Ltd Facts The UK company register, as filed

Register entry · No. 04148783

FILTER DESIGNS LTD

Liquidation Private Limited Company Incorporated 26 Jan 2001

Checks

1 warning 1 to look at 6 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 10 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £743,171.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Trading history

    Incorporated 26 Jan 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE WOODEN BARN, LITTLE BALDON, OXFORD, OX44 9PU

    As filed with Companies House.

  2. Nature of business

    • 33200 Installation of industrial machinery and equipment
    • 71122 Engineering related scientific and technical consulting activities

  3. Accounts

    Next due
    30 Sep 2025
    Last made up to
    31 Dec 2023
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Jul 2026
    Last made up to
    7 Jul 2025

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. FILTER DESIGNS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published £537,487 £743,171 5
31 Dec 2022 not published not published £290,374 £872,448 6
31 Dec 2021 not published not published £503,293 £876,978 6
31 Dec 2020 not published not published £556,681 £1,049,484 6
31 Dec 2019 not published not published £789,729 £957,765 6
31 Dec 2018 not published not published £284,970 £482,167 7

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Roger Callis Engineer Director 1 Jan 2012 — December 1975 English · England
Valerie Kathleen Callis Secretary 29 Jan 2001 — June 1952 British

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Roger Callis Ownership of shares 50 to 75 percent; Voting rights 75 to 100 percent 3 Apr 2023 — December 1975 English · England
Mrs Teresa Callis Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 3 Apr 2023 — May 1973 British · England
Mr Richard Harby Callis Voting rights 25 to 50 percent 3 Apr 2023 — April 1981 British · England
Mrs Valerie Kathleen Callis Voting rights 25 to 50 percent 3 Apr 2023 — June 1952 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FILTER DESIGNS LTD still trading?

No. The register shows FILTER DESIGNS LTD as liquidation.

What does FILTER DESIGNS LTD do?

It files these industry codes 33200 (Installation of industrial machinery and equipment); 71122 (Engineering related scientific and technical consulting activities).

When was FILTER DESIGNS LTD set up?

It was incorporated on 26 January 2001.

Who runs FILTER DESIGNS LTD?

FILTER DESIGNS LTD has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (33190), active, set up around the same time. More in this industry →

  1. 04335500 ALTUS GROUP LTD Active Private Limited Company Inc. 6 Dec 2001 33190 · Repair of other equipment
  2. 04329574 MACHINE HIRE LIMITED Active Private Limited Company Inc. 27 Nov 2001 33200 · Installation of industrial machinery and equipment
  3. SC225686 FACILITIES ENGINEERING AND DESIGN SOLUTIONS LIMITED Active Private Limited Company Inc. 26 Nov 2001 33200 · Installation of industrial machinery and equipment
  4. 04327127 WW ELECTRICAL LIMITED Active Private Limited Company Inc. 22 Nov 2001 33200 · Installation of industrial machinery and equipment
  5. SC225243 AIR CONDITIONING SALES UK LIMITED Active Private Limited Company Inc. 13 Nov 2001 33200 · Installation of industrial machinery and equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House