Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 15/10/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 15/10/2024
H & M DISINFECTION SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 18 Dalby Court, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire CW9 7TN
- Classification (SIC)
- Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-07 with no updates
- 11/11/2025View PDF (1 pages)
Termination of appointment of Stephen John Hall as a director on 2025-10-16
- 29/07/2025View PDF (1 pages)
Current accounting period extended from 2025-10-15 to 2025-12-31
- 07/07/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-10-15
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
21/03/2027Filing deadline
Last statement 07/03/2026Due 21/03/2027
- Next statement date
- 07/03/2027
- Last statement dated
- 07/03/2026
Financial performance
The latest figures H & M DISINFECTION SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£265.72K2024
116.70%vs 20232023: £122.62K
Total Assets
£731.12K2024
17.77%vs 20232023: £620.83K
Cash in Bank
£119.91K2024
86.88%vs 20232023: £64.16K
Total Liabilities
£465.40K2024
-6.59%vs 20232023: £498.21K
Employees
132024
-1vs 20232023: 14
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 116.70% on 2023. See the full financial analysis for H & M DISINFECTION SYSTEMS LIMITED.
The full financial record
Four ways through H & M DISINFECTION SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +157% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 13 | -1 |
| 2023 | 14 | 0 |
| 2022 | 14 | 0 |
| 2021 | 14 | – |
Reported employee count decreased from 14 in 2021 to 13 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/10/2016–16/10/2024 | 2 | |
| Director | 16/10/2024–Present | 1 | |
| Director | 16/10/2024–Present | 12 | |
| Director | 01/10/2016–16/10/2024 | 0 | |
| Secretary | 21/11/1994–30/09/2016 | 1 | |
| Director | 01/10/2016–16/10/2024 | 0 | |
| Director | 01/10/2016–16/10/2024 | 0 | |
| Secretary | 01/10/2016–16/10/2024 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/03/2017–Present | 4 | |
| 01/03/2017–16/10/2024 | 4 | |
| 16/10/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22
- Since 23/03/2023
- Last 12 months
- 2
- -11 vs the year before
- Most recent filing
- 10/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 10/03/2026
- Officer changesLatest 11/11/2025
Filing timeline
- 10/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-07 with no updates
- 11/11/2025View PDF (1 pages)
Termination of appointment of Stephen John Hall as a director on 2025-10-16
- 29/07/2025View PDF (1 pages)
Current accounting period extended from 2025-10-15 to 2025-12-31
- 07/07/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-10-15
- 21/02/2025View PDF (1 pages)
Previous accounting period shortened from 2024-12-31 to 2024-10-15
- 01/11/2024View PDF (2 pages)
Notification of Christeyns Food Hygiene Ltd as a person with significant control on 2024-10-16
- 01/11/2024View PDF (1 pages)
Cessation of Stephen John Hall as a person with significant control on 2024-10-16
- 01/11/2024View PDF (2 pages)
Appointment of Neil Garry Jones as a director on 2024-10-16
- 01/11/2024View PDF (2 pages)
Appointment of Andrew Bethel as a director on 2024-10-16
- 01/11/2024View PDF (1 pages)
Termination of appointment of Angela Mary Hall as a director on 2024-10-16
- 01/11/2024View PDF (1 pages)
Termination of appointment of James Stephen Hall as a director on 2024-10-16
- 01/11/2024View PDF (1 pages)
Termination of appointment of Brenda Mary Lancaster as a secretary on 2024-10-16
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
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About H & M DISINFECTION SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
H & M DISINFECTION SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 18 Dalby Court, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire CW9 7TN. Companies House classifies its business as Manufacture of machinery for food beverage and tobacco processing. It has been on the register for 36 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £265.72K and 13 employees.
H & M DISINFECTION SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records H & M DISINFECTION SYSTEMS LIMITED under one registered business activity: Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007).
H & M DISINFECTION SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 12/03/1990.
The most recent accounts Okredo holds cover 2024 and report net assets of £265.72K, total assets of £731.12K, cash in bank of £119.91K and total liabilities of £465.40K.
The most recent document on the record is dated 10/03/2026: Confirmation statement made on 2026-03-07 with no updates, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 21/03/2027.
Companies House lists 8 officers (2 currently in post) and 3 people with significant control (2 current).