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Filtrona Products International Limited

Filtrona Products International Limited is an active company incorporated on 17 February 1945 with the registered office located in London, Greater London. Filtrona Products International Limited was registered 80 years ago.
Status
Active
Active since incorporation
Company No
00393256
Private limited company
Age
80 years
Incorporated 17 February 1945
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 2 years 7 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 (11 months remaining)
Address
3rd Floor 33 Glasshouse Street
London
United Kingdom
W1B 5DG
United Kingdom
Address changed on 15 May 2025 (5 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 • Chief Financial Officer • Danish • Lives in Singapore • Born in Oct 1974
Director • Australian • Lives in Singapore • Born in Jun 1964
Director • Strategy & Business Development Director • British • Lives in New Zealand • Born in Dec 1972
Secretary
Filtrona Products Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Filtrona Filters 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
£8K
Increased by £7K (+700%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.46M
Increased by £7K (0%)
Total Liabilities
-£8M
Increased by £29K (0%)
Net Assets
£40.45M
Decreased by £22K (-0%)
Debt Ratio (%)
17%
Increased by 0.06% (0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Aug 2025
Filtrona Products Limited (PSC) Details Changed
5 Months Ago on 15 May 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
New Charge Registered
7 Months Ago on 27 Feb 2025
New Charge Registered
7 Months Ago on 27 Feb 2025
New Charge Registered
7 Months Ago on 27 Feb 2025
New Charge Registered
8 Months Ago on 17 Feb 2025
New Charge Registered
8 Months Ago on 5 Feb 2025
Charge Satisfied
11 Months Ago on 15 Nov 2024
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Aug 2025
Change of details for Filtrona Products Limited as a person with significant control on 15 May 2025
Submitted on 18 Aug 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
Confirmation statement made on 26 February 2025 with no updates
Submitted on 12 Mar 2025
Registration of charge 003932560010, created on 27 February 2025
Submitted on 4 Mar 2025
Registration of charge 003932560009, created on 27 February 2025
Submitted on 4 Mar 2025
Registration of charge 003932560011, created on 27 February 2025
Submitted on 4 Mar 2025
Repayment History
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