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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 32 years ago
Company No
01277207
Private limited company
Age
49 years
Incorporated 15 September 1976
Size
Unreported
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (3 months remaining)
Last change occurred 2 years 9 months 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 (8 months remaining)
Address
13 Flemming Court
Castleford
WF10 5HW
England
Address changed on 17 Oct 2025 (5 days 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 • Secretary • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Nov 1955
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in Scotland • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
System Hygienics Holdings Limited
Paul William Teasdale, John Alexander Irvine, and 2 more are mutual people.
Active
Itac Limited
Paul William Teasdale and John Alexander Irvine are mutual people.
Active
Brooke Edgley Specialist Technical Services Limited
Paul William Teasdale and John Alexander Irvine are mutual people.
Active
H.D.Sharman Limited
Paul William Teasdale and John Alexander Irvine are mutual people.
Active
Indepth Hygiene Services Limited
Paul William Teasdale and John Alexander Irvine are mutual people.
Active
Delvemade Limited
Paul William Teasdale and John Alexander Irvine are mutual people.
Active
PTSG Electrical Services Limited
Paul William Teasdale and John Alexander Irvine are mutual people.
Active
Seamsil Limited
Paul William Teasdale and John Alexander Irvine 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
Registered Address Changed
5 Days Ago on 17 Oct 2025
Mr John Alexander Irvine Appointed
12 Days Ago on 10 Oct 2025
Mark Douglas Poultney Resigned
12 Days Ago on 10 Oct 2025
Mark Douglas Poultney Resigned
12 Days Ago on 10 Oct 2025
Mr Adam Coates Appointed
12 Days Ago on 10 Oct 2025
Giles William Woolley Resigned
12 Days Ago on 10 Oct 2025
Mr Paul William Teasdale Appointed
12 Days Ago on 10 Oct 2025
Mr Gregory Ward Appointed
12 Days Ago on 10 Oct 2025
Charge Satisfied
1 Month Ago on 3 Sep 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
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Documents
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
Termination of appointment of Mark Douglas Poultney as a director on 10 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Mark Douglas Poultney as a secretary on 10 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Gregory Ward 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
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 Paul William Teasdale as a director on 10 October 2025
Submitted on 17 Oct 2025
Submitted on 3 Oct 2025
Satisfaction of charge 012772070003 in full
Submitted on 3 Sep 2025
Repayment History
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