Filter Solutions Limited

Active04737997 Private limited company
Incorporated
17 April 2003 (23 years)
Industry
Repair of other equipment (33190)
Installation of industrial machinery and equipment (33200)
Wholesale of other machinery and equipment (46690)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Josephine Susan Hamilton
Mark Campbell Hamilton
Thomas John Hamilton
Owned by
Thomas John Hamilton
Mark Campbell Hamilton
Josephine Susan Hamilton
Accounts type
Total exemption full
Region
South East
Address
C/o Azets Holdings Limited Oxford House
12-20 Oxford Street
Newbury
RG14 1JB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hamilton, Josephine Susan
Secretary · Appointed 17 April 2003
British
Hamilton, Josephine Susan
Director · Appointed 17 April 2003
British
Born January 1954 (72)
Hamilton, Mark Campbell
Director · Appointed 17 April 2003
British
Born June 1974 (52)
Hamilton, Thomas John
Director · Appointed 17 April 2003
British
Born December 1951 (74)
Officer history (2 former)
23 April 2003
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
23 April 2003
Resigned Highstone Directors Limited as Corporate Nominee Director
17 April 2003
Appointed Hamilton, Josephine Susan as Secretary
17 April 2003
Appointed Hamilton, Josephine Susan as Director
17 April 2003
Appointed Hamilton, Mark Campbell as Director
17 April 2003
Appointed Hamilton, Thomas John as Director
17 April 2003
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
17 April 2003
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Thomas John Hamilton
Individual · Notified 18 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1951 (74)
Mark Campbell Hamilton
Individual · Notified 18 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)
Josephine Susan Hamilton
Individual · Notified 18 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£511,176
Cash
£188,039
Debt Ratio
15%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £184,098 £223,460 £263,875 £308,004 £435,711 £469,539 £511,176
Balance sheet detail
2025202420232022202120202019
Fixed Assets£329,733£306,069£321,166£274,307£288,344£281,523£254,149
Current Assets£273,863£259,688£233,661£262,979£234,385£200,469£201,040
Debtors£32,144£20,996£51,916£49,035£56,820£46,165£88,928
Cash£188,039£175,328£108,680£133,891£105,254£93,696£31,615
Creditors (< 1 year)£71,258£81,580£104,399£136,584£138,889£139,824£158,505
Creditors (> 1 year)£0£88,238£113,008£115,477£105,229
Net Current Assets£202,605£178,108£129,262£126,395£95,496£60,645£42,535
Net Assets£511,176£469,539£435,711£308,004£263,875£223,460£184,098
Shareholder Funds£511,176£469,539£435,711£308,004£263,875£223,460£184,098

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

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?