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System Hygienics Limited

System Hygienics Limited is an active company incorporated on 15 September 1976 with the registered office located in Castleford, West Yorkshire. System Hygienics Limited was registered 49 years ago.
Status
Active
Active since 33 years ago
Company No
01277207
Private limited company
Age
49 years
Incorporated 15 September 1976
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 7 January 2026 (15 days ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
13 Flemming Court
Castleford
WF10 5HW
England
Address changed on 17 Oct 2025 (3 months ago)
Previous address was System Hygienics Ltd Chaucer Industrial Estate Dittons Road Polegate East Sussex BN26 6JF England
Telephone
01323481170
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in Scotland • Born in Jul 1974
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in Feb 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
System Hygienics Holdings Limited
John Alexander Irvine, Paul William Teasdale, and 3 more are mutual people.
Active
H.D.Sharman Limited
John Alexander Irvine, Paul William Teasdale, and 2 more are mutual people.
Active
Gutterline Services Limited
John Alexander Irvine, Paul William Teasdale, and 2 more are mutual people.
Active
UK Safety Management Ltd
John Alexander Irvine, Paul William Teasdale, and 2 more are mutual people.
Active
HD Sharman Group Limited
John Alexander Irvine, Paul William Teasdale, and 2 more are mutual people.
Active
Itac Limited
John Alexander Irvine, Paul William Teasdale, and 1 more are mutual people.
Active
Indepth Hygiene Services Limited
John Alexander Irvine, Paul William Teasdale, and 1 more are mutual people.
Active
Delvemade Limited
John Alexander Irvine, Paul William Teasdale, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£82K
Increased by £32.53K (+66%)
Turnover
Unreported
Same as previous period
Employees
87
Increased by 6 (+7%)
Total Assets
£2.52M
Increased by £459.41K (+22%)
Total Liabilities
-£934.26K
Increased by £11.69K (+1%)
Net Assets
£1.59M
Increased by £447.72K (+39%)
Debt Ratio (%)
37%
Decreased by 7.7% (-17%)
Latest Activity
Mr Michael Anderton Appointed
3 Days Ago on 19 Jan 2026
Confirmation Submitted
3 Days Ago on 19 Jan 2026
Registered Address Changed
3 Months Ago on 17 Oct 2025
Mr John Alexander Irvine Appointed
3 Months Ago on 10 Oct 2025
Mark Douglas Poultney Resigned
3 Months Ago on 10 Oct 2025
Mark Douglas Poultney Resigned
3 Months Ago on 10 Oct 2025
Mr Adam Coates Appointed
3 Months Ago on 10 Oct 2025
Giles William Woolley Resigned
3 Months Ago on 10 Oct 2025
Mr Paul William Teasdale Appointed
3 Months Ago on 10 Oct 2025
Mr Gregory Ward Appointed
3 Months Ago on 10 Oct 2025
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Documents
Appointment of Mr Michael Anderton as a director on 19 January 2026
Submitted on 21 Jan 2026
Confirmation statement made on 7 January 2026 with no updates
Submitted on 19 Jan 2026
Submitted on 9 Dec 2025
Appointment of Mr John Alexander Irvine as a director on 10 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Adam Coates as a secretary on 10 October 2025
Submitted on 17 Oct 2025
Registered office address changed from System Hygienics Ltd Chaucer Industrial Estate Dittons Road Polegate East Sussex BN26 6JF England to 13 Flemming Court Castleford WF10 5HW on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Gregory Ward as a director on 10 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Paul William Teasdale as a director on 10 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Giles William Woolley as a director on 10 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Mark Douglas Poultney as a director on 10 October 2025
Submitted on 17 Oct 2025
Repayment History
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