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Fileder Holdings Limited

Fileder Holdings Limited is an active company incorporated on 15 August 1995 with the registered office located in Maidstone, Kent. Fileder Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03091401
Private limited company
Age
30 years
Incorporated 15 August 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 August 2025 (26 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Fileder
20/20 Business Park
Maidstone
Kent
ME16 0LS
England
Same address for the past 8 years
Telephone
01622691886
Email
Available in Endole App
People
Officers
2
Shareholders
8
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1967
Secretary • PSC • Operations Manager • British • Born in Dec 1968 • Lives in UK
Shareholders, PSCs & Group Structure
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Mutual Companies
Fileder Filter Systems Limited
Suzanne Ruth Warren and Mr Martin James Ede are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.44M
Increased by £71K (+3%)
Turnover
£19.38M
Increased by £1.53M (+9%)
Employees
82
Increased by 5 (+6%)
Total Assets
£14.34M
Increased by £1.33M (+10%)
Total Liabilities
-£1.64M
Increased by £343K (+27%)
Net Assets
£12.7M
Increased by £987K (+8%)
Debt Ratio (%)
11%
Increased by 1.47% (+15%)
Latest Activity
Group Accounts Submitted
8 Days Ago on 2 Sep 2025
Confirmation Submitted
23 Days Ago on 18 Aug 2025
Mr Martin James Ede (PSC) Details Changed
4 Months Ago on 1 May 2025
Suzanne Ruth Warren (PSC) Appointed
9 Months Ago on 11 Dec 2024
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Group Accounts Submitted
2 Years Ago on 15 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 11 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 11 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Second filing of Confirmation Statement dated 15 August 2025
Submitted on 27 Aug 2025
Change of details for Mr Martin James Ede as a person with significant control on 1 May 2025
Submitted on 22 Aug 2025
Notification of Suzanne Ruth Warren as a person with significant control on 11 December 2024
Submitted on 19 Aug 2025
15/08/25 Statement of Capital gbp 50000.00
Submitted on 18 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 10 Feb 2025
Change of share class name or designation
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 15 Aug 2024
Repayment History
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