Pva Hygiene Ltd

Active03319565 Private limited company
Incorporated
17 February 1997 (29 years)
Industry
Wholesale of chemical products (46750)
Directors
Charles Benjamin Wannerton
Carol Ann Wannerton
Owned by
Charles Benjamin Wannerton
Carol Ann Wannerton
Derek Wannerton
Accounts type
Total exemption full
Region
South West
Address
Unit 6 Havyat Business Park
Havyat Road
Wrington
Bristol
BS40 5PA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Wannerton, Charles Benjamin
Director · Appointed 8 January 2024
British
Born January 1997 (29)
Director · Appointed 11 February 2016
British
Born February 1956 (70)
Wannerton, Carol Ann
Secretary · Appointed 27 February 1997
British
Wannerton, Carol Ann
Director · Appointed 27 February 1997
British
Born October 1960 (66)
Officer history (6 former)
1 December 2024
Resigned Western, Nicholas Gerald as Director
8 January 2024
Appointed Wannerton, Charles Benjamin as Director
12 November 2020
Appointed Western, Nicholas Gerald as Director
11 February 2016
Appointed Wannerton, Derek as Director
14 April 2014
Resigned Wannerton, Derek as Director
5 April 2005
Resigned Mcdonald, Jill as Director
18 June 2001
Resigned Mcdonald, Ronald as Director
1 May 2001
Appointed Mcdonald, Jill as Director
1 October 1998
Appointed Mcdonald, Ronald as Director
27 February 1997
Appointed Wannerton, Carol Ann as Director
27 February 1997
Appointed Wannerton, Derek as Director
27 February 1997
Appointed Wannerton, Carol Ann as Secretary
27 February 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 February 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 February 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 February 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Charles Benjamin Wannerton
Individual · Notified 6 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1997 (29)
Carol Ann Wannerton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£246,746
Cash
£108,539
Employees
19
Debt Ratio
79%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2024 2025 2026 £34,977 £90,274 £246,746
Balance sheet detail
2026202520242023202220212020
Fixed Assets£278,448£288,131£182,389£166,541£173,500£107,870£48,165
Current Assets£892,927£743,935£513,272£439,074£449,268£441,554£396,278
Debtors£505,465£435,626£288,654
Cash£108,539£27,115£82,712
Creditors (< 1 year)£691,886£697,576£523,383£421,182£314,151£381,607£389,135
Creditors (> 1 year)£189,291£227,362£116,927£23,255£33,111£41,667
Net Current Assets£201,041£46,359(£10,111)£31,701£139,307£69,947£7,143
Net Assets£246,746£90,274£34,977
Shareholder Funds£246,746£90,274£34,977£99,127£215,710£72,569£50,458

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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