Xtract Filtration Systems Limited

Active07231895 Private limited company

What Xtract Filtration Systems say about themselves

“Filtration Systems Specialists in filtration systems for the recovery of valuable raw materials, purification of feedstocks and treatment of liquid waste. We provide our customers with significant cost savings, contributing ultimately to a ‘zero waste policy’. Xtract Solids from Liquids Xtract…”

— from xtractfiltrationsystems.co.uk
Incorporated
22 April 2010 (16 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Albion Works
Longton
Stoke On Trent
ST3 1PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2022
British
Born January 1963 (63)
Director · Appointed 5 March 2019
British
Born June 1963 (63)
Officer history (9 former)
2 November 2026
Resigned Clark, Andrew Christopher as Director
10 March 2026
Resigned Arthur, Martin John Thomas as Director
2 May 2023
Resigned Pittaway, Mark Francis as Director
27 October 2022
Appointed Meehan, Paul Andrew as Director
27 October 2022
Appointed Pittaway, Mark Francis as Director
16 June 2022
Resigned Lowndes, Christopher as Director
16 June 2022
Resigned Lowndes, Christopher as Secretary
5 March 2019
Appointed Misso, Andre John Argus as Director
1 March 2019
Resigned Kelly, Timothy Patrick as Director
1 August 2018
Appointed Clark, Andrew Christopher as Director
1 September 2013
Resigned Hipkiss, Nigel Paul as Director
1 September 2013
Resigned Clark, Andrew Christopher as Director
1 September 2013
Appointed Arthur, Martin John Thomas as Director
29 July 2010
Appointed Clark, Andrew Christopher as Director
29 July 2010
Appointed Hipkiss, Nigel Paul as Director
22 April 2010
Appointed Kahan, Barbara as Director
22 April 2010
Resigned Kahan, Barbara as Director
22 April 2010
Appointed Kelly, Timothy Patrick as Director
22 April 2010
Appointed Lowndes, Christopher as Secretary
22 April 2010
Appointed Lowndes, Christopher as Director

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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 05330054

Group structure 15 companies

Ownership group derived from the Companies House PSC register

DF Haus Limited Owns 75–100% of shares
Duchess China Limited Owns 75–100% of shares
Fairey Industrial Ceramics Limited Owns 75–100% of shares
Doulton Water Filters Limited Owns 75–100% of shares
Doulton Water Holdings Limited Owns 75–100% of shares
Lifesaver Holdings Limited Owns 75–100% of shares
Lifesaver IP Limited Owns 75–100% of shares
Grimwades Limited Owns 75–100% of shares
Mantec Properties Limited Owns 75–100% of shares (as a firm)
Mantec Technical Ceramics Limited Owns 75–100% of shares
Xtract Filtration Systems Limited This company Owns 75–100% of shares (as a firm)
Taylor Tunnicliff Ltd Owns 75–100% of shares

Financials

Net Assets
(£222,653)
Cash
£9,631
Employees
5
Debt Ratio
210%
Current Ratio
0.5x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 (£171,689) (£167,737) (£162,546) (£222,653)
Balance sheet detail
2023202120202019
Fixed Assets£0£0£146£219
Current Assets£201,814£114,212£170,015£164,765
Cash£9,631£14,251£84,188£4,234
Creditors (< 1 year)£424,467£276,758£334,658£330,673
Net Current Assets(£222,653)(£162,546)(£164,643)(£165,908)
Net Assets(£222,653)(£162,546)(£167,737)(£171,689)
Shareholder Funds(£222,653)(£162,546)(£167,737)(£171,689)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

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?