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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 (3 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (8 months remaining)
Last change occurred 5 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 (6 months remaining)
Address
13 Flemming Court
Castleford
West Yorkshire
WF10 5HW
England
Address changed on 17 Oct 2025 (1 month ago)
Previous address was Chaucer Industrial Estate Dittons Road Polegate BN26 6JF United Kingdom
Telephone
01323 481170
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in Scotland • Born in Jul 1974
Director • British • Lives in England • Born in Sep 1975
Secretary
PTSG Electrical Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
System Hygienics Limited
Gregory Ward, John Alexander Irvine, and 1 more are mutual people.
Active
Itac Limited
John Alexander Irvine and Paul William Teasdale are mutual people.
Active
Brooke Edgley Specialist Technical Services Limited
John Alexander Irvine and Paul William Teasdale are mutual people.
Active
H.D.Sharman Limited
John Alexander Irvine and Paul William Teasdale are mutual people.
Active
Indepth Hygiene Services Limited
John Alexander Irvine and Paul William Teasdale are mutual people.
Active
Delvemade Limited
John Alexander Irvine and Paul William Teasdale are mutual people.
Active
PTSG Electrical Services Limited
John Alexander Irvine and Paul William Teasdale are mutual people.
Active
Seamsil Limited
John Alexander Irvine and Paul William Teasdale are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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
Latest Activity
Giles William Woolley (PSC) Resigned
1 Month Ago on 10 Oct 2025
Mark Douglas Poultney (PSC) Resigned
1 Month Ago on 10 Oct 2025
Giles William Woolley Resigned
1 Month Ago on 10 Oct 2025
Mark Douglas Poultney Resigned
1 Month Ago on 10 Oct 2025
Mark Douglas Poultney Resigned
1 Month Ago on 10 Oct 2025
Mr Adam Coates Appointed
1 Month Ago on 10 Oct 2025
Mr Paul William Teasdale Appointed
1 Month Ago on 10 Oct 2025
Mr John Alexander Irvine Appointed
1 Month Ago on 10 Oct 2025
Mr Gregory Ward Appointed
1 Month Ago on 10 Oct 2025
Ptsg Electrical Services Limited (PSC) Appointed
1 Month Ago on 10 Oct 2025
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Documents
Cessation of Mark Douglas Poultney as a person with significant control on 10 October 2025
Submitted on 3 Nov 2025
Cessation of Giles William Woolley as a person with significant control on 10 October 2025
Submitted on 3 Nov 2025
Resolutions
Submitted on 20 Oct 2025
Change of share class name or designation
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Notification of Ptsg Electrical Services Limited as a person with significant control on 10 October 2025
Submitted on 17 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
Appointment of Mr John Alexander Irvine 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 secretary on 10 October 2025
Submitted on 17 Oct 2025
Repayment History
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