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Company profile
SYSTEM HYGIENICS HOLDINGS LIMITED
active • ltd • 13 Flemming Court, Dittons Road, Castleford, West Yorkshire, WF10 5HW, England
Company no.12164925Officers11Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12164925
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2019-08-20
- Registered Office
- 13 Flemming Court, Dittons Road, Castleford, West Yorkshire, WF10 5HW, England
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1.64m
Equity
£918,000
Total liabilities
£720,252
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-09-30
Equity
+£0.00
0.00%Cash in bank
+£0.00
0%Total assets
+£0.00
0.00%Total liabilities
+£0.00
0.00%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.64m£459,000-£720,252
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-09-30
Trade debtors£0
Trade creditors£0
Fixed assets£1.64m
Current assets£1.64m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £918,000 | £1.64m | -£720,252 |
| 2022 | £918,000 | £1.64m | -£720,252 |
| 2023 | £918,000 | £1.64m | -£720,252 |
| 2024 | £918,000 | £1.64m | -£720,252 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Registered Office Address | 17 Oct 2025 | 7 Months |
| POULTNEY, Mark Douglas Resigned | 10 Oct 2025 | 8 Months |
| WOOLLEY, Giles William Resigned | 10 Oct 2025 | 8 Months |
| WARD, Gregory Appointed | 10 Oct 2025 | 8 Months |
| TEASDALE, Paul William Appointed | 10 Oct 2025 | 8 Months |
| Confirmation Statement Submitted | 22 Aug 2025 | 9 Months |
| Accounts Submitted | 31 Mar 2025 | 1 Year |
| Accounts Submitted | 30 Aug 2024 | 1 Year |
| Confirmation Statement Submitted | 30 Aug 2024 | 1 Year |
| Change of Date Of Creation | 30 Aug 2024 | 1 Year |
| Change of Jurisdiction | 30 Aug 2024 | 1 Year |
| Change of Registered Office Address | 30 Aug 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| replacement-filing-of-director-appointment-with-name | 2025-12-10 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-11-03 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-11-03 | Open PDF |
| resolution | 2025-10-20 | Open PDF |
| memorandum-articles | 2025-10-20 | Open PDF |
| capital-name-of-class-of-shares | 2025-10-20 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-17 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-17 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-10-17 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2025-10-17 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-17 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-17 | Open PDF |