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Advance Flavour Solutions Limited

10885800

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

IRWELL POINT RECHAR WAY, MANCHESTER, M27 8BW
Incorporated 26/07/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Dieno George Msc Bsc Ba

director · Since 09/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 11 other boards

Mr Benjamin Mark Wilson

director · Since 09/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 13 other boards

Mr Geoffrey Martin Adams

director · Since 19/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Alon Shmuel Granot

director · Since 19/02/2025

DIRECTOR

ISRAELI · ISRAEL · Age 65

Mrs Keren Khazon Cohen

director · Since 19/02/2025

DIRECTOR

ISRAELI · ISRAEL · Age 56

Also on 2 other boards

Persons with Significant Control

New Generation Flavors Limited

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

Irwell Point, Rechar Way, Manchester, M27 8BW

Reg: 16102264 · Registrar Of Companies · Private Limited Company

Notified 29/12/2025

Former PSCs

Mr Michael John Gorsen

Ceased 20/09/2017

Mr Robert Jeremy Mallerman

Ceased 20/09/2017

Mrs Melanie Rebecca Clynes

Ceased 20/09/2017

Mr Michael John Gorsen

Ceased 11/11/2021

Mr Mark Jonathan Clynes

Ceased 11/11/2021

Mr Robert Jeremy Mallerman

Ceased 11/11/2021

Wilson George Group Limited

Ceased 17/02/2025

Wg Group Ltd

Ceased 18/02/2025

Advfs Group Ltd

Ceased 29/12/2025

Charges0 outstanding

Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/12/2024Registered 06/12/2024Satisfied 07/02/2025
Charge
satisfied

TZORTZIS LIMITED

Created 15/09/2023Registered 26/09/2023Satisfied 23/09/2024
Charge
satisfied

ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED

Created 15/09/2023Registered 18/09/2023Satisfied 10/02/2025

CompanyRankvs 53339+ SIC 82990 peers
62

Financial strength96th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.35× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

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

Liquidity12/20 pts

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

Longevity9/15 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 31/12/2024

Net Worth

£975k

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

£479k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.4M

Fixed Assets

£562k

Debtors

£1.1M

0avg. employees

Tax at Year End(2022)

Corp tax£69k

Balance Sheet

Assets less current liabilities£1.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.35-£418k
20231.41+£1.2M
20220.71-£127k
20211.06+£153k
20201.11+£191k
20190.74

Derived from filed accounts. Not audited figures.