Flavell Wealth Management Ltd in Leeds, LS15 8ZB

Description

Data updated on: 01-11-2023

Flavell Wealth Management Ltd with Companies House Reg No. 08123407 has been operating on the market for 12 years. The Private Limited Company is located at 1265 Century Way, Thorpe Park, Leeds and company's postal code is LS15 8ZB. This firm's Standard Industrial Classification Code is 70221 - Financial management. Flavell Wealth Management Limited reported its latest accounts for the period that ended on 30th April 2023. The most recent annual confirmation statement was filed on 28th June 2023.

As for the following company, just about all of director's obligations have so far been met by Charles M. who was formally appointed on 2023-10-09. For 11 years Carol F., had been performing the duties for this company until the resignation on 2023-10-09. What is more a different director, specifically Paul F. resigned in 2023.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	84 108	126 532	150 950	149 868

Balance Sheet
Cash Bank In Hand	132 361	212 795	162 827	154 682
Cash Bank On Hand				154 682	163 792	229 964	314 843	500 997	498 883	455 677	577 168
Current Assets	144 066	220 611	256 264	213 183	221 837	422 216	596 735	802 834	771 744	1 451 310	2 086 322
Debtors	11 705	7 816	93 437	58 501	58 045	192 252	281 892	301 837	272 861	995 633	1 509 154
Net Assets Liabilities						160 534	204 888	433 740	543 713	1 230 090	1 899 029
Property Plant Equipment				486	320	4 111	121 280	95 092	154 235	118 533	4 952
Tangible Fixed Assets	1 475	1 027	712	486

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	84 008	126 432	150 850	149 768
Shareholder Funds	84 108	126 532	150 950	149 868

Other Financial Data
Amount Specific Advance Or Credit Directors			36 464	7 041	4 448				94 214	113	528 118
Amount Specific Advance Or Credit Made In Period Directors				269 572	233 444					412 435	544 041
Amount Specific Advance Or Credit Repaid In Period Directors				226 067	244 933					318 334	15 810
Accumulated Depreciation Impairment Property Plant Equipment				1 636	1 802	3 195	43 920	76 613	21 114	57 307	12 923
Average Number Employees During Period				3	3	3	3	3	3	3	3
Creditors				63 801	72 091	265 793	110 970	100 228	129 492	110 256	191 305
Creditors Due Within One Year	61 433	95 106	106 026	63 801
Increase From Depreciation Charge For Year Property Plant Equipment					166	1 393	40 725	32 693	28 909	40 750	14 082
Net Current Assets Liabilities	82 633	125 505	150 238	149 382	149 746	156 423	194 578	438 876	555 269	1 184 863	1 895 017
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				2 122	2 122	7 306	165 200	171 705	175 349	175 840	17 875
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 122	2 122	2 122
Tangible Fixed Assets Depreciation	647	1 095	1 410	1 636
Tangible Fixed Assets Depreciation Charged In Period		448	315	226
Total Additions Including From Business Combinations Property Plant Equipment						5 184	157 894	6 505	159 100	5 740
Total Assets Less Current Liabilities	84 108	126 532	150 950	149 868	150 066	160 534	315 858	533 968	709 504	1 368 296	1 899 969
Additional Provisions Increase From New Provisions Recognised									36 299
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss										-8 349	-27 010
Advances Credits Directors	10 034	42 635	36 464	7 041
Advances Credits Made In Period Directors	91 377		224 771
Advances Credits Repaid In Period Directors	81 343		218 600
Deferred Tax Liabilities									36 299	27 950	940
Disposals Decrease In Depreciation Impairment Property Plant Equipment									84 408	4 557	58 466
Disposals Property Plant Equipment									155 456	5 249	157 965
Fixed Assets									154 235	183 433	4 952
Investments Fixed Assets										64 900
Provisions									36 299	27 950	940
Provisions For Liabilities Balance Sheet Subtotal									36 299	27 950	940

Company staff

Charles M.

Role: Director

Appointed: 09 October 2023

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm include: Sovereign Wealth Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Thorpe Park, LS15 8ZB and was registered as a PSC under the reg no 07115386.

Sovereign Wealth Limited

Address: 1265 Century Way Thorpe Park, Leeds, LS15 8ZB, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 07115386

Notified on 9 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Paul F.

Notified on 6 April 2016

Ceased on 9 October 2023

Nature of control:

over 1/2 to 3/4 of shares

Carol F.

Notified on 6 April 2016

Ceased on 9 October 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	12 July 2024
Confirmation statement last made up date	28 June 2023

Annual Accounts 3 August 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	3 August 2014
Annual Accounts 9 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	9 July 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023

Flavell Wealth Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles M.

Carol F.

Paul F.

People with significant control

Sovereign Wealth Limited

Paul F.

Carol F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Flavell Wealth Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles M.

Carol F.

Paul F.

People with significant control

Sovereign Wealth Limited

Paul F.

Carol F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016