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Filtrona Filters Limited

Filtrona Filters Limited is an active company incorporated on 1 October 1931 with the registered office located in London, Greater London. Filtrona Filters Limited was registered 93 years ago.
Status
Active
Active since incorporation
Company No
00259345
Private limited company
Age
93 years
Incorporated 1 October 1931
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 33 Glasshouse Street
London
United Kingdom
W1B 5DG
United Kingdom
Address changed on 15 May 2025 (3 months ago)
Previous address was Giltway Giltbrook Nottingham Nottinghamshire NG16 2GT England
Telephone
01908359100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Singapore • Born in Jun 1964
Director • Strategy & Business Development Director • British • Lives in New Zealand • Born in Dec 1972
Director • Chief Financial Officer • Danish • Lives in Singapore • Born in Oct 1974
Secretary
Filtrona Products International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Filtrona Products International Limited
Mr Robert William Pye and Tue Saabye are mutual people.
Active
Filtrona Products Limited
Mr Robert William Pye and Tue Saabye are mutual people.
Active
Filtrona Group Holdings Limited
Mr Robert William Pye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£45.98M
Decreased by £68K (-0%)
Total Liabilities
-£3K
Increased by £3K (%)
Net Assets
£45.98M
Decreased by £71K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Filtrona Products International Limited (PSC) Details Changed
3 Months Ago on 15 May 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Charge Satisfied
9 Months Ago on 15 Nov 2024
New Charge Registered
10 Months Ago on 24 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Essentra Filter Products International Limited (PSC) Details Changed
2 Years Ago on 22 Aug 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Aug 2025
Change of details for Filtrona Products International Limited as a person with significant control on 15 May 2025
Submitted on 18 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 5 Jul 2025
Registered office address changed from Giltway Giltbrook Nottingham Nottinghamshire NG16 2GT England to 3rd Floor 33 Glasshouse Street London United Kingdom W1B 5DG on 15 May 2025
Submitted on 15 May 2025
Satisfaction of charge 002593450003 in full
Submitted on 15 Nov 2024
Registration of charge 002593450004, created on 24 October 2024
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Repayment History
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