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Air Filters Limited

Air Filters Limited is an active company incorporated on 14 January 1998 with the registered office located in Cramlington, Northumberland. Air Filters Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03492774
Private limited company
Age
27 years
Incorporated 14 January 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Air Filters Limited
Contact
Address
Bassington Lane
Bassington Industrial Estate
Cramlington
Northumberland
NE23 8AF
Same address for the past 27 years
Telephone
01670713477
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Toshifumi Namura
Director • Coo • Japanese • Lives in Germany • Born in Dec 1965
Nicola ANN Broadfoot
Director • Country Manager UK & Ireland • British • Lives in UK • Born in Feb 1978
Mr Carl Henry Mattias Sparrborn
Director • Vice President Operations • Swedish • Lives in Sweden • Born in May 1972
Mitsunobu Nagano
Director • Company Employee • Japanese • Lives in Japan • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.03M
Decreased by £722K (-15%)
Employees
31
Increased by 1 (+3%)
Total Assets
£2.24M
Increased by £348K (+18%)
Total Liabilities
-£2.84M
Increased by £1.09M (+62%)
Net Assets
-£600K
Decreased by £743K (-520%)
Debt Ratio (%)
127%
Increased by 34.33% (+37%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Toshifumi Namura Appointed
1 Year 9 Months Ago on 20 Nov 2023
Stefan Berbner Resigned
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Karen Fisher Resigned
3 Years Ago on 5 Sep 2022
Mitsunobu Nagano Appointed
3 Years Ago on 5 Sep 2022
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Documents
Full accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 4 Jan 2024
Termination of appointment of Stefan Berbner as a director on 20 November 2023
Submitted on 3 Dec 2023
Appointment of Toshifumi Namura as a director on 20 November 2023
Submitted on 3 Dec 2023
Full accounts made up to 31 March 2022
Submitted on 8 Jan 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 3 Jan 2023
Termination of appointment of Ian Phillip Creasey as a secretary on 5 September 2022
Submitted on 7 Sep 2022
Termination of appointment of Voon Ping Chen as a director on 5 September 2022
Submitted on 7 Sep 2022
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Repayment History
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