Filter Pump Services Limited

Active03223252 Private limited company
Incorporated
11 July 1996 (30 years)
Industry
Other holiday and other collective accommodation (55209)
Other amusement and recreation activities n.e.c. (93290)
Directors
Sally Wong
Adam Chapman
Owned by
Sally Wong
Adam Chapman
Accounts type
Total exemption full
Region
East of England
Address
Mill Lane Farm
Weybread
Nr Harleston
IP21 5TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wong, Sally
Director · Appointed 2 April 2013
British
Born September 1968 (58)
Wong, Sally
Secretary · Appointed 30 June 2010
Chapman, Adam
Director · Appointed 8 December 2006
British
Born May 1969 (57)
Officer history (5 former)
2 April 2013
Appointed Wong, Sally as Director
30 June 2010
Resigned Chapman, Alan as Director
30 June 2010
Appointed Wong, Sally as Secretary
30 June 2010
Resigned Chapman, Margaret as Secretary
30 June 2010
Resigned Chapman, Margaret as Director
8 December 2006
Appointed Chapman, Adam as Director
12 July 1996
Appointed Chapman, Margaret as Secretary
12 July 1996
Appointed Chapman, Margaret as Director
12 July 1996
Appointed Chapman, Alan as Director
12 July 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
12 July 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
11 July 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
11 July 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Sally Wong
Individual · Notified 19 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
Adam Chapman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)

Financials

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 £453,562 £492,495 £567,856

No net assets figure read from accounts after 2021.

Balance sheet detail
202420232022202120202019
Current Assets£113,558£35,188£133,971
Debtors£942£1,647£64
Cash£112,616£33,541£133,907
Creditors (< 1 year)£184,029£172,779£303,743
Creditors (> 1 year)£163,172£180,449£196,397
Net Current Assets(£70,471)(£137,591)(£169,772)
Net Assets£567,856£492,495£453,562
Shareholder Funds£567,856£492,495£453,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates11 July 2026
29 September 2025Total exemption full accounts31 December 2024
17 July 2025Confirmation statement with no updates11 July 2025
27 September 2024Total exemption full accounts31 December 2023
18 July 2024Confirmation statement with no updates11 July 2024
Show all recent filings

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