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Filter Services (UK) Limited

Filter Services (UK) Limited is an active company incorporated on 23 April 2007 with the registered office located in Chesterfield, Derbyshire. Filter Services (UK) Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06222129
Private limited company
Age
18 years
Incorporated 23 April 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 April 2025 (9 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Units 6 - 8 Broombank Park
Sheepbridge
Chesterfield
Derbyshire
S41 9RT
England
Address changed on 27 Oct 2025 (2 months ago)
Previous address was C/O Cairns Accountants (Abacus 369 Ltd) 102 Snape Hill Lane Dronfield Derbyshire S18 2GP
Telephone
01246455481
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Motor Factor • British • Lives in UK • Born in Jun 1980
Secretary • Accountant • British • Lives in England • Born in Apr 1965
Mr Matthew David Cooke
PSC • British • Lives in UK • Born in Jun 1980
Mrs Julie Cooke
PSC • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Howarth McSwain Limited
Carl Bullement is a mutual person.
Active
Abacus 369 Limited
Carl Bullement is a mutual person.
Active
Bablue Limited
Carl Bullement is a mutual person.
Active
Sheffield Storage Company Limited
Carl Bullement is a mutual person.
Active
Autotronix Vehicle Diagnostics Limited
Carl Bullement is a mutual person.
Active
DS Creative Ltd
Carl Bullement is a mutual person.
Active
S4S (UK) Limited
Carl Bullement is a mutual person.
Active
Brands
Filter Services (UK) Ltd
Filter Services (UK) Ltd is a distributor of automotive air and fuel filters, offering a selection of over 5000 part numbers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.78M
Increased by £126.94K (+8%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£3.77M
Increased by £227.93K (+6%)
Total Liabilities
-£1.11M
Increased by £7.15K (+1%)
Net Assets
£2.66M
Increased by £220.78K (+9%)
Debt Ratio (%)
29%
Decreased by 1.69% (-5%)
Latest Activity
Shares Cancelled
22 Days Ago on 2 Jan 2026
Registered Address Changed
2 Months Ago on 27 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Charge Satisfied
6 Months Ago on 11 Jul 2025
Charge Satisfied
6 Months Ago on 11 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Jun 2025
Shares Cancelled
11 Months Ago on 19 Feb 2025
Own Shares Purchased
11 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Apr 2024
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Documents
Cancellation of shares. Statement of capital on 16 December 2025
Submitted on 2 Jan 2026
Statement of capital following an allotment of shares on 20 December 2013
Submitted on 28 Dec 2025
Change of share class name or designation
Submitted on 27 Dec 2025
Second filing of Confirmation Statement dated 23 April 2022
Submitted on 24 Dec 2025
Second filing of Confirmation Statement dated 23 April 2025
Submitted on 24 Dec 2025
Second filing of Confirmation Statement dated 23 April 2024
Submitted on 24 Dec 2025
Second filing of Confirmation Statement dated 23 April 2023
Submitted on 24 Dec 2025
Second filing of Confirmation Statement dated 23 April 2021
Submitted on 24 Dec 2025
Second filing of Confirmation Statement dated 23 April 2017
Submitted on 24 Dec 2025
Registered office address changed from C/O Cairns Accountants (Abacus 369 Ltd) 102 Snape Hill Lane Dronfield Derbyshire S18 2GP to Units 6 - 8 Broombank Park Sheepbridge Chesterfield Derbyshire S41 9RT on 27 October 2025
Submitted on 27 Oct 2025
Repayment History
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