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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-02-18 (in 9mo)

Last made up 2026-02-04

Watchouts

None on the register

Cash

£108K

-71.7% vs 2024

Net assets

£21M

-0.2% vs 2024

Employees

2

0% vs 2024

Profit before tax

£3M

-31% vs 2024

Name history

Renamed 3 times since incorporation

  1. FILTERMIST HOLDINGS LIMITED 2019-10-02 → present
  2. FILTERMIST INTERNATIONAL LIMITED 2003-11-25 → 2019-10-02
  3. FILTERMIST HOLDINGS LIMITED 1997-07-01 → 2003-11-25
  4. PINCO 898 LIMITED 1997-02-04 → 1997-07-01

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit £57,673-£14,296
Profit before tax £5,057,785£3,491,210
Net profit £5,009,040£3,465,308
Cash £383,038£108,449
Total assets less current liabilities £20,860,339£20,851,549
Net assets £20,557,435£20,522,743
Equity £20,557,435£20,522,743
Average employees 22
Wages

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 2024-12-312025-12-31
Return on capital employed 0.3%-0.1%
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 155.77x

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
Standalone (parent only)
Auditor
Cooper Parry Group 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. FILTERMIST HOLDINGS LIMITED · parent
    1. Filtermist International Limited 100%
    2. Filtermist Limited 100%
    3. Dustcheck Limited 100%
    4. Dust Control Systems Limited 100%
    5. Cades Limited 100%
    6. E Gate 2019 Limited 100%
    7. LEV Direct Limited 100%
    8. Kerstar (UK) Limited 100%
    9. Filtermist Asia PTE Limited 100%
    10. Filtermist (Shanghai) Limited 100%
    11. Absolent Filtermist India Private Limited 100%

Significant events

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

People

2 active · 13 resigned

Name Role Appointed Born Nationality
JOPPI, René Director 2025-01-27 Apr 1987 Austrian
UNELIND, Peter Director 2026-04-21 Apr 1973 Swedish
Show 13 resigned officers
Name Role Appointed Resigned
GABRIEL, Marguerite Ann Secretary 1997-03-10 2010-10-31
PINSENT MASONS SECRETARIAL LIMITED Corporate Nominee Secretary 1997-02-04 1997-03-10
BERNTSSON, Ulf Axel Richard Director 2018-02-26 2025-01-20
BLAKEMORE, Brian John Director 1997-06-13 2006-02-27
BROSSING LUNDQVIST, Karin Director 2025-01-27 2026-04-21
BURENIUS, Klas Ola Director 2012-12-20 2020-04-02
GABRIEL, Marguerite Ann Director 1997-03-10 2010-10-31
LANDH, Tony Micael Director 2012-12-20 2017-10-18
STANSFIELD, James Richard Director 2012-07-01 2025-01-27
STANSFIELD, Michael James Director 1997-03-10 2012-06-30
TAFT, Randall John Director 1997-03-10 2014-12-31
WOODWARD, Roger Ian Director 2000-01-01 2010-01-08
PINSENT MASONS DIRECTOR LIMITED Corporate Nominee Director 1997-02-04 1997-03-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Absolent Air Care Group Ab Corporate entity ownership-of-shares-75-to-100-percent-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2026-04-21 TM01 officers Termination director company with name termination date PDF
2026-04-21 AP01 officers Appoint person director company with name date PDF
2026-03-29 AA accounts Accounts with accounts type full
2026-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-20 AA accounts Accounts with accounts type full
2025-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-27 AP01 officers Appoint person director company with name date PDF
2025-01-27 TM01 officers Termination director company with name termination date PDF
2025-01-27 AP01 officers Appoint person director company with name date PDF
2025-01-20 TM01 officers Termination director company with name termination date PDF
2024-04-09 AA accounts Accounts with accounts type full
2024-02-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-03 AA accounts Accounts with accounts type full
2023-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-01 AA accounts Accounts with accounts type full
2022-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-09 AA accounts Accounts with accounts type full
2021-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-03 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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 2025-12-31 vs 2024-12-31

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

Official Companies House page