Website & contact details
- Website
Pharma Hygiene Products Limited
- Incorporated
- 11 March 1994 (32 years)
- Previously known as
- Coldstream (Engineering) Limited (until 1 August 2018)Tamesmoor Limited (until 18 July 1994)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Olympus HouseMill Green RoadHaywards HeathWest SussexRH16 1XQ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2014
British
Born August 1973 (53)
Director · Appointed 3 January 2012
British
Born July 1966 (60)
Director · Appointed 1 October 2005
British
Born July 1962 (64)
Secretary · Appointed 1 April 1994
British
Director · Appointed 1 April 1994
British
Born January 1943 (83)
Officer history (9 former)
2 November 2022
Resigned Jones, Nicola Amy as Director
3 July 2020
Appointed Jones, Nicola Amy as Director
12 October 2017
29 October 2014
3 May 2013
11 February 2013
10 April 2012
3 January 2012
1 March 2010
3 November 2006
1 October 2005
5 April 2005
23 March 1998
23 March 1998
30 July 1997
1 April 1994
1 April 1994
1 April 1994
1 April 1994
1 April 1994
1 April 1994
11 March 1994
11 March 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2026
Owns 50–75% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 03886680
British
Born January 1943 (83)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Adelphi (Tubes) Limited Owns 75–100% of shares
Adelphi Manufacturing Company,limited Owns 75–100% of shares
Coldstream (Engineering) Limited Owns 75–100% of shares
Friary Meux Limited Owns 75–100% of shares
Friary, Holroyd & Healy's Breweries Limited Owns 75–100% of shares
Orange Square Property Holdings Limited Owns 25–50% of shares (as a firm)
Orange Square Restaurant Limited Owns 75–100% of shares (as a firm)
Pharma Hygiene Products Limited This company Owns 50–75% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £268,644
- Cash
- £31,831
- Debt Ratio
- 52%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,710 | £12,070 | £14,575 | £18,980 | £23,222 | £28,615 | £33,608 |
| Current Assets | £548,037 | £474,507 | £364,382 | £670,227 | £323,877 | £381,140 | £339,037 |
| Debtors | £260,594 | £233,187 | £134,182 | £390,259 | £95,543 | £95,501 | £98,316 |
| Cash | £31,831 | £22,683 | £20,329 | £20,091 | £21,783 | £77,067 | £35,969 |
| Creditors (< 1 year) | £290,431 | £222,629 | £137,492 | £449,383 | £256,358 | £297,841 | £242,582 |
| Net Current Assets | £257,606 | £251,878 | £226,890 | £220,844 | £67,519 | £83,299 | £96,455 |
| Net Assets | £268,644 | £262,393 | £240,153 | £238,548 | £88,551 | £109,070 | £127,141 |
| Shareholder Funds | £268,644 | £262,393 | £240,153 | £238,548 | £88,551 | £109,070 | £127,141 |
What Pharma Hygiene Products say about themselves
“The Adelphi Group is an ISO-certified UK manufacturer of filling, capping and packaging machinery. Trusted worldwide for precision engineering, innovation and tailored solutions across industries.”
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Accounts for a small company | 30 September 2025 | ||
| 10 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 21 January 2026 | Notification of a person with significant control | |||
| 30 July 2025 | Memorandum and Articles of Association | |||
| 30 July 2025 | Resolutions |
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