Website & contact details
- Group website
- The site of this company’s group or brand.
1st Class Hygiene Limited
- Incorporated
- 12 June 2007 (19 years)
- Previously known as
- 1st Class Hygiene (2007) Limited (until 17 January 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- C/o Phs Group Block BWestern Industrial EstateCaerphillyCF83 1XH
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2025
Also at Warner Howard Group Limited, Bradvale Limited (proposed for strike-off), PHS Washrooms Limited · more companies
British
Born July 1965 (61)
Director · Appointed 27 March 2025
Also at Warner Howard Group Limited, Bradvale Limited (proposed for strike-off), PHS Washrooms Limited · more companies
British
Born April 1967 (59)
Officer history (18 former)
27 March 2025
27 March 2025
27 March 2025
27 March 2025
28 February 2022
28 February 2022
1 January 2022
Resigned Farrell, Peter Michael as Director
1 January 2022
20 July 2020
20 July 2020
21 February 2020
30 April 2019
Resigned Fantham, Eileen Mary as Director
30 April 2019
Resigned Fantham, David William as Director
30 April 2019
Appointed Farrell, Peter Michael as Director
30 April 2019
30 April 2019
30 April 2019
30 April 2019
Resigned Appleby, Justina Mary as Director
30 April 2019
30 April 2019
30 April 2019
Resigned Phillips, Francesca Ann as Director
30 April 2019
30 April 2019
1 July 2018
Resigned Phillips, Matthew Joseph as Director
9 December 2016
Resigned Bradbury, Jayne as Director
27 May 2010
Appointed Phillips, Matthew Joseph as Director
31 March 2009
Resigned Whitehead, Nigel as Director
11 December 2007
Appointed Appleby, Justina Mary as Director
11 December 2007
11 December 2007
Appointed Fantham, Eileen Mary as Director
11 December 2007
11 December 2007
11 December 2007
Appointed Phillips, Francesca Ann as Director
11 December 2007
Appointed Bradbury, Jayne as Director
11 December 2007
11 December 2007
Appointed Whitehead, Nigel as Director
12 June 2007
12 June 2007
Appointed Fantham, David William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02672361
Former controllers (3)
27 March 2025
Ceased Stephen Dent — Holds 50–75% of voting rights
30 April 2019
Ceased Eileen Mary Fantham — Owns 25–50% of shares
30 April 2019
Ceased David William Fantham — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £0 | ||||
| Debtors | £1,346 | £1,346 | £0 | ||
| Creditors (< 1 year) | £0 | £1,701,423 | £1,701,423 | ||
| Net Current Assets | £1,346 | (£1,701,423) | (£1,701,423) | ||
| Net Assets | (£1,701,423) | ||||
| Shareholder Funds | £1,346 | £1,346 | (£1,701,423) | (£1,701,423) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 19 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 12 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 27 May 2025 | Current accounting period extended | |||
| 9 April 2025 | Cessation of a person with significant control |
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