AP Filtration Limited

Active01969231 Private limited company
Incorporated
5 December 1985 (40 years)
Previously known as
Apph (Bolton) Limited (until 3 June 2021)
AP Precision Hydraulics (Bolton) Limited (until 3 October 1995)
Auto Safety Centres Limited (until 5 December 1990)
Earlier: Chartmen Limited
Industry
Manufacture of air and spacecraft and related machinery (30300)
Accounts type
Total exemption full
Region
South West
Address
Cleeve Business Park
Bishops Cleeve
Cheltenham
GL52 8TW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
Canadian
Born September 1979 (47)
Director · Appointed 14 February 2025
British
Born October 1982 (44)
Sartain, Brian Earl
Director · Appointed 31 August 2024
American
Born December 1967 (58)
Director · Appointed 4 May 2021
British
Born September 1977 (49)
Officer history (25 former)
28 September 2026
Appointed Gallagher, Jean-Christophe as Director
28 September 2026
Resigned Hall, Gareth Iain as Director
27 March 2026
Resigned Pritchard, Matthew Lewis as Director
14 February 2025
Appointed Parkin, Gareth Steven as Director
14 February 2025
Resigned Woolrych, Toby Richard as Director
31 August 2024
Appointed Sartain, Brian Earl as Director
22 May 2023
Appointed Woolrych, Toby Richard as Director
11 October 2021
Appointed Pritchard, Matthew Lewis as Director
14 June 2021
Resigned Kang, Anoop as Director
4 May 2021
Appointed Hall, Gareth Iain as Director
4 May 2021
Appointed Kang, Anoop as Director
4 May 2021
Resigned Andrew, Julie Elizabeth as Director
4 May 2021
Resigned Nagi, Sunil as Director
4 May 2021
Appointed Blackbird, Gareth David as Director
4 May 2021
Resigned Roy, Gaétan as Director
15 September 2020
Resigned Labbé, Gilles as Director
15 September 2020
Appointed Andrew, Julie Elizabeth as Director
15 September 2020
Appointed Nagi, Sunil as Director
15 September 2020
Resigned Arsenault, Stéphane as Director
5 June 2017
Resigned Meshay, Michael as Director
3 February 2014
Resigned Johnstone, Mark Robin as Director
3 February 2014
Resigned Sharrock, Jon Stewart as Director
3 February 2014
Appointed Roy, Gaétan as Director
3 February 2014
Appointed Arsenault, Stéphane as Director
3 February 2014
Appointed Labbé, Gilles as Director
3 February 2014
Appointed Meshay, Michael as Director
3 February 2014
Resigned Sharrock, Jon Stewart as Secretary
24 September 2012
Appointed Johnstone, Mark Robin as Director
24 September 2012
Appointed Sharrock, Jon Stewart as Director
24 September 2012
Resigned Askew, Michael John as Director
21 May 2012
Appointed Sharrock, Jon Stewart as Secretary
18 May 2012
Resigned Cummings, Michael Andrew as Secretary
14 April 2010
Appointed Askew, Michael John as Director
14 April 2010
Resigned Haslam, David John as Director
16 October 2003
Resigned Woods, Tracy Louise as Secretary
16 October 2003
Appointed Cummings, Michael Andrew as Secretary
13 May 2003
Appointed Woods, Tracy Louise as Secretary
13 May 2003
Resigned Cummings, Michael Andrew as Secretary
21 October 2002
Appointed Cummings, Michael Andrew as Secretary
21 October 2002
Resigned Woods, Tracy Louise as Secretary
18 July 2000
Resigned Whitehead, Thomas Peter, Mr. as Director
25 April 2000
Resigned Wilson, William Samuel as Secretary
25 April 2000
Appointed Woods, Tracy Louise as Secretary
20 October 1997
Appointed Wilson, William Samuel as Secretary
20 October 1997
Resigned Haslam, David John as Secretary
23 February 1996
Resigned Pearson, Keith Anthony as Director
28 April 1995
Resigned Harrison, Martin David as Director
16 March 1995
Appointed Harrison, Martin David as Director
19 July 1993
Appointed Whitehead, Thomas Peter, Mr. as Director
16 July 1993
Resigned Brewer, William as Director

Ownership 1 active

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

Corporate entity · Notified 4 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06707516
Former controllers (1)
4 May 2021
Ceased Apph Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,910,109
Cash
£1,331,098
Turnover
£4,121,973
Profit Before Tax
£1,077,312
Employees
27
Debt Ratio
52%
Current Ratio
1.9x
Profit Margin
26%
Return on Equity
58%
Balance sheet detail
2024
Fixed Assets£380,048
Current Assets£3,603,053
Debtors£1,252,710
Cash£1,331,098
Creditors (< 1 year)£1,860,484
Net Current Assets£1,742,569
Net Assets£1,910,109
Shareholder Funds£1,910,109

Turnover£4,121,973
Cost of Sales£1,961,949
Gross Profit£2,160,024
Admin Expenses£1,082,712
Operating Profit£1,077,312
Profit Before Tax£1,077,312
Tax£28,396
Profit for Period£1,105,708

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates31 May 2026
27 March 2026Termination of appointment of a director
30 September 2025Total exemption full accounts31 December 2024
2 June 2025Confirmation statement with no updates31 May 2025
21 February 2025Appointment of a director
Show all recent filings

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