,721 | £38,058 | £42,359 | £35,872 | £17,120 |
| Fixed assets | £1,332 | £1,567 | £1,843 | £974 | £974 | — |
| Creditors | £102,194 | £85,458 | £54,106 | £39,719 | £32,842 | £14,028 |
| Employees | 1 | 1 | 1 | 0 | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- FLAVOURR LTD 7 June 2019 to 11 August 2020
- FLAVIOUR LIMITED 13 May 2019 to 7 June 2019
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