Filtration Group Ltd.

Active02584430 Private limited company
Incorporated
21 February 1991 (35 years)
Previously known as
Mahle Industrial Filtration (UK) Ltd. (until 23 November 2016)
Amafiltergroup Ltd (until 10 June 2009)
Amafilter Limited (until 2 April 2007)
Earlier: Eurofiltec Limited, Stratbond Limited
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Controlled by
Christian Bernert
Accounts type
Small
Region
North West
Address
Suite 4 8th Floor
Regent House
Heaton Lane
Stockport
SK4 1BS

Filing status

Accounts due
31 March 2028
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (33 former)
12 October 2026
Appointed Weir, Jennifer Jane Rosemary as Director
12 October 2026
Appointed Elsey, James Alan David as Director
7 August 2026
Resigned Bernert, Christian as Director
10 October 2022
Resigned Jennings, Geoff as Director
1 October 2019
Resigned Verheesen, Karel Franciscus Johannes as Director
10 November 2016
Appointed Jennings, Geoff as Director
10 November 2016
Appointed Bernert, Christian as Director
10 November 2016
Resigned Pott, Heiko, Mr. as Director
18 October 2016
Resigned Sharpe, Thomas John as Secretary
2 April 2016
Resigned Knoedler, Siegfried Reinhold as Director
1 April 2016
Appointed Pott, Heiko, Mr. as Director
21 October 2014
Appointed Verheesen, Karel Franciscus Johannes as Director
31 July 2014
Resigned Cameron, Iain Donald as Director
31 July 2014
Appointed Knoedler, Siegfried Reinhold as Director
31 March 2012
Resigned Eich, Ulrich as Director
24 September 2010
Resigned Crump, Alan Raymond as Director
22 September 2010
Appointed Cameron, Iain Donald as Director
5 January 2010
Appointed Sharpe, Thomas John as Secretary
20 November 2009
Resigned Winfield, John Martin as Secretary
1 September 2008
Appointed Eich, Ulrich as Director
1 September 2008
Appointed Crump, Alan Raymond as Director
1 September 2008
Resigned Davi, Andrea as Director
1 September 2008
Resigned Ambler, Mark as Director
23 January 2008
Resigned Arundale, Peter as Director
8 May 2006
Appointed Arundale, Peter as Director
6 December 2005
Appointed Winfield, John Martin as Secretary
6 December 2005
Resigned Kennedy Reardon, Joanne as Secretary
3 November 2004
Appointed Kennedy Reardon, Joanne as Secretary
3 November 2004
Resigned Johnson, Michael as Secretary
3 November 2004
Resigned Ambler, Mark as Secretary
12 August 2004
Resigned Spender, Robert Charles as Director
12 August 2004
Resigned Parkin, Albert Kevin as Director
12 August 2004
Appointed Davi, Andrea as Director
12 August 2004
Appointed Ambler, Mark as Director
12 August 2004
Resigned Eastwood, William Harry as Director
12 August 2004
Appointed Ambler, Mark as Secretary
31 January 2004
Appointed Spender, Robert Charles as Director
2 January 2003
Resigned Parkin, Albert Kevin as Secretary
2 January 2003
Appointed Johnson, Michael as Secretary
31 March 2000
Appointed Parkin, Albert Kevin as Secretary
31 March 2000
Resigned Johnson, Michael as Secretary
4 February 2000
Appointed Parkin, Albert Kevin as Director
4 February 2000
Resigned Gulliford, Michael James as Director
4 February 2000
Resigned Booth, William James as Director
29 September 1999
Appointed Eastwood, William Harry as Director
29 April 1999
Appointed Booth, William James as Director
29 April 1999
Resigned Johnson, Michael as Director
31 March 1998
Resigned Dennis, Philip as Director
31 March 1998
Appointed Johnson, Michael as Director
27 March 1998
Resigned Eastwood, William Harry as Director
27 March 1998
Appointed Gulliford, Michael James as Director
29 March 1996
Appointed Dennis, Philip as Director
16 May 1995
Resigned Stain, Donald Glyn as Director
9 April 1993
Resigned Mccarney, Paul Reid as Secretary
9 April 1993
Resigned Johnson, Michael as Secretary
4 August 1992
Appointed Mccarney, Paul Reid as Secretary
16 May 1991
Resigned Nicholas, David John as Director
25 April 1991
Appointed Eastwood, William Harry as Director
25 April 1991
Resigned Seary, William Peter as Secretary
25 April 1991
Appointed Stain, Donald Glyn as Director
25 April 1991
Appointed Johnson, Michael as Secretary
4 April 1991
Appointed Seary, William Peter as Secretary
4 April 1991
Appointed Nicholas, David John as Director
4 April 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 April 1991
Resigned London Law Services Limited as Corporate Nominee Director
21 February 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 February 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 November 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
German
Born October 1969 (57)
Former controllers (1)
10 October 2022
Ceased Geoffrey John Jennings — Has significant influence or control

Financials

Current Ratio
7.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,715,510 £2,069,222 £2,381,589 £2,386,847 £2,645,948 £2,360,316
Balance sheet detail
202420232022202120202019
Fixed Assets£1,015£3,449£8,510£21,455£34,671£49,897
Current Assets£2,717,961£2,993,901£2,973,365£3,408,951£3,245,525£3,709,514
Debtors£2,681,543£2,974,631£2,808,848£3,363,394£3,209,933£3,677,200
Cash£0£77,806£14,249£13,567£3,380
Creditors (< 1 year)£358,660£351,402£595,028£1,048,817£1,210,974£1,043,901
Net Current Assets£2,359,301£2,642,499£2,378,337£2,360,134£2,034,551£2,665,613
Shareholder Funds£2,360,316£2,645,948£2,386,847£2,381,589£2,069,222£2,715,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a small company31 December 2025

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