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Filtercite Ltd

Active ·10444508 ·Private Limited Company ·Est. 25 October 2016
3
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
115 months since incorporation
Confirmed from Companies House data Incorporated 25 Oct 2016
Full analysis checks for Filtercite Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Filtercite Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10444508
StatusActive
TypePrivate Limited Company
Incorporated25 October 2016
IndustryOther mining and quarrying n.e.c.
SIC08990
AccountsTotal Exemption Full

📍 Registered Address

Blaenau Fuel Depot Penygroes Road
Ammanford
Carmarthenshire
SA18 3BZ
Wales

👤 Directors & Officers (3)

Mr Alan Thomas John DaviesDIRECTOR
Mr Jonathan Huw DaviesDIRECTOR
DaviesDIRECTOR

🔑 Persons with Significant Control (2)

Celtic Energy Limited25-50% shares
Mr Alan Thomas John Davies75-100% shares

🏗️ Corporate Group & Network

🔼 4 parents 🔗 3 connected companies
Ownership chain
Celtic Mining Group Limited75-100% shares
Celtic Mining Operations Group Limited75-100% shares
Avalon Glen75-100% shares
Celtic Energy Limited25-50% shares
Filtercite LtdThis company
Other companies sharing the same PSC
03446849via Mr Alan Thomas John Davies Dj Davies Fuels Limitedvia Mr Alan Thomas John Davies Gilfach Renewable Energy Limitedvia Mr Alan Thomas John Davies
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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