S W Hygiene Limited

Active02850937 Private limited company
Incorporated
6 September 1993 (33 years)
Previously known as
Bte Services Limited (until 27 December 2023)
Bte Vending Services Limited (until 7 October 1997)
Industry
Collection of non-hazardous waste (38110)
Directors
Mark Butler
Neville O'Boyle
Accounts type
Total exemption full
Region
South West
Address
9 Miller Business Park
Station Road
Liskeard
PL14 4DA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Butler, Mark
Director · Appointed 25 September 2026
Irish
Born April 1976 (50)
O'Boyle, Neville
Director · Appointed 25 September 2026
Irish
Born March 1980 (46)
Officer history (12 former)
26 September 2026
Resigned Davies, John Paul as Director
26 September 2026
Resigned Sampson, Margaret as Director
26 September 2026
Resigned Sampson, Brian George as Director
25 September 2026
Appointed O'Boyle, Neville as Director
25 September 2026
Resigned Ritchie, James Kenneth as Director
25 September 2026
Appointed Butler, Mark as Director
10 August 2023
Resigned Wilton, Janet Heather as Secretary
10 August 2023
Resigned Wilton, Janet Heather as Director
1 November 2016
Appointed Ritchie, James Kenneth as Director
30 March 2015
Resigned Robson, Colin Andrew as Director
22 October 2013
Appointed Robson, Colin Andrew as Director
22 October 2013
Appointed Wilton, Janet Heather as Director
22 October 2013
Appointed Wilton, Janet Heather as Secretary
22 October 2013
Resigned Sampson, Margaret as Secretary
1 September 2002
Appointed Davies, John Paul as Director
5 May 2000
Resigned Lovidge, Alan Herbert as Director
6 April 1999
Appointed Lovidge, Alan Herbert as Director
6 April 1999
Appointed Sampson, Margaret as Director
1 April 1994
Appointed Sampson, Margaret as Secretary
1 April 1994
Resigned Harley, Janice as Secretary
6 September 1993
Appointed Graeme, Dorothy May as Nominee Secretary
6 September 1993
Resigned Graeme, Dorothy May as Nominee Secretary
6 September 1993
Appointed Graeme, Lesley Joyce as Nominee Director
6 September 1993
Resigned Graeme, Lesley Joyce as Nominee Director
6 September 1993
Appointed Harley, Janice as Secretary
6 September 1993
Appointed Sampson, Brian George as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03899516
Former controllers (4)
25 September 2026
Ceased Margaret Sampson — Owns 25–50% of shares
25 September 2026
Ceased Brian George Sampson — Owns 25–50% of shares
6 April 2016
Ceased Brian George Sampson — Owns 25–50% of shares
6 April 2016
Ceased Brian Sampson — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Azure Hygiene Limited Owns 75–100% of shares
Golden Hygiene Limited Owns 75–100% of shares
Hygienic Concepts Limited Owns 75–100% of shares
Hygienic Holdings Limited Owns 75–100% of shares
S W Hygiene Limited This company Owns 75–100% of shares
South West Hygiene Limited Owns 75–100% of shares
Think Hygiene Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,591,088
Cash
£1,218,936
Employees
59
Debt Ratio
46%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £657,911 £670,890 £841,799 £1,211,642 £1,413,144 £1,522,293 £1,591,088
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,112,827£1,229,165£1,023,889£820,307£587,811£589,978£577,907
Current Assets£1,813,455£1,556,522£1,589,229£1,618,338£1,641,640£1,377,765£893,050
Debtors£557,677£520,480£497,476£572,128£808,401£679,994£396,688
Cash£1,218,936£999,958£1,054,809£994,269£821,167£680,206£470,420
Creditors (< 1 year)£1,105,050£997,030£974,727£692,811
Creditors (> 1 year)£0£15,388£24,279£44,890£39,729
Net Current Assets£708,405£559,492£614,502£540,441£360,581£195,895£200,239
Net Assets£1,591,088£1,522,293£1,413,144£1,211,642£841,799£670,890£657,911
Shareholder Funds£1,591,088£1,522,293£1,413,144

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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