ALLIED FILTER SYSTEMS LIMITED

• ◆

  5 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

1. ALLIED FILTER SYSTEMS LIMITED 2002-07-15 → present
2. MICROFINE FILTERS LIMITED 1995-04-07 → 2002-07-15

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

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.

Accounting basis

FRS 102

Reporting scope

Standalone (parent only)

Auditor

Smith & Goulding 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 company'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

1. ALLIED FILTER SYSTEMS LIMITED · parent
   1. Allied Filter Products Limited 100% · England & Wales
   2. F.S.I. Filter Systems Irlam Limited 100% · England & Wales
   3. Filter Specialists Limited 100% · England & Wales
   4. Filter Systems Limited 100% · England & Wales

Significant events

• “On 24 October 2024, Allied Filter Systems Group Limited, a company at that date controlled by Directors D J Thompson and C H B Thompson acquired the entire issued share capital of parent company Allied Filter Systems Holdings Limited.”
• “On 20 December 2024, the entire issued share capital of Allied Filter Systems Group Limited was acquired by Clear UK Sub Limited. Clear UK Sub Limited is a wholly owned subsidiary of Cleanova Holding Limited. The ultimate holding company and ultimate controlling party of Cleanova Holding Limited is Cleanova Topco Limited, a company owned by funds managed by PX3 Partners, a UK based private equity organisation.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

12

last 12 months

Capital events

0

last 24 months

Officers appointed

2

last 12 months

Officers resigned

5

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  +3.8%

  £7,135,645 → £7,403,644

• Cash

  +53%

  £909,183 → £1,391,288

• Net assets

  +12.5%

  £2,801,554 → £3,150,835

• Employees

  -1.6%

  64 → 63

• Operating profit

  +6.5%

  £1,798,952 → £1,915,098

• Profit before tax

  +6.9%

  £1,804,807 → £1,929,938

• Wages

  +4.8%

  £1,686,032 → £1,766,404

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers