System Hygienics Limited

Active01277207 Private limited company
Incorporated
15 September 1976 (50 years)
Industry
Other specialised construction activities n.e.c. (43999)
Specialised cleaning services (81222)
Accounts type
Total exemption full
Region
Yorkshire
Address
13 Flemming Court
Castleford
WF10 5HW

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born April 1973 (53)
Director · Appointed 19 January 2026
British
Born February 1970 (56)
Coates, Adam
Secretary · Appointed 10 October 2025
Director · Appointed 10 October 2025
British
Born February 1967 (59)
Director · Appointed 10 October 2025
British
Born September 1973 (53)
Officer history (21 former)
31 August 2026
Appointed Lloyd, Anthony Ewart as Director
31 August 2026
Resigned Irvine, John Alexander as Director
19 January 2026
Appointed Anderton, Michael as Director
10 October 2025
Appointed Teasdale, Paul William as Director
10 October 2025
Appointed Ward, Gregory as Director
10 October 2025
Appointed Irvine, John Alexander as Director
10 October 2025
Appointed Coates, Adam as Secretary
10 October 2025
Resigned Poultney, Mark Douglas as Secretary
10 October 2025
Resigned Poultney, Mark Douglas as Director
10 October 2025
Resigned Woolley, Giles William as Director
26 September 2019
Appointed Poultney, Mark Douglas as Secretary
24 September 2019
Resigned Finch, Andrew Daniel as Secretary
24 September 2019
Resigned Ohly, Michael Edward as Director
24 September 2019
Resigned Finch, Andrew Daniel as Director
1 June 2019
Appointed Poultney, Mark Douglas as Director
1 September 2018
Resigned Liddiard, Stephen as Director
23 March 2018
Resigned Wing, David as Secretary
23 March 2018
Resigned Wing, David as Director
23 March 2018
Appointed Finch, Andrew Daniel as Secretary
23 March 2018
Appointed Finch, Andrew Daniel as Director
18 October 2013
Appointed Wing, David as Director
18 October 2013
Appointed Wing, David as Secretary
18 October 2013
Resigned Pottage, Shaun David as Secretary
18 October 2013
Resigned Pottage, Shaun David as Director
11 September 2013
Resigned Ling, Darren Michael George as Director
3 July 2012
Resigned Shillinglaw, Barrie as Director
1 April 2012
Appointed Liddiard, Stephen as Director
1 November 2006
Appointed Ling, Darren Michael George as Director
2 June 2006
Resigned Wells, David as Secretary
2 June 2006
Resigned Wells, David as Director
2 June 2006
Appointed Pottage, Shaun David as Secretary
2 June 2006
Appointed Pottage, Shaun David as Director
11 November 2002
Appointed Wells, David as Secretary
11 November 2002
Resigned Woolley, Giles William as Secretary
11 November 2002
Appointed Wells, David as Director
7 November 2001
Resigned Booth, Thomas Craig as Director
1 June 2000
Appointed Shillinglaw, Barrie as Director
14 December 1998
Resigned Ohly, Derrice Patrice as Secretary
14 December 1998
Appointed Woolley, Giles William as Secretary
29 June 1997
Resigned Angood, Keith as Director
1 April 1996
Appointed Booth, Thomas Craig as Director
11 May 1993
Resigned Ohly, Winifred Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02811979
Former controllers (3)
30 October 2026
Ceased System Hygienics Holdings Limited — Owns 75–100% of shares
26 September 2019
Ceased Mark Douglas Poultney — Owns 25–50% of shares
24 September 2019
Ceased Michael Edward Ohly — Owns 75–100% of shares

Financials

Net Assets
£1,585,955
Cash
£82,001
Employees
87
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £984,036 £1,138,235 £1,585,955
Balance sheet detail
202420232022
Fixed Assets£44,006£51,406£26,858
Current Assets£2,476,206£2,009,398£1,975,383
Debtors£2,394,205£1,959,927£1,920,997
Cash£82,001£49,471£54,386
Creditors (< 1 year)£929,245£921,987£956,805
Creditors (> 1 year)£0£61,400
Net Current Assets£1,546,961£1,087,411£1,018,578
Net Assets£1,585,955£1,138,235£984,036
Shareholder Funds£1,585,955£1,138,235£984,036

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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