Allied Hygiene Systems Limited

Active02565067 Private limited company
Incorporated
4 December 1990 (35 years)
Previously known as
Allied Paper Products Limited (until 14 November 2013)
Industry
Manufacture of household and sanitary goods and of toilet requisites (17220)
Directors
Andrew Russell Phippen
Owned by
John Prentice
Allan Mcdermid Mclean
Accounts type
Full
Region
Greater London
Address
Unit 5 Centurion Way
Erith
DA18 4AF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Phippen, Andrew Russell
Director · Appointed 1 November 2013
British
Born March 1963 (63)
Director · Appointed 3 June 1992
British
Born November 1959
Secretary
British
Director
British
Born October 1954 (72)
Officer history (2 former)
23 October 2025
Resigned Blackhall, Mark Christopher Lee as Director
1 November 2013
Appointed Phippen, Andrew Russell as Director
30 September 2004
Resigned Jennings, David Robert as Director
3 June 1992
Appointed Prentice, John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1959
Allan Mcdermid Mclean
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1954 (72)
Former controllers (1)
23 October 2025
Ceased Mark Christopher Lee Blackhall — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£7,053,905
Cash
£1,875,308
Turnover
£18,535,254
Profit Before Tax
£86,976
Employees
64
Debt Ratio
32%
Current Ratio
2.9x
Profit Margin
0%
Return on Equity
1%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £18,384,134 £18,889,626 £18,535,254
Balance sheet detail
202520242023
Fixed Assets£1,722,609£2,236,876£2,654,354
Current Assets£8,664,078£11,406,467£10,497,866
Debtors£4,235,430£4,111,237£4,026,577
Cash£1,875,308£2,533,579£2,082,673
Creditors (< 1 year)£2,942,080£3,702,965£2,845,145
Creditors (> 1 year)£8,584
Net Current Assets£5,721,998£7,703,502£7,652,721
Net Assets£7,053,905£9,429,520£9,693,452
Shareholder Funds£7,053,905£9,429,520£9,693,452

Turnover£18,535,254£18,889,626£18,384,134
Cost of Sales£13,595,173£13,502,046£13,364,522
Gross Profit£4,940,081£5,387,580£5,019,612
Admin Expenses£4,912,712£4,931,172£4,270,716
Staff Costs£2,855,925£2,688,225£2,454,747
Operating Profit£27,369£456,408£748,896
Profit Before Tax£86,976£543,786£750,500
Tax£17,075£1,266(£46,490)
Profit for Period£69,901£542,520£796,990

Filings 111

DateDescriptionMade Up ToPagesPDF
31 March 2026Full accounts31 October 2025
21 February 2026Confirmation statement with updates16 December 2025
16 January 2026Termination of appointment of a director
16 January 2026Cessation of a person with significant control
12 December 2025Purchase of own shares
Show all 111 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?