BEANIES THE FLAVOUR CO. LTD.

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Beanies The Flavour Co. Ltd, Faverdale North, Darlington, DL3 0PH, United Kingdom

SIC codes

10832 — SIC 10832

Accounts next due

2026-09-30

Confirmation statement next due

2027-04-25

2. Directors (5 active)

BENOPOULOS, Ioannis

director · appointed 2023-04-19 · born 3/1965 (age 61)

KATSOS, Vasileios

director · appointed 2023-04-19 · born 4/1973 (age 53)

MATSANTONIS, Theodoros

director · appointed 2023-04-19 · born 10/1981 (age 45)

PORTEOUS, Mark Philip

director · appointed 2012-10-17 · born 6/1975 (age 51)

STANGROOM, Mark Anthony

director · appointed 2025-06-11 · born 8/1972 (age 54)

3. Shareholders (1 active)

Progress 2019 Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Progress 2019 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Progress 2019 Limited

Corporate parent · 75-100%

5. Security

12 total charges (7 outstanding, 5 satisfied).

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 1 medium · 1 low