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Filta Group Holdings Limited

Filta Group Holdings Limited is an active company incorporated on 31 March 2016 with the registered office located in Macclesfield, Cheshire. Filta Group Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10095071
Private limited company
Age
9 years
Incorporated 31 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 February 2025 (11 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (26 days remaining)
Last change occurred 2 years 11 months 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 (8 months remaining)
Contact
Address
Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
England
Address changed on 26 Jan 2025 (1 year ago)
Previous address was The Locks Hillmorton Rugby Warwickshire CV21 4PP England
Telephone
01788 550100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1961
Director • Chief Financial Officer • British • Lives in Wales • Born in Nov 1969
Director • Company Secretary • British • Lives in England • Born in May 1964
Franchise Brands Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FB Holdings Limited
Robin Christian Bellhouse, Andrew John Mallows, and 1 more are mutual people.
Active
Willow Pumps Limited
Andrew John Mallows and Peter John Molloy are mutual people.
Active
Watling Hope (Installations) Limited
Robin Christian Bellhouse and Andrew John Mallows are mutual people.
Active
Chipsaway International Ltd
Andrew John Mallows and Peter John Molloy are mutual people.
Active
Pirtek Europe Limited
Andrew John Mallows and Peter John Molloy are mutual people.
Active
Grease Management Limited
Robin Christian Bellhouse and Andrew John Mallows are mutual people.
Active
Barking Mad Limited
Andrew John Mallows and Peter John Molloy are mutual people.
Active
Metro Rod Limited
Andrew John Mallows and Peter John Molloy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.08M
Decreased by £328K (-2%)
Total Liabilities
-£744K
Decreased by £6K (-1%)
Net Assets
£12.34M
Decreased by £322K (-3%)
Debt Ratio (%)
6%
Increased by 0.09% (+2%)
Latest Activity
Charge Satisfied
4 Months Ago on 11 Sep 2025
Charge Satisfied
4 Months Ago on 11 Sep 2025
New Charge Registered
5 Months Ago on 28 Aug 2025
New Charge Registered
5 Months Ago on 28 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 18 Aug 2025
Confirmation Submitted
11 Months Ago on 15 Feb 2025
Registered Address Changed
1 Year Ago on 26 Jan 2025
Peter John Molloy Appointed
1 Year Ago on 20 Jan 2025
Mr Robin Christian Bellhouse Appointed
1 Year Ago on 20 Jan 2025
Jason Charles Sayers Resigned
1 Year Ago on 20 Jan 2025
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Documents
Satisfaction of charge 100950710002 in full
Submitted on 11 Sep 2025
Satisfaction of charge 100950710003 in full
Submitted on 11 Sep 2025
Registration of charge 100950710005, created on 28 August 2025
Submitted on 4 Sep 2025
Registration of charge 100950710004, created on 28 August 2025
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 15 Feb 2025
Termination of appointment of Jason Charles Sayers as a director on 20 January 2025
Submitted on 26 Jan 2025
Repayment History
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