Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Hygienik Systems Limited
- Incorporated
- 8 October 2002 (24 years)
- Industry
- Other construction installation (43290)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5.2 Central House1 Ballards LaneLondonN3 1LQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
Israeli
Born September 1976 (50)
Director · Appointed 1 January 2025
Israeli
Born August 1987 (39)
Strydom, Clair Louise
Secretary · Appointed 14 June 2023
Director · Appointed 14 June 2023
British
Born March 1973 (53)
Director · Appointed 14 June 2023
Also at Varico Ltd, Aat Investment Co. Limited (proposed for strike-off), Wall Systems Limited (proposed for strike-off) · more companies
Israeli
Born June 1987 (39)
Officer history (12 former)
1 January 2026
31 December 2025
Resigned Michael, Shai as Director
1 January 2025
28 December 2024
Resigned Zamir, Avishai as Director
14 June 2023
14 June 2023
Appointed Zamir, Avishai as Director
14 June 2023
14 June 2023
Appointed Michael, Shai as Director
14 June 2023
Resigned Jago, Gillian as Director
14 June 2023
Resigned Smith, Andrew as Director
14 June 2023
14 June 2023
Appointed Strydom, Clair Louise as Secretary
29 June 2018
Appointed Jago, Gillian as Director
29 June 2018
Appointed Smith, Andrew as Director
29 November 2016
Resigned Doherty, Catherine as Secretary
1 December 2015
1 December 2015
Resigned Doherty, Catherine as Director
23 March 2004
23 March 2004
Appointed Doherty, Catherine as Secretary
23 March 2004
Appointed Doherty, Catherine as Director
23 March 2004
23 March 2004
23 March 2004
8 October 2002
8 October 2002
8 October 2002
8 October 2002
8 October 2002
8 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02728300
Former controllers (2)
14 June 2023
Ceased Linda Papworth — Owns 50–75% of shares
14 June 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Amclad Limited Owns 75–100% of shares
Hygienik Systems Limited This company Owns 75–100% of shares
Cladbros UK Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,442,240
- Cash
- £1,418,282
- Profit Before Tax
- £1,233,230
- Employees
- 30
- Current Ratio
- 1.5x
- Return on Equity
- 68%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £14,233 | £58,651 | £506,288 | £511,379 | £507,596 |
| Current Assets | £4,388,303 | £4,446,757 | £3,504,428 | £2,361,520 | £1,996,005 |
| Debtors | £1,948,104 | £1,765,350 | £1,190,795 | £1,093,728 | |
| Cash | £1,418,282 | £1,834,600 | £1,186,050 | £818,627 | £565,245 |
| Creditors (< 1 year) | £2,960,296 | £1,497,086 | £1,212,083 | £666,422 | £598,586 |
| Net Current Assets | £1,428,007 | £2,949,671 | £2,292,345 | £1,695,098 | £1,397,419 |
| Net Assets | £1,442,240 | £3,005,905 | £2,783,744 | £2,190,637 | £1,889,146 |
| Shareholder Funds | £1,442,240 | £3,005,905 | £2,783,744 | £2,190,637 | £1,889,146 |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 20 January 2026 | Appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 9 October 2025 | Confirmation statement with no updates | 8 October 2025 |
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