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Pva Hygiene Ltd

03319565

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 6 Havyat Business Park, Havyat Road, Wrington, Bristol, BS40 5PA
Incorporated 17/02/1997

Previously known as

Opendeck Enterprises Limited · until 25/09/1998

Compliance

Last accounts

28/02/2026

total exemption full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

46750
Wholesale of chemical products

Officers

Mrs Carol Ann Wannerton

secretary · Since 27/02/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 13 other boards

Mrs Carol Ann Wannerton

director · Since 27/02/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 13 other boards

Mr Derek Wannerton

director · Since 11/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Charles Benjamin Wannerton

director · Since 08/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Carol Ann Wannerton

secretary · Since 27/02/1997

British

Carol Ann Wannerton

director · Since 27/02/1997

British · United Kingdom · Age 65

Derek Wannerton

director · Since 11/02/2016

British · England · Age 70

Charles Benjamin Wannerton

director · Since 08/01/2024

British · United Kingdom · Age 29

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 27/02/1997

Hallmark Registrars Limited

corporate nominee director · Resigned 27/02/1997

Ronald Mcdonald

director · Resigned 18/06/2001

Jill Mcdonald

director · Resigned 05/04/2005

Derek Wannerton

director · Resigned 14/04/2014

Nicholas Gerald Western

director · Resigned 01/12/2024

Persons with Significant Control

Mrs Carol Ann Wannerton

25–50% shares
25–50% votes

British · United Kingdom · Age 65

31 Home Close, Wrington, BS40 5PX

Notified 06/04/2016

Mr Derek Wannerton

25–50% shares
25–50% votes

British · United Kingdom · Age 70

31, Home Close, Wrington, BS40 5PX

Notified 06/04/2016

Charles Benjamin Wannerton

25–50% shares
25–50% votes

British · United Kingdom · Age 29

31, Home Close, Wrington, BS40 5PX

Notified 06/04/2025

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2000Registered 17/03/2000Satisfied 01/06/2023

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Unit 6 Havyat Business Park, Havyat Road
2026-08-07

UNIT 6 HAVYAT BUSINESS PARK, HAVYAT ROAD

post townBristol
2026-08-07

BRISTOL

officer appointedWANNERTON, Carol Ann
2026-08-07
officer appointedWANNERTON, Carol Ann
2026-08-07
officer appointedWANNERTON, Charles Benjamin
2026-08-07
officer appointedWANNERTON, Derek
2026-08-07

CompanyRankvs 322+ SIC 46750 peers
74

Financial strength73th percentile among SIC peers · 18/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£90k

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

£46k

Working capital

Current Assets

£744k

Current Liabilities

£698k

Fixed Assets

£288k

Debtors

£436k

18avg. employees+2

Balance Sheet

Intangible assets£33k
Assets less current liabilities£334k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20251.07+£55k
20240.98-£64k
20231.04

Derived from filed accounts. Not audited figures.