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Flavoractiv Holdings Limited

07966268

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

SANDERUM HOUSE, CHINNOR, OX39 4TW
Incorporated 27/02/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Michael Aubrey John Boughton

director · Since 27/02/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 11 other boards

Aps Nominees Limited

secretary · Since 28/02/2012

Also on 17 other boards

Mr Richard Aubrey Boughton

director · Since 28/02/2012

CONSULTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 16 other boards

Simon Hadman

director · Since 28/02/2012

RETIRED

BRITISH · ENGLAND · Age 75

Dr Robert Joseph Rule

director · Since 31/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Martin Duncan Thomas

director · Since 31/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Persons with Significant Control

Mr Richard Aubrey Boughton

25–50% shares

British · England · Age 72

Sanderum House, Oakley Road, Chinnor, OX39 4TW

Notified 01/07/2016

Mr Michael Aubrey John Boughton

25–50% shares

British · England · Age 74

Sanderum House, Oakley Road, Chinnor, OX39 4TW

Notified 01/07/2016

Former PSCs

Mr Simon Hadman

Ceased 05/02/2018

CompanyRankvs 15028+ SIC 64209 peers
56

Financial strength50th percentile among SIC peers · 13/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£213

Balance sheet strength

Cash

£29k

Cash in the bank

Net Current Assets

£28k

Working capital

Current Assets

Current Liabilities

£960

5avg. employees+5

Balance Sheet

Assets less current liabilities£28k
Prepared with IRIS Accounts Production