# Advance Flavour Solutions Limited

## Details

- **Company number:** [10885800](https://find-and-update.company-information.service.gov.uk/company/10885800)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2017
- **Registered office:** IRWELL POINT RECHAR WAY, SWINTON, MANCHESTER, M27 8BW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Generation Flavors Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Dec 2025 |  |
| Advfs Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Feb 2025 | 29 Dec 2025 |
| Wg Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Feb 2025 | 18 Feb 2025 |
| Wilson George Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Nov 2021 | 17 Feb 2025 |
| Mr Mark Jonathan Clynes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Aug 2020 | 11 Nov 2021 |
| Mr Robert Jeremy Mallerman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Aug 2020 | 11 Nov 2021 |
| Mr Michael John Gorsen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Aug 2020 | 11 Nov 2021 |
| Mr Robert Jeremy Mallerman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Aug 2020 | 11 Nov 2021 |
| Mr Robert Jeremy Mallerman | ownership-of-shares-25-to-50-percent | 26 Jul 2017 | 20 Sep 2017 |
| Mr Michael John Gorsen | ownership-of-shares-25-to-50-percent | 26 Jul 2017 | 20 Sep 2017 |
| Mrs Melanie Rebecca Clynes | ownership-of-shares-25-to-50-percent | 26 Jul 2017 | 20 Sep 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,257,777 | £605,938 | 0 |
| 31 Dec 2024 | £975,261 | £17,030 | 0 |
| 31 Dec 2023 | £1,393,480 | £170,732 | 8 |
| 31 Dec 2022 | £218,587 | £3,645 | 8 |
| 31 Jul 2021 | £345,138 | £190,971 | 4 |
| 31 Jul 2020 | £192,153 | £145,883 | 4 |
| 31 Jul 2019 | £1,126 | £69,554 | 4 |



## Owned by

Advance Flavour Solutions Limited → [New Generation Flavors Limited](/company/16102264)





## Companies at the same address

- [Advance Applicator Solutions Limited](/company/13354207) (13354207)
- [New Generation Flavors Limited](/company/16102264) (16102264)