Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
System Hygienics Holdings Limited
- Incorporated
- 20 August 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 13 Flemming CourtCastlefordWF10 5HW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2026
British
Born April 1973 (53)
Director · Appointed 10 October 2025
British
Born September 1973 (53)
Director · Appointed 10 October 2025
British
Born February 1967 (59)
Officer history (1 former)
31 August 2026
31 August 2026
10 October 2025
10 October 2025
10 October 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02811979
Former controllers (2)
10 October 2025
Ceased Mark Douglas Poultney — Owns 25–50% of shares
10 October 2025
Ceased Giles William Woolley — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £918,000
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,638,252 | ||
| Creditors (< 1 year) | £434,252 | £434,252 | £434,252 |
| Creditors (> 1 year) | £286,000 | £286,000 | £286,000 |
| Net Current Assets | (£434,252) | (£434,252) | (£434,252) |
| Net Assets | £918,000 | £918,000 | £918,000 |
| Shareholder Funds | £918,000 | £918,000 | £918,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Appointment of a director | |||
| 19 August 2026 | Confirmation statement with updates | 19 August 2026 | ||
| 8 July 2026 | Current accounting period extended | |||
| 7 July 2026 | Total exemption full accounts | 30 September 2025 |
Some other companies at this address
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