opendata.bot
Company number
08123407

FLAVELL WEALTH MANAGEMENT LTD

Officer · MARDON, Charles James and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
FLAVELL WEALTH MANAGEMENT LTD
Company number
08123407
Registered office
1285 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
Company type
Private Limited Company
Incorporated on
28 June 2012
Status
Active
Age
14 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Jul 2027
Confirmation statement — last
28 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 09/10/2023
Active
director
Appointed 09/10/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Gerard Flavell
owns 50–75% of shares
Notified 06/04/2016
Mrs Carol Ann Flavell
owns 25–50% of shares
Notified 06/04/2016
Sovereign Wealth Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/10/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/10/2023 Controls 6 companies
Mr Paul Gerard Flavell
born 09/1973 · United Kingdom owns 50–75% of shares Control ended 09/10/2023 Controls 2 companies
Mrs Carol Ann Flavell
born 07/1969 · United Kingdom owns 25–50% of shares Control ended 09/10/2023 Controls 2 companies

Serving officers

director Appointed 09/10/2023
director Appointed 09/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/10/2023 Person with significant control ceased Mrs Carol Ann Flavell
09/10/2023 Person with significant control ceased Mr Paul Gerard Flavell
09/10/2023 Person with significant control added Sovereign Wealth Limited
09/10/2023 Director resigned FLAVELL, Paul Gerard
09/10/2023 Director resigned FLAVELL, Carol Ann
09/10/2023 Director appointed MARDON, Janette
09/10/2023 Director appointed MARDON, Charles James
06/04/2016 Person with significant control added Mrs Carol Ann Flavell
06/04/2016 Person with significant control added Mr Paul Gerard Flavell
28/06/2012 Director appointed FLAVELL, Paul Gerard
28/06/2012 Director appointed FLAVELL, Carol Ann

Financial highlights

No figures could be read from the accounts filed on 31 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FLAVELL WEALTH MANAGEMENT LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FLAVELL WEALTH MANAGEMENT LTD?
According to the official registry, the company number of FLAVELL WEALTH MANAGEMENT LTD is 08123407.
Where is FLAVELL WEALTH MANAGEMENT LTD registered?
The registered office is 1285 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND.
Who runs FLAVELL WEALTH MANAGEMENT LTD?
MARDON, Charles James is listed among the officers of FLAVELL WEALTH MANAGEMENT LTD.
What is the SIC code of FLAVELL WEALTH MANAGEMENT LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls FLAVELL WEALTH MANAGEMENT LTD?
Mr Paul Gerard Flavell is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of FLAVELL WEALTH MANAGEMENT LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FLAVELL WEALTH MANAGEMENT LTD (08123407)

FLAVELL WEALTH MANAGEMENT LTD is a private limited company incorporated on 28 June 2012 and registered in the United Kingdom under company number 08123407. Its registered office is at 1285 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr Paul Gerard Flavell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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