Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Carbon Filters Direct Ltd
- Incorporated
- 31 January 2006 (20 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 4/5 Pipers Wood Industrial ParkWaterberry DriveWaterloovillePO7 7XU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2021
American
Born July 1991 (35)
Officer history (8 former)
31 October 2024
17 February 2022
12 August 2021
12 August 2021
12 August 2021
12 August 2021
12 August 2021
12 August 2021
7 December 2016
1 November 2010
1 February 2006
1 February 2006
31 January 2006
31 January 2006
31 January 2006
31 January 2006
31 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01290847
Former controllers (1)
2 February 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bigneat Limited Owns 75–100% of shares
Carbon Filters Direct Ltd This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £173,715
- up £3,999 (2%)
- 2020: £169,716 in the 2021 accounts
- Cash
- £4,036
- down £107,674 (96%)
- Employees
- 2
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £172,970 | £172,724 | |
| Debtors | £172,107 | ||
| Cash | £4,036 | ||
| Creditors (< 1 year) | £2,428 | £3,253 | £4,308 |
| Net Current Assets | £169,717 | £168,416 | |
| Net Assets | £173,715 | £169,717 | £168,416 |
| Shareholder Funds | £169,717 | £168,416 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 3 June 2026 | Resolutions | |||
| 22 May 2026 | Confirmation statement with no updates | 20 May 2026 |
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