The Filta Group Limited

Active04302850 Private limited company

Incorporated: 11 October 2001 (25 years)
Industry: Installation of industrial machinery and equipment (33200)
Activities of head offices (70100)
Directors: Sarah Emily Stoten
Andrew Bayliss
Peter John Molloy
all 5 directors
Owned by: Filta Group Holdings Limited
Accounts type: Audit exemption subsidiary
Region: North West
Address: Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF

Website & contact details

Group website: filta.co.uk
franchisebrands.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 February 2027
Last conf. stmt: 8 February 2026

Charges

Total: 7
Outstanding: 1
Part satisfied: 0
Satisfied: 6

Officers 5 active

Officer details are public data from the Companies House register.

Stoten, Sarah Emily

Director · Appointed 1 October 2026

British

Born September 1988 (38)

Bayliss, Andrew

Director · Appointed 20 January 2025

British

Born February 1973 (53)

Molloy, Peter John

Director · Appointed 20 January 2025

Also at Chipsaway International Ltd., Dentsaway Limited, FB Holdings Limited · more companies

British

Born August 1961 (65)

Mallows, Andrew John

Director · Appointed 13 September 2022

Also at Chipsaway International Ltd., Dentsaway Limited, Environmental Biotech Limited · more companies

British

Born November 1969

Morley, Harriet

Director · Appointed 20 May 2020

Also at Azura Group Ltd

British

Born August 1988 (38)

Officer history (14 former)

1 October 2026

Appointed Stoten, Sarah Emily as Director

31 January 2026

Resigned Urosevic, Jlubomir as Director

20 January 2025

Appointed Bayliss, Andrew as Director

20 January 2025

Appointed Molloy, Peter John as Director

20 January 2025

Resigned Sayers, Roy Charles, Mr. as Director

20 January 2025

Resigned Sayers, Jason Charles as Director

13 July 2023

Resigned Palin, Edward as Director

13 September 2022

Appointed Mallows, Andrew John as Director

25 August 2022

Resigned One Advisory Limited as Corporate Secretary

20 May 2020

Appointed Morley, Harriet as Director

30 April 2019

Resigned Sarson-Lowe, Deborah as Director

30 April 2019

Appointed Palin, Edward as Director

1 March 2019

Appointed One Advisory Limited as Corporate Secretary

1 March 2019

Resigned Urosevic, Jlubomir as Secretary

30 May 2018

Appointed Sarson-Lowe, Deborah as Director

26 November 2014

Appointed Sayers, Jason Charles as Director

20 February 2009

Resigned Hill, Charles as Director

20 February 2009

Resigned Hill, Charles as Secretary

20 February 2009

Appointed Urosevic, Jlubomir as Secretary

28 October 2004

Resigned Clewes, Victor as Director

28 October 2004

Resigned Sayers, Jason Charles as Director

1 September 2004

Appointed Hill, Charles as Director

13 November 2003

Resigned Sayers, Jason Charles as Secretary

13 November 2003

Appointed Hill, Charles as Secretary

18 June 2002

Appointed Clewes, Victor as Director

18 June 2002

Appointed Urosevic, Jlubomir as Director

11 October 2001

Appointed Instant Companies Limited as Corporate Nominee Director

11 October 2001

Appointed Sayers, Jason Charles as Secretary

11 October 2001

Resigned Instant Companies Limited as Corporate Nominee Director

11 October 2001

Appointed Sayers, Jason Charles as Director

11 October 2001

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

11 October 2001

Appointed Sayers, Roy Charles, Mr. as Director

11 October 2001

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Filta Group Holdings Limited

Corporate entity · Notified 26 October 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 10095071

Former controllers (2)

26 October 2016

Ceased Jason Charles Sayers — Has significant influence or control

26 October 2016

Ceased Jlubomir Urosevic — Has significant influence or control

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Franchise Brands PLC

Azura Group Ltd Owns 75–100% of shares

Barking Mad Limited Owns 75–100% of shares

Chipsaway International Ltd. Owns 75–100% of shares

FB Holdings Limited Owns 75–100% of shares

Edwin Investments Limited Owns 75–100% of shares

Dentsaway Limited Owns 75–100% of shares

Filta Group Holdings Limited Owns 75–100% of shares

The Filta Group Limited This company Owns 75–100% of shares

Filta Refrigeration Limited Owns 75–100% of shares

Grease Management Limited Owns 75–100% of shares

Watbio Limited Owns 75–100% of shares

Watbio Holdings Limited Owns 75–100% of shares

Environmental Biotech Limited Owns 75–100% of shares

Watling Hope (Installations) Limited Owns 75–100% of shares

Hydraulic Authority I Limited Owns 75–100% of shares

Hydraulic Authority II Limited Owns 75–100% of shares

Hydraulic Authority Iii Limited Owns 75–100% of shares

Metro Rod Limited Owns 75–100% of shares

Kemac Services Limited Owns 75–100% of shares

Metro Plumb Ltd Owns 75–100% of shares

MRB Drainage Limited Owns 75–100% of shares

Mre Drainage Limited Owns 75–100% of shares

Oven Clean Domestic Limited Owns 75–100% of shares

Oven Clean (Ontario) Limited Owns 75–100% of shares

WPL Group Holdings Limited Owns 75–100% of shares

Willow Drainage Limited Owns 75–100% of shares

Willow Pumps Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 November 2026	Other filing
4 November 2026	Audit exemption subsidiary accounts	31 December 2025
19 February 2026	Confirmation statement with no updates	8 February 2026
2 February 2026	Termination of appointment of a director
11 September 2025	Satisfaction of a charge in full