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Hygiene Supplies Direct Limited

04350856

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Tayson House, Methley Road, Castleford, WF10 1PA
Incorporated 10/01/2002

Compliance

Last accounts

31/01/2025

medium

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Graham Anthony Newton

director · Since 10/01/2002

British · England · Age 61

Shaun Anthony Day

director · Since 24/01/2012

British · England · Age 49

Alan Andrew Garnett

director · Since 02/10/2017

British · England · Age 59

Sophia Mae Newton

director · Since 02/10/2017

British · England · Age 29

Mandy Tempest

director · Since 02/10/2017

British · England · Age 52

Andrew John Catton

director · Since 02/10/2017

British · England · Age 42

Olivia Rose Catton

director · Since 02/10/2017

British · England · Age 33

Former

Neville Newton

secretary · Resigned 18/11/2003

Kathryn Margaret Harrison

secretary · Resigned 28/11/2005

Colleen Julie Newton

secretary · Resigned 19/10/2012

Julia Dawn Nash

director · Resigned 06/09/2013

Neville Newton

director · Resigned 18/08/2015

Simon David Barker

director · Resigned 31/08/2019

Persons with Significant Control

Mr Graham Anthony Newton

50–75% shares

British · England · Age 61

Tayson House, Castleford, WF10 1PA

Notified 06/04/2016

Newton Holdings Yorkshire Limited

75–100% shares

Tayson House, Methley Road, Castleford, WF10 1PA

Reg: 11822451 · England & Wales · Limited Company

Notified 28/02/2019

Former PSCs

Mr Simon David Barker

Ceased 31/08/2019

Charges0 outstanding

charge
satisfied

BIBBY FACTORS NORTHEAST LIMITED

Created 16/11/2006Registered 27/11/2006Satisfied 23/02/2015

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Tayson House
2026-05-05

TAYSON HOUSE

post townCastleford
2026-05-05

CASTLEFORD

officer appointedCATTON, Andrew John
2026-05-05
officer appointedCATTON, Olivia Rose
2026-05-05
officer appointedDAY, Shaun Anthony
2026-05-05
officer appointedGARNETT, Alan Andrew
2026-05-05
officer appointedNEWTON, Graham Anthony
2026-05-05
officer appointedNEWTON, Sophia Mae
2026-05-05
officer appointedTEMPEST, Mandy
2026-05-05

CompanyRankvs 1803+ SIC 47910 peers
76

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.84× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/01/2025

Turnover

£11.3M

Annual revenue

Net Worth

£2.2M

Balance sheet strength

Cash

£270k

Cash in the bank

Profit Before Tax

£625k

Bottom line earnings

Net Current Assets

£2.1M

Working capital

Current Assets

£4.6M

Current Liabilities

£2.5M

Fixed Assets

£70k

Debtors

£717k

Cost of Sales

£7.5M

Gross Profit

£3.8M

Admin Expenses

£3.2M

Operating Profit

£611k

Profit After Tax

£468k

42avg. employees+2

Tax at Year End

Corp tax£58k
Dividends paid£150k

Director Loans

Company owes directors£6k

People Costs

Wages & salaries£858k
NI contributions£83k

Balance Sheet

Intangible assets£13k
Assets less current liabilities£2.2M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20251.84+£318k
20241.54+£325k
20231.40+£200k
20221.38+£251k
20211.45+£249k
20201.63+£196k
20191.39

Derived from filed accounts. Not audited figures.

Filing History95 filings

Accounts filed

accounts with accounts type medium

31/10/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20253 pages · PDF
Accounts filed

accounts with accounts type medium

31/10/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

31/10/20239 pages · PDF
Director details changed

change person director company with change date

17/01/20232 pages · PDF
Director details changed

change person director company with change date

17/01/20232 pages · PDF
Director details changed

change person director company with change date

17/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20219 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20204 pages · PDF
PSC02

notification of a person with significant control

13/02/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20199 pages · PDF
Director resigned

termination director company with name termination date

02/09/20191 page · PDF
PSC07

cessation of a person with significant control

02/09/20191 page · PDF
RESOLUTIONS

resolution

13/05/20191 page · PDF
RESOLUTIONS

resolution

08/04/201926 pages · PDF
Shares cancelled

capital cancellation shares

08/04/20196 pages · PDF
RESOLUTIONS

resolution

08/04/201914 pages · PDF
Share buyback

capital return purchase own shares

08/04/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20188 pages · PDF
Director details changed

change person director company with change date

16/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/201710 pages · PDF
Director appointed

appoint person director company with name date

03/10/20172 pages · PDF
Director appointed

appoint person director company with name date

02/10/20172 pages · PDF
Director appointed

appoint person director company with name date

02/10/20172 pages · PDF
Director appointed

appoint person director company with name date

02/10/20172 pages · PDF
Director appointed

appoint person director company with name date

02/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20155 pages · PDF
Director resigned

termination director company with name termination date

18/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20158 pages · PDF
MR04

mortgage satisfy charge full

23/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20148 pages · PDF
RESOLUTIONS

resolution

19/03/201425 pages · PDF
Accounts filed

accounts with accounts type small

05/11/20138 pages · PDF
Director resigned

termination director company with name

02/10/20131 page · PDF
Shares allotted

capital allotment shares

21/03/20136 pages · PDF
Director appointed

appoint person director company with name

12/03/20132 pages · PDF
RESOLUTIONS

resolution

08/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20137 pages · PDF
Director details changed

change person director company with change date

26/11/20122 pages · PDF
Accounts filed

accounts with accounts type small

05/11/20128 pages · PDF
TM02

termination secretary company with name

19/10/20121 page · PDF
Director appointed

appoint person director company with name

13/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20116 pages · PDF
Director appointed

appoint person director company with name

26/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20106 pages · PDF
AD03

move registers to sail company

06/04/20101 page · PDF
Director details changed

change person director company with change date

06/04/20102 pages · PDF
AD02

change sail address company

06/04/20101 page · PDF
Director details changed

change person director company with change date

06/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20097 pages · PDF
363a

legacy

30/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20087 pages · PDF
363a

legacy

14/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20076 pages · PDF
363s

legacy

24/01/20077 pages · PDF
395

legacy

27/11/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20067 pages · PDF
363s

legacy

09/02/20068 pages · PDF
288a

legacy

13/01/20062 pages · PDF
288b

legacy

13/01/20061 page · PDF
287

legacy

13/01/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20056 pages · PDF
363s

legacy

23/02/20057 pages · PDF
225

legacy

22/10/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20045 pages · PDF
RESOLUTIONS

resolution

04/03/2004PDF
RESOLUTIONS

resolution

04/03/2004PDF
RESOLUTIONS

resolution

04/03/20041 page · PDF
363s

legacy

12/02/20047 pages · PDF
RESOLUTIONS

resolution

04/12/2003PDF
RESOLUTIONS

resolution

04/12/20031 page · PDF
288a

legacy

04/12/20032 pages · PDF
287

legacy

04/12/20031 page · PDF
288b

legacy

04/12/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20035 pages · PDF
225

legacy

11/09/20031 page · PDF
363s

legacy

28/01/20037 pages · PDF
288a

legacy

28/01/20022 pages · PDF
Incorporated

incorporation company

10/01/200215 pages · PDF