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Filtronic Plc

Filtronic Plc is an active company incorporated on 25 January 1994 with the registered office located in Stockton-on-Tees, County Durham. Filtronic Plc was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02891064
Public limited company
Age
31 years
Incorporated 25 January 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Plexus 1 Netpark
Thomas Wright Way
Sedgefield
County Durham
TS21 3FD
England
Address changed on 3 May 2022 (3 years ago)
Previous address was Filtronic House 3 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
Telephone
01132200000
Email
Unreported
People
Officers
7
Shareholders
15
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Sep 1978
Director • Businessman • British • Lives in England • Born in Aug 1967
Director • Business Person • British • Lives in UK • Born in Aug 1962
Director • Accountant • British • Lives in England • Born in May 1961
Director • Chief Executive • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Filtronic Wireless Ltd
Mr Michael Tyerman and Nathaniel Edington are mutual people.
Active
Isotek (Holdings) Limited
Mr Michael Tyerman and Nathaniel Edington are mutual people.
Active
Filtronic Broadband Limited
Mr Michael Tyerman and Nathaniel Edington are mutual people.
Active
Filtronic Holdings UK Limited
Mr Michael Tyerman and Nathaniel Edington are mutual people.
Active
Concurrent Technologies Plc
Nathaniel Edington is a mutual person.
Active
Whyte Bikes Limited
Jonathan Neale is a mutual person.
Active
The OLD Flour Mills Limited
John Bernard Behrendt is a mutual person.
Active
Contechs Holdings Limited
Jonathan Neale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£7.22M
Increased by £4.61M (+176%)
Turnover
£25.43M
Increased by £9.16M (+56%)
Employees
121
Decreased by 4 (-3%)
Total Assets
£25.27M
Increased by £7.18M (+40%)
Total Liabilities
-£10.45M
Increased by £3.91M (+60%)
Net Assets
£14.82M
Increased by £3.27M (+28%)
Debt Ratio (%)
41%
Increased by 5.17% (+14%)
Latest Activity
Mrs Sarah Louise Shaw Appointed
5 Days Ago on 1 Sep 2025
Michael Tyerman Resigned
5 Days Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Group Accounts Submitted
9 Months Ago on 14 Nov 2024
New Charge Registered
10 Months Ago on 18 Oct 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
Mr Nathaniel Edington Appointed
1 Year 3 Months Ago on 13 May 2024
Richard William Gibbs Resigned
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 4 Sep 2025
Appointment of Mrs Sarah Louise Shaw as a secretary on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Michael Tyerman as a secretary on 1 September 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 4 Nov 2024
Registration of charge 028910640013, created on 18 October 2024
Submitted on 24 Oct 2024
Satisfaction of charge 028910640012 in full
Submitted on 9 Oct 2024
Repayment History
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