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Filtronic Broadband Limited

Filtronic Broadband Limited is an active company incorporated on 3 July 1997 with the registered office located in Stockton-on-Tees, County Durham. Filtronic Broadband Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03398105
Private limited company
Age
28 years
Incorporated 3 July 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
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 Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD England
Telephone
01740 625163
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Sep 1978
Director • Engineer • British • Lives in England • Born in Nov 1967
Director • Chief Executive • British • Lives in UK • Born in Jul 1969
Filtronic Plc
PSC
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Mutual Companies
Filtronic Wireless Ltd
Mr Michael Tyerman, Mr Mark John Black, and 1 more are mutual people.
Active
Filtronic Plc
Mr Michael Tyerman and Nathaniel Edington are mutual people.
Active
Isotek (Holdings) 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
Ceres Holographics Limited
Nathaniel Edington 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
£6.98M
Increased by £5.26M (+306%)
Turnover
£20.82M
Increased by £7.58M (+57%)
Employees
95
Decreased by 3 (-3%)
Total Assets
£21.54M
Increased by £7.93M (+58%)
Total Liabilities
-£13.87M
Increased by £5.29M (+62%)
Net Assets
£7.68M
Increased by £2.64M (+52%)
Debt Ratio (%)
64%
Increased by 1.39% (+2%)
Latest Activity
Mrs Sarah Louise Shaw Appointed
1 Month Ago on 1 Sep 2025
Michael Tyerman Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 May 2025
New Charge Registered
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 9 Oct 2024
Charge Satisfied
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Richard William Gibbs Resigned
1 Year 5 Months Ago on 13 May 2024
Mr Nathaniel Edington Appointed
1 Year 5 Months Ago on 13 May 2024
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Documents
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
Confirmation statement made on 2 July 2025 with no updates
Submitted on 14 Jul 2025
Full accounts made up to 31 May 2024
Submitted on 30 May 2025
Registration of charge 033981050009, created on 18 October 2024
Submitted on 24 Oct 2024
Memorandum and Articles of Association
Submitted on 15 Oct 2024
Resolutions
Submitted on 15 Oct 2024
Satisfaction of charge 033981050007 in full
Submitted on 9 Oct 2024
Satisfaction of charge 4 in full
Submitted on 9 Oct 2024
Statement of company's objects
Submitted on 8 Oct 2024
Repayment History
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