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System Hygienics Holdings Limited

System Hygienics Holdings Limited is an active company incorporated on 20 August 2019 with the registered office located in Castleford, West Yorkshire. System Hygienics Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12164925
Private limited company
Age
6 years
Incorporated 20 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (5 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 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)
Learn more about System Hygienics Holdings Limited
Contact
Address
13 Flemming Court
Castleford
West Yorkshire
WF10 5HW
England
Address changed on 17 Oct 2025 (3 months ago)
Previous address was Chaucer Industrial Estate Dittons Road Polegate BN26 6JF United Kingdom
Telephone
01323 481170
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Gregory Ward
Director • Director • Director • British • Lives in England • Born in Sep 1975
John Alexander Irvine
Director • British • Lives in Scotland • Born in Jul 1974
Paul William Teasdale
Director • British • Lives in UK • Born in Feb 1967
Adam Coates
Secretary
PTSG Electrical Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Gregory Ward, Gregory Ward, and 3 more are mutual people.
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Paul William Teasdale, Gregory Ward, and 2 more are mutual people.
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UK Safety Management Ltd
Paul William Teasdale, Gregory Ward, and 2 more are mutual people.
Active
HD Sharman Group Limited
Paul William Teasdale, Gregory Ward, and 2 more are mutual people.
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Itac Limited
Gregory Ward, John Alexander Irvine, and 1 more are mutual people.
Active
Delvemade Limited
Gregory Ward, John Alexander Irvine, and 1 more are mutual people.
Active
Seamsil Limited
Gregory Ward, John Alexander Irvine, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.64M
Same as previous period
Total Liabilities
-£720.25K
Same as previous period
Net Assets
£918K
Same as previous period
Debt Ratio (%)
44%
Same as previous period
See 10 Year Full Financials
Latest Activity
Giles William Woolley (PSC) Resigned
3 Months Ago on 10 Oct 2025
Mark Douglas Poultney (PSC) Resigned
3 Months Ago on 10 Oct 2025
Giles William Woolley Resigned
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
Mr Paul William Teasdale Appointed
3 Months Ago on 10 Oct 2025
Mr John Alexander Irvine Appointed
3 Months Ago on 10 Oct 2025
Mr Gregory Ward Appointed
3 Months Ago on 10 Oct 2025
Ptsg Electrical Services Limited (PSC) Appointed
3 Months Ago on 10 Oct 2025
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Documents
Submitted on 10 Dec 2025
Cessation of Giles William Woolley as a person with significant control on 10 October 2025
Submitted on 3 Nov 2025
Cessation of Mark Douglas Poultney as a person with significant control on 10 October 2025
Submitted on 3 Nov 2025
Change of share class name or designation
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Registered office address changed from Chaucer Industrial Estate Dittons Road Polegate BN26 6JF United Kingdom to 13 Flemming Court Castleford West Yorkshire WF10 5HW on 17 October 2025
Submitted on 17 Oct 2025
Notification of Ptsg Electrical Services Limited as a person with significant control 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
Appointment of Mr John Alexander Irvine as a director on 10 October 2025
Submitted on 17 Oct 2025
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Repayment History
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