Ramair Filters Limited

Active07562190 Private limited company
Incorporated
14 March 2011 (15 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Total exemption full
Region
South West
Address
Unit 3 Hatfield Farm
Oare
Marlborough
SN8 4JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2023
British
Born February 1986 (40)
Director · Appointed 5 December 2023
Australian
Born February 1983 (43)
Director · Appointed 21 November 2013
British
Born July 1968 (58)
Director · Appointed 1 November 2011
British
Born February 1983 (43)
Officer history (1 former)
5 December 2023
Appointed Bateman, Alex as Director
5 December 2023
Appointed Nicholls, David Herschel as Director
25 October 2018
Resigned Yates, Christopher Edward as Director
21 November 2013
Appointed Sturges, Lee James as Director
1 November 2011
Appointed Mullan, Daniel as Director
14 March 2011
Appointed Yates, Christopher Edward as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11642299
Former controllers (2)
25 October 2018
Ceased Daniel Mullan — Owns 25–50% of shares
25 October 2018
Ceased Christopher Edward Yates — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Performance Fulfillment Limited Owns 75–100% of shares
Ramair Filters Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,529,777
Cash
£193,395
Employees
22
Debt Ratio
38%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £427,958 £531,920 £913,660 £1,114,486 £1,299,919 £1,529,777
Balance sheet detail
202520242023202220212020
Fixed Assets£364,452£449,514£351,420£379,951£410,183£394,185
Current Assets£2,100,616£1,858,129£1,963,583£1,745,645£1,563,591£988,010
Debtors£437,230£515,833£548,044£495,788£741,274£186,576
Cash£193,395£163,296£124,539£49,857£71,317£286,418
Creditors (< 1 year)£860,349£817,174£1,009,651£843,143£923,056£648,376
Creditors (> 1 year)£74,942£190,550£190,866£368,793£518,798£305,861
Net Current Assets£1,240,267£1,040,955£953,932£902,502£640,535£339,634
Net Assets£1,529,777£1,299,919£1,114,486£913,660£531,920£427,958
Shareholder Funds£1,529,777£1,299,919£1,114,486£913,660£531,920£427,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates25 January 2026
14 April 2026Replacement filing for the appointment of a director
22 December 2025Total exemption full accounts31 March 2025
14 February 2025Confirmation statement with no updates25 January 2025
13 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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