AMAZON FILTERS LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2027-05-06 (in 1y)
Last made up 2026-04-22
Watchouts
None on the register
Cash
£8M
+39% vs 2024
Net assets
£16M
+90.8% vs 2024
Employees
285
+1.8% vs 2024
Profit before tax
£9M
+33.4% vs 2024
Name history
Renamed 1 time since incorporation
- AMAZON FILTERS LIMITED 1985-08-05 → present
- AMAZON PLASTICS LIMITED 1977-06-22 → 1985-08-05
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2025-02-28
| Metric | Trend | 2024-02-29 | 2025-02-28 |
|---|---|---|---|
| Turnover | £46,686,774 | £49,208,498 | |
| Operating profit | £7,921,288 | £10,033,121 | |
| Profit before tax | £7,042,686 | £9,392,823 | |
| Net profit | £5,826,612 | £7,639,105 | |
| Cash | £5,776,638 | £8,027,405 | |
| Total assets less current liabilities | £15,103,299 | £19,673,724 | |
| Net assets | £8,375,087 | £15,976,673 | |
| Equity | £8,375,087 | £15,976,673 | |
| Average employees | 280 | 285 | |
| Wages | £12,851,179 | £12,818,984 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-02-29 | 2025-02-28 |
|---|---|---|---|
| Operating margin | 17.0% | 20.4% | |
| Net margin | 12.5% | 15.5% | |
| Return on capital employed | 52.4% | 51.0% | |
| Current ratio | 2.07x | 2.89x | |
| Interest cover | 8.23x | 13.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- AMAZON FILTERS LIMITED · parent
- Amazon Filters GmbH 100%
- Amazon Filters Sp.z o.o 100%
- Amazon Filters S.R.L 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIRBY, Jeffrey Walter | Director | 1997-03-01 | Jul 1961 | British |
| PIZZEY, Karl James | Director | 1997-03-01 | Jul 1969 | British |
| PIZZEY, Neil Mark | Director | 1997-03-01 | Sep 1966 | British |
| SCESNEY, John Daniel | Director | 2020-05-20 | Feb 1977 | British,American,Italian |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWES, Robert Stuart | Secretary | 2015-01-19 | 2018-02-23 |
| NORTHEDGE, Stuart Peter | Secretary | 2011-05-01 | 2015-01-19 |
| PIZZEY, Carole Lesley | Secretary | — | 2011-05-01 |
| BACON, Michael Alexander John, Mr. | Director | 2019-09-27 | 2020-06-29 |
| BARNARD, Paul Michael | Director | 2019-04-23 | 2022-07-07 |
| GRESTY, William Robert | Director | 2020-06-29 | 2022-07-07 |
| PIZZEY, Carole Lesley | Director | 2011-05-01 | 2012-02-29 |
| PIZZEY, Carole Lesley | Director | — | 2011-05-01 |
| PIZZEY, Michael Keith | Director | — | 2012-02-29 |
| SATSANGI, Rahul | Director | 2018-09-06 | 2019-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Myles Pizzey | Individual | Shares 25–50% | 2025-06-16 | Active |
| Neil Mark Pizzey | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-07-07 | Active |
| Karl James Pizzey | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-07-07 | Active |
| Mr Jeffrey Walter Kirby | Individual | Voting 25–50% | 2022-07-07 | Active |
| Bgf Gp Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-09-06 | Ceased 2022-07-07 |
| Karl James Pizzey | Individual | Voting 25–50% | 2016-06-06 | Ceased 2018-09-06 |
| Neil Mark Pizzey | Individual | Voting 25–50% | 2016-06-06 | Ceased 2018-09-06 |
| Mr Jeffrey Walter Kirby | Individual | Voting 25–50% | 2016-06-06 | Ceased 2018-09-06 |
Filing timeline
Last 20 of 199 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-08 MA Memorandum articles
- 2023-06-08 RESOLUTIONS Resolution
- 2023-02-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CH01 | officers | Change person director company with change date | |
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-17 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-02 | AA | accounts | Accounts with accounts type group | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | AA | accounts | Accounts with accounts type group | |
| 2024-07-10 | CH01 | officers | Change person director company with change date | |
| 2024-04-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-10 | AA | accounts | Accounts with accounts type group | |
| 2023-06-08 | MA | incorporation | Memorandum articles | |
| 2023-06-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-31 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-31 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-31 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-31 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-03-14 | SH03 | capital | Capital return purchase own shares | |
| 2023-02-24 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-29
-
Turnover
+5.4%
£46,686,774 £49,208,498
-
Cash
+39%
£5,776,638 £8,027,405
-
Net assets
+90.8%
£8,375,087 £15,976,673
-
Employees
+1.8%
280 285
-
Operating profit
+26.7%
£7,921,288 £10,033,121
-
Profit before tax
+33.4%
£7,042,686 £9,392,823
-
Wages
-0.3%
£12,851,179 £12,818,984
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers