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Filtrona Products Limited

Filtrona Products Limited is an active company incorporated on 29 October 2009 with the registered office located in London, Greater London. Filtrona Products Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
07060187
Private limited company
Age
16 years
Incorporated 29 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (1 month ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3rd Floor 33 Glasshouse Street
London
United Kingdom
W1B 5DG
United Kingdom
Address changed on 15 May 2025 (6 months ago)
Previous address was Giltway Giltbrook Nottingham Nottinghamshire NG16 2GT England
Telephone
01908359100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in New Zealand • Born in Dec 1972
Director • Accountant • British • Lives in Singapore • Born in Jun 1981
Director • None • Australian • Lives in Singapore • Born in Jun 1964
Secretary
Filtrona Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Filtrona Filters Limited
Mr Gary Hankers and Robert William Pye are mutual people.
Active
Filtrona Products International Limited
Mr Gary Hankers and Robert William Pye are mutual people.
Active
Filtrona Group Holdings Limited
Robert William Pye is a mutual person.
Active
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
£82K
Decreased by £29K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.21M
Decreased by £36K (-0%)
Total Liabilities
-£953K
Increased by £184K (+24%)
Net Assets
£6.25M
Decreased by £220K (-3%)
Debt Ratio (%)
13%
Increased by 2.61% (+25%)
Latest Activity
Confirmation Submitted
27 Days Ago on 10 Nov 2025
Mr. Gary Hankers Appointed
1 Month Ago on 24 Oct 2025
Tue Saabye Resigned
1 Month Ago on 24 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 28 Aug 2025
Filtrona Group Holdings Limited (PSC) Details Changed
6 Months Ago on 15 May 2025
Registered Address Changed
6 Months Ago on 15 May 2025
Charge Satisfied
1 Year Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Charge Satisfied
1 Year Ago on 13 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 24 Oct 2024
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 10 Nov 2025
Termination of appointment of Tue Saabye as a director on 24 October 2025
Submitted on 24 Oct 2025
Appointment of Mr. Gary Hankers as a director on 24 October 2025
Submitted on 24 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Aug 2025
Change of details for Filtrona Group Holdings Limited as a person with significant control on 15 May 2025
Submitted on 18 Aug 2025
Registered office address changed from Giltway Giltbrook Nottingham Nottinghamshire NG16 2GT England to 3rd Floor 33 Glasshouse Street London United Kingdom W1B 5DG on 15 May 2025
Submitted on 15 May 2025
Satisfaction of charge 070601870001 in full
Submitted on 15 Nov 2024
Repayment History
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