Filta Group Holdings Limited

Active10095071 Private limited company
Incorporated
31 March 2016 (10 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

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 August 1961 (65)
Director · Appointed 13 September 2022
British
Born November 1969
Officer history (11 former)
20 January 2025
Appointed Molloy, Peter John as Director
20 January 2025
Resigned Sayers, Jason Charles as Director
20 January 2025
Resigned Urosevic, Jlubomir as Director
20 January 2025
Appointed Bellhouse, Robin Christian as Director
20 January 2025
Resigned Clewes, Victor as Director
13 September 2022
Appointed Mallows, Andrew John as Director
25 August 2022
Resigned Hogan, Brian Joseph as Director
25 August 2022
Resigned One Advisory Limited as Corporate Secretary
24 March 2022
Resigned Martin, Lloyd as Director
24 March 2022
Resigned Woolfman, Graham Jeffrey as Director
24 March 2022
Resigned Worlledge, Timothy John as Director
24 March 2022
Resigned Sayers, Roy Charles, Mr. as Director
1 March 2019
Appointed One Advisory Limited as Corporate Secretary
1 March 2019
Resigned Hogan, Brian Joseph as Secretary
18 February 2019
Appointed Martin, Lloyd as Director
26 October 2016
Resigned Sayers, Jason Charles as Secretary
26 October 2016
Appointed Hogan, Brian Joseph as Secretary
10 June 2016
Appointed Urosevic, Jlubomir as Director
10 June 2016
Appointed Woolfman, Graham Jeffrey as Director
10 June 2016
Appointed Clewes, Victor as Director
10 June 2016
Appointed Hogan, Brian Joseph as Director
10 June 2016
Appointed Worlledge, Timothy John as Director
31 March 2016
Appointed Sayers, Jason Charles as Secretary
31 March 2016
Appointed Sayers, Roy Charles, Mr. as Director
31 March 2016
Appointed Sayers, Jason Charles as Director

Ownership 2 active

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

Corporate entity · Notified 24 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10281033
Details protected
Exemptions
Former controllers (2)
24 March 2022
Ceased Roy Charles Sayers — Owns 25–50% of shares (as a trust)
24 March 2022
Ceased Dawn Caroline Sayers — Owns 25–50% of shares (as a trust)

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 This company Owns 75–100% of shares
The Filta Group Limited Owns 75–100% of shares
Filta Refrigeration Limited 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing
14 September 2026Audit exemption subsidiary accounts31 December 2025
17 February 2026Confirmation statement with no updates8 February 2026
Show all recent filings

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