Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
H & M Disinfection Systems Limited
- Incorporated
- 12 March 1990 (36 years)
- Industry
- Manufacture of machinery for food, beverage and tobacco processing (28930)
- Directors
- Andrew BethelNeil Garry Jones
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 18 Dalby CourtGadbrook Business ParkGadbrook Road NorthwichCW9 7TN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Bethel, Andrew
Director · Appointed 16 October 2024
British
Born August 1969 (57)
Jones, Neil Garry
Director · Appointed 16 October 2024
British
Born September 1964 (62)
Officer history (9 former)
16 October 2025
16 October 2024
Appointed Bethel, Andrew as Director
16 October 2024
Appointed Jones, Neil Garry as Director
16 October 2024
Resigned Lancaster, Brenda Mary as Secretary
16 October 2024
Resigned Treweek, Timothy James as Director
16 October 2024
Resigned Hall, Angela Mary as Director
16 October 2024
Resigned Toop, James John as Director
16 October 2024
Resigned Hall, James Stephen as Director
1 October 2016
Appointed Toop, James John as Director
1 October 2016
Appointed Hall, James Stephen as Director
1 October 2016
Appointed Treweek, Timothy James as Director
1 October 2016
Appointed Hall, Angela Mary as Director
1 October 2016
Resigned Hall, Angela Mary as Secretary
1 October 2016
Appointed Lancaster, Brenda Mary as Secretary
22 November 1994
Appointed Hall, Angela Mary as Secretary
22 November 1994
Resigned Mason, Suzanne Elizabeth as Secretary
22 November 1994
Resigned Mason, Christopher William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02456403
Former controllers (1)
16 October 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
H & M Disinfection Systems Limited This company Owns 75–100% of shares
In-Site Control Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £265,720
- Cash
- £119,905
- Employees
- 13
- Debt Ratio
- 64%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £97,739 | £119,153 | £89,021 | £86,446 | |
| Current Assets | £633,382 | £345,313 | £258,340 | £301,085 | |
| Debtors | £360,835 | £299,275 | £126,668 | £216,432 | |
| Cash | £119,905 | £830 | £91,578 | £17,126 | |
| Creditors (< 1 year) | £406,498 | £406,456 | £320,466 | £188,532 | £258,000 |
| Creditors (> 1 year) | £42,645 | £71,134 | £83,756 | £68,301 | £23,539 |
| Net Current Assets | £226,884 | £24,847 | £69,808 | £43,085 | |
| Net Assets | £265,720 | £40,223 | £76,399 | £92,530 | |
| Shareholder Funds | £265,720 | £40,223 | £76,399 | £92,530 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts for a small company | 31 December 2025 | — | |
| 10 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 11 November 2025 | Termination of appointment of a director | |||
| 29 July 2025 | Current accounting period extended | |||
| 7 July 2025 | Total exemption full accounts | 15 October 2024 |
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