Volz Filters UK Limited

Active05677689 Private limited company
Incorporated
17 January 2006 (20 years)
Previously known as
Cobco 742 Limited (until 1 February 2006)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Directors
Hayley Rebecca Dixon
Anthony Hawkswood
Owned by
Volz Luftfilter GMBH & Co. KG
Accounts type
Full
Region
North West
Address
Agecroft Business Park Unit 1
Canary Way Swinton
Manchester
M27 8AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Dixon, Hayley Rebecca
Director · Appointed 1 April 2025
British
Born February 1995 (31)
Hawkswood, Anthony
Director · Appointed 22 December 2021
British
Born August 1989 (37)
Director · Appointed 15 December 2016
British
Born January 1985 (41)
Thornton, Jonathan
Director · Appointed 1 September 2006
British
Born September 1968 (58)
Volz, Rainer
Director · Appointed 25 January 2006
German
Born August 1965 (61)
Officer history (7 former)
1 April 2025
Appointed Dixon, Hayley Rebecca as Director
31 March 2025
Resigned Thornton, Kerry as Director
22 December 2021
Appointed Hawkswood, Anthony as Director
1 October 2017
Appointed Thornton, Kerry as Director
30 June 2017
Resigned Vaganova, Tatiana as Secretary
15 December 2016
Appointed Marsh, James as Director
9 July 2009
Appointed Vaganova, Tatiana as Secretary
9 July 2009
Resigned Vaganova, Sveltana as Secretary
30 June 2008
Resigned Meyer, Seonke as Secretary
30 June 2008
Appointed Vaganova, Sveltana as Secretary
1 September 2006
Appointed Thornton, Jonathan as Director
31 August 2006
Resigned Bosch, Jurgen as Director
25 January 2006
Appointed Bosch, Jurgen as Director
25 January 2006
Appointed Meyer, Seonke as Secretary
25 January 2006
Appointed Volz, Rainer as Director
25 January 2006
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
25 January 2006
Resigned Cobbetts (Director) Limited as Corporate Director
17 January 2006
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
17 January 2006
Appointed Cobbetts (Director) Limited as Corporate Director

Ownership 1 active

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

Volz Luftfilter GMBH & Co. KG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Partnership

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Volz Filters UK Limited This company
Pressed Parts Company Limited Owns 75–100% of shares
Superior Filter Products Ltd Owns 75–100% of shares
Swan Enviro Limited Owns 75–100% of shares

Financials

Net Assets
£5,282,317
Cash
£192,215
Profit Before Tax
(£1,266,425)
Debt Ratio
64%
Current Ratio
1.9x
Return on Equity
-28%
Balance sheet detail
2024
Fixed Assets£3,307,022
Current Assets£11,497,890
Debtors£10,171,473
Cash£192,215
Creditors (< 1 year)£6,049,975
Creditors (> 1 year)£3,472,620
Net Current Assets£5,447,915
Net Assets£5,282,317
Shareholder Funds£5,282,317

Filings 84

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
29 April 2026Director's details changed
19 March 2026Confirmation statement with no updates10 January 2026
14 October 2025Termination of appointment of a director
30 September 2025Full accounts31 December 2024
Show all 84 filings

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