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Suprafilt Limited

04553062

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Sagar Holme Mill Burnley Road East, Rossendale, Lancashire, BB4 9NT
Incorporated 03/10/2002

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Graeme Fielden

director · Since 03/10/2002

British · United Kingdom · Age 62

Jonathan Stephen Lord

director · Since 03/10/2002

British · England · Age 55

Matthew George Morey

director · Since 22/03/2023

British · United Kingdom · Age 58

Hannah Beth Nolan

director · Since 07/05/2025

British · United Kingdom · Age 45

Michael Andersen

director · Since 02/06/2025

Danish,German · Germany · Age 58

Francesca Ives

secretary · Since 01/02/2026

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 03/10/2002

Waterlow Nominees Limited

corporate nominee director · Resigned 03/10/2002

Graeme Fielden

secretary · Resigned 22/03/2023

Julie Fielden

secretary · Resigned 01/02/2026

Persons with Significant Control

Aerzen Machines Limited

75–100% shares
75–100% votes
Appoint directors

Aerzen House, Langston Road, Loughton, IG10 3SL

Reg: 01134139 · Companies House · Private Limited Company

Notified 15/03/2023

Former PSCs

Suprafilt Group Limited

Ceased 15/03/2023

Charges0 outstanding

Charge
satisfied

GABLE INSURANCE AG

Created 31/12/2015Registered 14/01/2016Satisfied 26/01/2022
charge
satisfied

CLYDESDALE BANK PLC

Created 21/11/2011Registered 22/11/2011Satisfied 20/02/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2005Registered 28/05/2005Satisfied 23/12/2011
charge
satisfied

HSBC BANK PLC

Created 14/11/2002Registered 15/11/2002Satisfied 20/05/2006

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Sagar Holme Mill Burnley Road East
2026-06-07

SAGAR HOLME MILL BURNLEY ROAD EAST

post townLancashire
2026-06-07

LANCASHIRE

officer appointedIVES, Francesca
2026-06-07
officer appointedANDERSEN, Michael
2026-06-07
officer appointedFIELDEN, Graeme
2026-06-07
officer appointedLORD, Jonathan Stephen
2026-06-07
officer appointedMOREY, Matthew George
2026-06-07
officer appointedNOLAN, Hannah Beth
2026-06-07

CompanyRankvs 86+ SIC 25110 peers
88

Financial strength94th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2.4M

Balance sheet strength

Cash

£598k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£2.5M

Current Liabilities

£1.1M

Fixed Assets

£1.1M

Debtors

£1.9M

30avg. employees+3

Tax at Year End

Corp tax£20k

Balance Sheet

Intangible assets£0
Assets less current liabilities£2.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.19+£172k
20231.61+£1.3M
20221.59+£658k
20211.10+£175k
20200.93-£230k
20191.03+£62k
20180.99

Derived from filed accounts. Not audited figures.