Back to search

Vintrex Limited

09437639

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Global Way, Global Way, Darwen, BB3 0RW
Incorporated 12/02/2015

Previously known as

Flavour Warehouse Holdings Limited · until 01/05/2025

Compliance

Last accounts

30/11/2024

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Philip Eamon Boyle

director · Since 18/02/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 17 other boards

Philip Eamon Boyle

director · Since 18/02/2015

British · England · Age 42

Former

Barbara Kahan

director · Resigned 18/02/2015

Nathan Lee Walton

director · Resigned 29/11/2019

Shelley Dhana Barker

director · Resigned 01/05/2025

Persons with Significant Control

Mr Philip Eamon Boyle

75–100% shares
75–100% votes
Appoint directors

British · England · Age 42

Global Way, Global Way, Darwen, BB3 0RW

Notified 06/04/2016

Former PSCs

Mr Nathan Lee Walton

Ceased 29/11/2019

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Global Way
2026-09-10

GLOBAL WAY

post townDarwen
2026-09-10

DARWEN

officer appointedBOYLE, Philip Eamon
2026-09-10

CompanyRankvs 539+ SIC 64209 peers
73

Financial strength100th percentile among SIC peers · 25/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 169.45× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees11/15 pts

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

Liquidity20/20 pts

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

Longevity12/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to g

Key FinancialsYear ending 30/11/2024

Net Worth

£103.8M

Balance sheet strength

Cash

£50.5M

Cash in the bank

Net Current Assets

£32.9M

Working capital

Current Assets

£33.1M

Current Liabilities

£195k

Fixed Assets

£10.2M

Debtors

£217k

Cost of Sales

£117.4M

Admin Expenses

£24.9M

Profit After Tax

£14.2M

2avg. employees

Tax at Year End

Corp tax£517k
Dividends paid-£3.0M

People Costs

Wages & salaries£11.6M

Balance Sheet

Intangible assets£13.4M
Assets less current liabilities£17.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024169.45+£103.8M
2023443.60

Derived from filed accounts. Not audited figures.

Filing History94 filings

RP01CS01

replacement filing of confirmation statement with made up date

31/07/20268 pages · PDF
Confirmation statement

confirmation statement

07/05/202610 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

06/05/20266 pages · PDF
SH08

capital name of class of shares

10/12/20252 pages · PDF
SH10

capital variation of rights attached to shares

10/12/20253 pages · PDF
RESOLUTIONS

resolution

10/12/20252 pages · PDF
MA

memorandum articles

10/12/202533 pages · PDF
Accounts filed

accounts with accounts type group

16/07/202540 pages · PDF
Director resigned

termination director company with name termination date

01/05/20251 page · PDF
CERTNM

certificate change of name company

01/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20254 pages · PDF
PSC changed

change to a person with significant control

23/01/20252 pages · PDF
Accounts filed

accounts with accounts type group

28/08/202443 pages · PDF
RP04SH01

second filing capital allotment shares

12/03/20246 pages · PDF
Director appointed

appoint person director company with name date

07/03/20242 pages · PDF
Confirmation statement

confirmation statement

06/03/20248 pages · PDF
Shares allotted

capital allotment shares

24/01/20246 pages · PDF
RESOLUTIONS

resolution

31/12/20231 page · PDF
MA

memorandum articles

31/12/202332 pages · PDF
SH08

capital name of class of shares

31/12/20232 pages · PDF
SH10

capital variation of rights attached to shares

31/12/20235 pages · PDF
SH02

capital alter shares subdivision

20/09/202336 pages · PDF
Accounts filed

accounts with accounts type group

24/08/202336 pages · PDF
SH19

capital statement capital company with date currency figure

22/08/20235 pages · PDF
RESOLUTIONS

resolution

22/08/20232 pages · PDF
SH20

legacy

22/08/20231 page · PDF
CAP-SS

legacy

22/08/20231 page · PDF
RESOLUTIONS

resolution

22/08/20235 pages · PDF
MA

memorandum articles

22/08/202334 pages · PDF
RESOLUTIONS

resolution

22/08/20234 pages · PDF
SH10

capital variation of rights attached to shares

22/08/20239 pages · PDF
SH08

capital name of class of shares

22/08/20232 pages · PDF
Shares allotted

capital allotment shares

18/08/20238 pages · PDF
Shares cancelled

capital cancellation shares

10/05/202312 pages · PDF
Share buyback

capital return purchase own shares

10/05/20234 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/202310 pages · PDF
Shares cancelled

capital cancellation shares

23/01/202312 pages · PDF
Share buyback

capital return purchase own shares

23/01/20234 pages · PDF
RESOLUTIONS

resolution

30/12/20222 pages · PDF
AAMD

accounts amended with accounts type group

09/09/202236 pages · PDF
Accounts filed

accounts with accounts type full

27/08/202222 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/202211 pages · PDF
Shares cancelled

capital cancellation shares

08/12/202111 pages · PDF
Share buyback

capital return purchase own shares

08/12/20213 pages · PDF
Accounts filed

accounts with accounts type group

22/07/202136 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/202111 pages · PDF
Accounts filed

accounts with accounts type group

26/11/202035 pages · PDF
Director details changed

change person director company with change date

28/09/20202 pages · PDF
Director details changed

change person director company with change date

28/09/20202 pages · PDF
Shares allotted

capital allotment shares

17/09/202012 pages · PDF
Shares allotted

capital allotment shares

24/06/202012 pages · PDF
SH10

capital variation of rights attached to shares

18/03/20205 pages · PDF
SH08

capital name of class of shares

18/03/20202 pages · PDF
RESOLUTIONS

resolution

17/03/202025 pages · PDF
RESOLUTIONS

resolution

17/03/20202 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20206 pages · PDF
Share buyback

capital return purchase own shares

27/12/20193 pages · PDF
Shares cancelled

capital cancellation shares

24/12/20197 pages · PDF
PSC changed

change to a person with significant control

11/12/20192 pages · PDF
PSC07

cessation of a person with significant control

11/12/20191 page · PDF
Director resigned

termination director company with name termination date

11/12/20191 page · PDF
SH02

capital alter shares subdivision

10/12/20197 pages · PDF
SH10

capital variation of rights attached to shares

10/12/20195 pages · PDF
SH08

capital name of class of shares

10/12/20192 pages · PDF
RESOLUTIONS

resolution

10/12/201925 pages · PDF
Accounts filed

accounts with accounts type group

15/08/201933 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20194 pages · PDF
Accounts filed

accounts with accounts type group

29/08/201833 pages · PDF
PSC changed

change to a person with significant control

15/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20184 pages · PDF
PSC changed

change to a person with significant control

15/02/20182 pages · PDF
Accounts date changed

change account reference date company current extended

20/11/20171 page · PDF
Address changed

change registered office address company with date old address new address

21/09/20171 page · PDF
Accounts filed

accounts with accounts type small

26/07/20179 pages · PDF
Director details changed

change person director company with change date

22/05/20172 pages · PDF
Director details changed

change person director company with change date

22/05/20172 pages · PDF
RP04CS01

legacy

13/03/20179 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20176 pages · PDF
Accounts date changed

change account reference date company current shortened

14/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20166 pages · PDF
Address changed

change registered office address company with date old address new address

24/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20164 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20151 page · PDF
RESOLUTIONS

resolution

01/10/20152 pages · PDF
SH08

capital name of class of shares

01/10/20152 pages · PDF
Shares allotted

capital allotment shares

29/09/20154 pages · PDF
Shares allotted

capital allotment shares

19/03/20154 pages · PDF
Director resigned

termination director company with name termination date

26/02/20152 pages · PDF
Address changed

change registered office address company with date old address new address

23/02/20151 page · PDF
Accounts date changed

change account reference date company current shortened

23/02/20151 page · PDF
Director appointed

appoint person director company with name date

23/02/20152 pages · PDF
Director resigned

termination director company with name termination date

23/02/20151 page · PDF
Director appointed

appoint person director company with name date

23/02/20152 pages · PDF
Incorporated

incorporation company

12/02/201536 pages · PDF