Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Allied Filter Systems Holdings Limited
- Incorporated
- 11 May 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Christopher Gene CumminsDouglas Michael Grant
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Huntsman Drive Northbank Industrial ParkIrlamManchesterM44 5EG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Cummins, Christopher Gene
Director · Appointed 25 July 2025
American
Born March 1969 (57)
Grant, Douglas Michael
Director · Appointed 25 July 2025
American
Born February 1976 (50)
Officer history (4 former)
25 July 2025
Appointed Cummins, Christopher Gene as Director
25 July 2025
Appointed Grant, Douglas Michael as Director
25 July 2025
25 July 2025
25 July 2025
25 July 2025
16 January 2025
16 January 2025
11 May 2016
11 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16025967
Holdings 1
Companies where Allied Filter Systems Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
24 October 2024
24 October 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £15,523,301
- Cash
- £2,726,073
- Profit
- £1,312,905
- Employees
- 2
- Current Ratio
- 29.8x
- Return on Equity
- 8%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £12,200,000 | £11,500,001 | £11,500,001 |
| Current Assets | £3,473,267 | £2,166,708 | £873,280 |
| Debtors | £747,194 | £40,000 | £23,750 |
| Cash | £2,726,073 | £2,126,708 | £849,530 |
| Creditors (< 1 year) | £116,637 | £72,984 | £41,797 |
| Net Assets | £15,523,301 | ||
| Shareholder Funds | £15,523,301 | £13,593,725 | £12,331,484 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Director's details changed | |||
| 5 June 2026 | Director's details changed | |||
| 23 May 2026 | Confirmation statement with updates | 10 May 2026 | ||
| 21 May 2026 | Replacement filing for the appointment of a director | |||
| 19 May 2026 | Director's details changed |
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