K & N Filters (Europe) Limited

Active01541198 Private limited company
Incorporated
26 January 1981 (45 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Small
Region
North West
Address
Unit 35 Flexspace Ellesmere Port
North Road
Ellesmere Port
CH65 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
British
Born November 1983
Director · Appointed 30 September 2024
American
Born December 1992 (33)
Officer history (25 former)
12 June 2026
Resigned Tomlinson, Leigh as Director
7 April 2026
Appointed O'Neill, Russell James as Director
30 September 2024
Appointed Miller, Chance Stephen as Director
30 September 2024
Resigned Spielman, Scott as Director
10 February 2023
Appointed Spielman, Scott as Director
23 January 2023
Resigned Bisson, Richard as Director
15 November 2022
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
11 March 2020
Resigned Callejas, David as Director
10 February 2020
Appointed Tomlinson, Leigh as Director
10 February 2020
Resigned Hordossy, Robert as Director
29 May 2019
Resigned Mcgann, Thomas as Director
28 May 2019
Appointed Bisson, Richard as Director
31 December 2017
Resigned Hood, Doug as Director
20 November 2017
Appointed Callejas, David as Director
30 December 2015
Appointed Hood, Doug as Director
30 December 2015
Resigned Williams, Steven Eugene as Director
30 December 2015
Resigned Franks, Jean Ann as Director
1 January 2015
Appointed Mcgann, Thomas as Director
31 December 2014
Resigned Rogers, Steven as Director
23 December 2011
Resigned Mall, Jerry as Director
23 December 2011
Appointed Williams, Steven Eugene as Director
31 December 2007
Resigned Mall, Jeffery Eugene as Director
1 June 2007
Appointed Hordossy, Robert as Director
1 June 2007
Appointed Franks, Jean Ann as Director
1 June 2007
Appointed Mall, Jeffery Eugene as Director
1 June 2007
Appointed Eversecretary Limited as Corporate Secretary
31 May 2007
Resigned Garner, Neale Graham as Director
31 May 2007
Resigned Garner, Neale Graham as Secretary
7 March 2006
Resigned Van Aken, Melody as Director
20 August 2003
Resigned Mall, Rodney as Director
29 August 2001
Appointed Van Aken, Melody as Director
29 August 2001
Resigned Shelton, Nathan as Director
29 August 2001
Appointed Mall, Rodney as Director
2 March 1999
Resigned Bickerton, Duncan as Director
11 September 1998
Appointed Garner, Neale Graham as Secretary
10 September 1998
Resigned Bickerton, Duncan as Secretary
1 April 1998
Appointed Garner, Neale Graham as Director
31 March 1998
Resigned Chappel, John Patrick as Director
12 March 1998
Resigned Lindsey, William as Director
6 June 1996
Appointed Rogers, Steven as Director
6 June 1996
Resigned Bickerton, Eileen as Director
6 June 1996
Appointed Mall, Jerry as Director
6 June 1996
Appointed Shelton, Nathan as Director
6 June 1996
Appointed Lindsey, William as Director
9 May 1996
Resigned Chappel, Joan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03163864

Financials

Net Assets
(£2,836,935)
Cash
£649,491

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2020 2022 2023 2024 £5,083,105 £3,859,061 (£2,461,551) (£2,836,935)
Balance sheet detail
2024202320222020
Fixed Assets£0£42,841£94,603
Current Assets£854,190£482,636£6,579,269£6,197,034
Debtors£204,699£277,215£5,276,169£3,730,635
Cash£649,491£205,421£170,280£820,823
Creditors (< 1 year)£2,946,639£2,755,434£1,193,936
Net Current Assets(£2,838,944)(£2,464,003)£3,823,835£5,003,098
Net Assets(£2,836,935)(£2,461,551)£3,859,061£5,083,105
Shareholder Funds(£2,836,935)(£2,461,551)£3,859,061£5,083,105

Turnover£5,679,716
Cost of Sales£4,449,520
Gross Profit£1,230,196
Admin Expenses£948,168
Staff Costs£837,347
Operating Profit£282,028
Profit Before Tax£280,490
Tax£53,923
Profit for Period£226,567

Filings 201

DateDescriptionMade Up ToPagesPDF
11 October 2026Satisfaction of a charge in full
11 October 2026Satisfaction of a charge in full
11 October 2026Satisfaction of a charge in full
2 October 2026Confirmation statement with no updates29 September 2026
30 September 2026Accounts for a small company31 December 2025
Show all 201 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?