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Filwood Property Limited

Filwood Property Limited is an active company incorporated on 21 May 2002 with the registered office located in Bristol, Bristol. Filwood Property Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04443251
Private limited company
Age
23 years
Incorporated 21 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Milsted Langdon Llp Freshford House
Redcliffe Way
Bristol
BS1 6NL
United Kingdom
Address changed on 4 Apr 2025 (6 months ago)
Previous address was Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in Jan 1955
Director • British • Lives in England • Born in Dec 1977
Somax Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Willowbank Care Limited
Jane Griffiths, Mark David Pullen, and 1 more are mutual people.
Active
Getronix Limited
Mark David Pullen and Ian Christopher Halliwell are mutual people.
Active
Somax Holdings Ltd
Mark David Pullen and Ian Christopher Halliwell are mutual people.
Active
2 Clare Avenue Management Limited
John William Osborne is a mutual person.
Active
Somax Group Ltd
Mark David Pullen is a mutual person.
Active
Somax Consulting Ltd
Mark David Pullen is a mutual person.
Active
Somax Finance Ltd
Mark David Pullen is a mutual person.
Active
Satori Prive Ltd
Mark David Pullen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£31.22K
Decreased by £69.34K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.53M
Decreased by £97.5K (-4%)
Total Liabilities
-£1.8M
Decreased by £53.9K (-3%)
Net Assets
£733.14K
Decreased by £43.6K (-6%)
Debt Ratio (%)
71%
Increased by 0.58% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Registered Address Changed
6 Months Ago on 4 Apr 2025
Jane Griffiths Resigned
7 Months Ago on 28 Mar 2025
Jane Griffiths Resigned
7 Months Ago on 28 Mar 2025
Mr Ian Christopher Halliwell Appointed
7 Months Ago on 28 Mar 2025
Mr Mark David Pullen Appointed
7 Months Ago on 28 Mar 2025
Jane Griffiths (PSC) Resigned
7 Months Ago on 27 Mar 2025
Somax Holdings Ltd (PSC) Appointed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Ms Jane Griffiths (PSC) Details Changed
8 Months Ago on 3 Mar 2025
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Documents
Confirmation statement made on 3 June 2025 with updates
Submitted on 27 Jun 2025
Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Jane Griffiths as a secretary on 28 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Jane Griffiths as a director on 28 March 2025
Submitted on 4 Apr 2025
Notification of Somax Holdings Ltd as a person with significant control on 27 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Ian Christopher Halliwell as a director on 28 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Mark David Pullen as a director on 28 March 2025
Submitted on 4 Apr 2025
Cessation of Jane Griffiths as a person with significant control on 27 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Termination of appointment of John William Osborne as a director on 3 March 2025
Submitted on 17 Mar 2025
Repayment History
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