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Filoform UK Ltd

Filoform UK Ltd is an active company incorporated on 1 October 1997 with the registered office located in Reading, Berkshire. Filoform UK Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03442664
Private limited company
Age
28 years
Incorporated 1 October 1997
Size
Unreported
Confirmation
Submitted
Dated 1 October 2025 (22 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
6 Commerce Park Brunel Road
Theale
Reading
Berkshire
RG7 4AB
England
Address changed on 19 Dec 2024 (10 months ago)
Previous address was James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England
Telephone
01189886873
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1985
Director • Finance Director • Irish • Lives in Ireland • Born in Jul 1983
Director • Operations Director Europe • Dutch • Lives in Netherlands • Born in Apr 1977
Director • Coo • Irish • Lives in Ireland • Born in Mar 1975
Director • Head Of Finance • Dutch • Lives in Netherlands • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Nal Limited
David Antony Smith and James John Walker are mutual people.
Active
Cubis Systems Limited
David Antony Smith and James John Walker are mutual people.
Active
MCL Industrial Enclosures Ltd
David Antony Smith is a mutual person.
Active
High Carr Point Management Company Limited
David Antony Smith is a mutual person.
Active
Nal Developments Limited
David Antony Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9K
Decreased by £42.93K (-83%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 3 (+21%)
Total Assets
£11.27M
Increased by £2.51M (+29%)
Total Liabilities
-£876K
Decreased by £617.67K (-41%)
Net Assets
£10.39M
Increased by £3.13M (+43%)
Debt Ratio (%)
8%
Decreased by 9.29% (-54%)
Latest Activity
Confirmation Submitted
21 Days Ago on 2 Oct 2025
Mr Conor Cronin Appointed
6 Months Ago on 1 Apr 2025
Colman Cooney Resigned
6 Months Ago on 31 Mar 2025
Mr James John Walker Appointed
9 Months Ago on 1 Jan 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr David Antony Smith Details Changed
10 Months Ago on 19 Dec 2024
Mr Colman Cooney Details Changed
10 Months Ago on 19 Dec 2024
Mr Clive Lombaard Details Changed
10 Months Ago on 19 Dec 2024
Registered Address Changed
10 Months Ago on 19 Dec 2024
David Antony Smith Resigned
10 Months Ago on 1 Dec 2024
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Documents
Appointment of Mr James John Walker as a director on 1 January 2025
Submitted on 2 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 2 Oct 2025
Termination of appointment of David Antony Smith as a director on 1 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Colman Cooney as a director on 31 March 2025
Submitted on 1 Oct 2025
Appointment of Mr Conor Cronin as a director on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 6 Commerce Park Brunel Road Theale Reading Berkshire RG7 4AB on 19 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Clive Lombaard on 19 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Colman Cooney on 19 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr David Antony Smith on 19 December 2024
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Repayment History
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