Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Filta Refrigeration Limited
- Incorporated
- 26 January 2004 (22 years)
- Previously known as
- Nationwide Cold Room Services Ltd (until 9 February 2017)Filta Group Chemi-Call Plus Limited (until 28 November 2011)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Ashwood Court Springwood CloseTytherington Business ParkMacclesfieldSK10 2XF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2025
British
Born May 1964 (62)
Director · Appointed 20 January 2025
British
Born March 1972 (54)
Director · Appointed 13 September 2022
British
Born November 1969
Officer history (8 former)
20 January 2025
20 January 2025
20 January 2025
20 January 2025
20 January 2025
13 September 2022
25 August 2022
1 March 2019
1 March 2019
22 December 2017
Resigned Burns, David Michael James as Director
26 February 2016
Appointed Burns, David Michael James as Director
30 November 2012
27 September 2011
20 February 2009
20 February 2009
26 January 2004
26 January 2004
26 January 2004
26 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04302850
Former controllers (2)
24 March 2022
Ceased Jason Charles Sayers — Has significant influence or control
24 March 2022
Group structure 28 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Filta Refrigeration Limited This company 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £171,959
- Debt Ratio
- 84%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | £0 |
| Current Assets | £1,086,518 | £1,086,518 |
| Creditors (< 1 year) | £914,559 | £914,559 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £171,959 | £171,959 |
| Net Assets | £171,959 | £171,959 |
| Shareholder Funds | £171,959 | £171,959 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 17 June 2025 | Micro company accounts | 31 December 2024 | ||
| 15 February 2025 | Confirmation statement with updates | 8 February 2025 | ||
| 26 January 2025 | Termination of appointment of a director |
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