THE FILTA GROUP LIMITED

Key Data

Status

Active

Company No.

04302850

Incorporation date

11/10/2001

Size

Audit Exemption Subsidiary

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2023)

19/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

02/02/2026

Termination of appointment of Jlubomir Urosevic as a director on 2026-01-31

View PDF (1 pages)

11/09/2025

Satisfaction of charge 043028500006 in full

View PDF (1 pages)

04/09/2025

Registration of charge 043028500007, created on 2025-08-28

View PDF (71 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (199 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

15/02/2025

Confirmation statement made on 2025-02-08 with updates

View PDF (3 pages)

27/01/2025

Appointment of Andrew Bayliss as a director on 2025-01-20

View PDF (2 pages)

26/01/2025

Registered office address changed from The Locks Hillmorton Rugby Warwickshire CV21 4PP to Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF on 2025-01-26

View PDF (1 pages)

26/01/2025

Termination of appointment of Jason Charles Sayers as a director on 2025-01-20

View PDF (1 pages)

26/01/2025

Termination of appointment of Roy Charles Sayers as a director on 2025-01-20

View PDF (1 pages)

26/01/2025

Appointment of Peter John Molloy as a director on 2025-01-20

View PDF (2 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (179 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

19/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (4 pages)

28/12/2023

Change of details for Filta Group Holdings Plc as a person with significant control on 2022-06-24

View PDF (2 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (106 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

26/07/2023

Termination of appointment of Edward Palin as a director on 2023-07-13

View PDF (1 pages)

11/05/2023

Satisfaction of charge 043028500005 in full

View PDF (1 pages)

05/04/2023

Registration of charge 043028500006, created on 2023-04-03

View PDF (62 pages)

24/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ONE ADVISORY LIMITED	Corporate Secretary	01/03/2019 - 25/08/2022	101
Urosevic, Jlubomir	Director	18/06/2002 - 31/01/2026	16
Urosevic, Jlubomir	Secretary	20/02/2009 - 01/03/2019	2
Sayers, Roy Charles	Director	11/10/2001 - 20/01/2025	13
INSTANT COMPANIES LIMITED	Nominee Director	11/10/2001 - 11/10/2001	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THE FILTA GROUP LIMITED

THE FILTA GROUP LIMITED is an(a) Active company incorporated on 11/10/2001 with the registered office located at Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE FILTA GROUP LIMITED?

THE FILTA GROUP LIMITED is currently Active. It was registered on 11/10/2001 .

Where is THE FILTA GROUP LIMITED located?

THE FILTA GROUP LIMITED is registered at Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF.

What does THE FILTA GROUP LIMITED do?

THE FILTA GROUP LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for THE FILTA GROUP LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-08 with no updates.