CompanyCore
UK company intelligence
Company profile report
Prepared 14 June 2026
AIR FILTERS LIMITED
03492774 · ltd · incorporated 1998-01-14
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Bassington Lane, Bassington Industrial Estate, Cramlington, NE23 8AF
- SIC codes
- 25990 — SIC 25990; 28990 — SIC 28990; 46690 — Wholesale of other machinery and equipment
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2027-01-15
2. Directors (3 active)
- BROADFOOT, Nicola Ann
- director · appointed 2022-09-05 · born 2/1978 (age 48)
- SPARRBORN, Carl Henry Mattias
- director · appointed 2022-09-05 · born 5/1972 (age 54)
- TETSUFUMI, Tamura
- director · appointed 2025-10-01 · born 6/1977 (age 49)
3. Shareholders (1 active)
- Aaf Mcquay Uk Ltd
- 75-100% shares · 75-100% voting · board control
4. Group structure
Aaf Mcquay Uk Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Aaf Mcquay Uk Ltd
- Corporate parent · 75-100%
5. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 72/100 (Strong)
- Owner dependency
- moderate — 50/100
- Red flags
- 0 high · 1 medium · 0 low