System Hygienics Limited
01277207
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2024
total exemption full
Next accounts due
30/06/2026
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
Industry
Officers
director · Since 10/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 44 other boards
secretary · Since 10/10/2025
director · Since 10/10/2025
DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 45 other boards
director · Since 10/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 78 other boards
secretary · Since 10/10/2025
Former
director · Resigned 11/05/1993
director · Resigned 29/06/1997
secretary · Resigned 14/12/1998
director · Resigned 07/11/2001
secretary · Resigned 11/11/2002
director · Resigned 02/06/2006
secretary · Resigned 02/06/2006
director · Resigned 03/07/2012
director · Resigned 11/09/2013
secretary · Resigned 18/10/2013
director · Resigned 18/10/2013
secretary · Resigned 23/03/2018
director · Resigned 23/03/2018
director · Resigned 01/09/2018
director · Resigned 24/09/2019
director · Resigned 24/09/2019
secretary · Resigned 24/09/2019
director · Resigned 10/10/2025
director · Resigned 10/10/2025
secretary · Resigned 10/10/2025
Persons with Significant Control
System Hygienics Holdings Limited
System Hygienics Holdings Limited, Dittons Road, Polegate, BN26 6JF
Reg: 12164925 · Registrar Of Companies England And Wales · Limited Liability Company
Notified 25/09/2019
Former PSCs
Mr Michael Edward Ohly
Ceased 24/09/2019
Mr Mark Douglas Poultney
Ceased 26/09/2019
Charges1 outstanding
BARCLAYS BANK PLC
LEUMI ABL LIMITED
CENTRIC SPV 1 LIMITED
WILLIAMS & GLYN'S BANK LIMITED
Change History
Private Limited Company
13 FLEMMING COURT
CASTLEFORD
Active
CompanyRankvs 3690+ SIC 43999 peers79
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/09/2024
Net Worth
£1.6M
Balance sheet strength
Cash
£82k
Cash in the bank
Net Current Assets
£1.5M
Working capital
Current Assets
£2.5M
Current Liabilities
£929k
Fixed Assets
£44k
Debtors
£2.4M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 2.66 | +£448k |
| 2023 | 2.18 | +£154k |
| 2022 | 2.06 | — |
Derived from filed accounts. Not audited figures.