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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-10-27 (in 5mo)

Last made up 2025-10-13

Watchouts

None on the register

Cash

£3M

-8.7% vs 2024

Net assets

£8M

+0.4% vs 2024

Employees

147

-5.8% vs 2024

Profit before tax

£5M

-35.3% vs 2024

Accounts

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

Metric Trend 2024-12-312025-12-31
Turnover £30,217,549£28,967,041
Operating profit £7,074,705£4,591,830
Profit before tax £7,226,525£4,673,300
Net profit £5,507,984£3,531,644
Cash £3,534,334£3,225,524
Total assets less current liabilities £7,627,356£7,659,000
Net assets £7,627,356£7,659,000
Equity £7,627,356£7,659,000
Average employees 156147
Wages £6,959,979£7,008,976
Directors' remuneration

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

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. 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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 23.4%15.9%
Net margin 18.2%12.2%
Return on capital employed 92.8%60.0%
Current ratio 2.86x2.96x
Interest cover 15969.99x

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.

Name history

Renamed 2 times since incorporation

  1. FILTERMIST LIMITED 2023-01-03 → present
  2. FILTERMIST SYSTEMS LIMITED 2019-10-02 → 2023-01-03
  3. MULTI-FAN SYSTEMS LIMITED 2001-05-21 → 2019-10-02

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis on the assumption that the company will continue to operate for the foreseeable future. Directors believe that careful cashflow management and adaptability have made the company financially robust, ensuring the going concern basis of preparation is appropriate.”

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

People

5 active · 10 resigned

Name Role Appointed Born Nationality
BELL, Graeme Director 2025-07-01 Oct 1970 British
HASELL, Martyn James Director 2020-01-28 Dec 1975 British
JOPPI, René Director 2025-01-27 Apr 1987 Austrian
NEWMAN, Mark Director 2025-01-28 May 1974 British
UNELIND, Peter Director 2026-04-21 Apr 1973 Swedish
Show 10 resigned officers
Name Role Appointed Resigned
BREWER, Suzanne Nominee Secretary 2001-05-21 2001-05-21
FALL, David Andrew Secretary 2006-10-30 2016-11-01
HALL, Yvonne Rosemary Secretary 2001-05-21 2006-10-30
BREWER, Kevin, Dr Nominee Director 2001-05-21 2001-05-21
BROSSING LUNDQVIST, Karin Director 2025-01-27 2026-04-21
FALL, David Andrew Director 2001-05-21 2016-11-01
FIELD, Richard Michael Director 2007-01-01 2016-11-01
HOOD, Kevin John Director 2006-10-30 2016-11-01
MORRIS, Johanna Director 2020-01-28 2025-07-04
STANSFIELD, James Richard Director 2016-11-01 2024-12-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Filtermist Holdings Limited Corporate entity Shares 75–100% 2016-11-01 Active
Mr Kevin John Hood Individual Voting 25–50% 2016-04-06 Ceased 2016-11-01
Mr Richard Michael Field Individual Voting 25–50% 2016-04-06 Ceased 2016-11-01
Mr David Andrew Fall Individual Voting 25–50% 2016-04-06 Ceased 2016-11-01

Filing timeline

Last 20 of 101 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-01-03 CERTNM Certificate change of name company PDF
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
2025-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-11 AP01 officers Appoint person director company with name date PDF
2025-07-04 TM01 officers Termination director company with name termination date PDF
2025-02-24 AA accounts Accounts with accounts type full
2025-01-28 AP01 officers Appoint person director company with name date PDF
2025-01-27 AP01 officers Appoint person director company with name date PDF
2025-01-27 AP01 officers Appoint person director company with name date PDF
2025-01-21 TM01 officers Termination director company with name termination date PDF
2024-10-24 AD01 address Change registered office address company with date old address new address PDF
2024-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-09 AA accounts Accounts with accounts type full
2023-10-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-03 AA accounts Accounts with accounts type full
2023-01-03 CERTNM change-of-name Certificate change of name company PDF
2022-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-01 AA accounts Accounts with accounts type full
2021-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page