Water Hygiene Management Limited

Active03062648 Private limited company
Incorporated
30 May 1995 (31 years)
Industry
Water collection, treatment and supply (36000)
Directors
Simon John Abley
Simon John Cashmore
Accounts type
Total exemption full
Region
East Midlands
Address
Sovereign House 2 Dominus Way
Meridian Business Park
Leicester
LE19 1RP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Abley, Simon John
Director · Appointed 26 October 2026
British
Born October 1976 (50)
Cashmore, Simon John
Director · Appointed 26 October 2026
British
Born April 1970 (56)
Director · Appointed 26 October 2026
British
Born October 1981 (45)
Officer history (7 former)
26 October 2026
Resigned Brown, Philip as Director
26 October 2026
Appointed Scott, Daniel Richard as Director
26 October 2026
Resigned Brown, Sarah Frances as Director
26 October 2026
Resigned Brown, Philip James as Secretary
26 October 2026
Appointed Abley, Simon John as Director
26 October 2026
Appointed Cashmore, Simon John as Director
30 May 2024
Appointed Brown, Sarah Frances as Director
21 August 2023
Resigned Dickson, Richard Antony as Secretary
21 August 2023
Appointed Brown, Philip James as Secretary
21 August 2023
Resigned Dickson, Richard Antony as Director
1 January 1996
Appointed Dickson, Richard Antony as Director
1 January 1996
Appointed Brown, Philip as Director
1 January 1996
Appointed Dickson, Richard Antony as Secretary
1 January 1996
Resigned Mclean, James Ian as Secretary
1 January 1996
Resigned Mackrory-Jamieson, Iain as Director
30 May 1995
Appointed Mclean, James Ian as Secretary
30 May 1995
Appointed Mackrory-Jamieson, Iain as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16676937
Former controllers (4)
26 October 2026
Ceased Philip James Brown — Owns 75–100% of shares
21 August 2023
Ceased Richard Antony Dickson — Has significant influence or control
21 August 2023
Ceased Jill Embleton — Has significant influence or control
6 April 2016
Ceased Sarah Frances Brown — Has significant influence or control

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Sunrise Acquisition Bidco Limited Owns 75–100% of shares
Executive Safety Solutions Ltd Owns 75–100% of shares
Project Ignis Topco Limited Owns 75–100% of shares
Project Ignis Bidco Limited Owns 75–100% of shares
Soprus Ltd Owns 75–100% of shares
Executive Alarms Holdings Limited Owns 75–100% of shares
Water Hygiene Management Limited This company Owns 75–100% of shares

Financials

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £496,246 £734,917 £802,020 £784,359

No net assets figure read from accounts after 2023.

Balance sheet detail
202520242023202220212020
Fixed Assets£42,125£57,962£18,690£23,574
Current Assets£1,115,478£1,156,292£1,087,196£786,106
Debtors£292,810£378,845£250,549£97,254
Cash£758,268£718,099£765,246£664,670
Creditors (< 1 year)£373,244£412,234£370,969£313,434
Net Current Assets£742,234£744,058£716,227£472,672
Net Assets£784,359£802,020£734,917£496,246
Shareholder Funds£784,359£802,020£734,917£496,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Memorandum and Articles of Association—
9 November 2026Resolutions—
2 November 2026Appointment of a director
28 October 2026Appointment of a director
28 October 2026Appointment of a director
Show all recent filings

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