PRINCIPAL HYGIENE SYSTEMS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Block B, Western Industrial Estate, Caerphilly CF83 1XH
Accounts type
Dormant

Company activity

The 4 most recent documents filed at Companies House.

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  1. 30/06/2026

    Termination of appointment of David Finlayson as a secretary on 2026-06-25

    View PDF (1 pages)
  2. 20/04/2026

    Confirmation statement made on 2026-03-27 with no updates

    View PDF (3 pages)
  3. 20/04/2026

    Replacement Filing for the appointment of Mr Colin Joseph Thomas as a director

    View PDF (3 pages)
  4. 19/03/2026

    Accounts for a dormant company made up to 2025-06-30

    View PDF (6 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Dormant accounts

On schedule

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

10/04/2027Filing deadline

Next statement date
27/03/2027
Last statement dated
27/03/2026

See the full filing history

Financial performance

The latest figures PRINCIPAL HYGIENE SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£1.16M2023
4.66%vs 2022

2022: £1.10M

Total Assets

£1.62M2022
7.15%vs 2021

2021: £1.51M

Cash in Bank

£1.22M2023
0.71%vs 2022

2022: £1.21M

Total Liabilities

£478.77K2022
10.61%vs 2021

2021: £432.86K

Employees

142023
+1vs 2022

2022: 13

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 7.15% on 2021. See the full financial analysis for PRINCIPAL HYGIENE SYSTEMS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

132021
132022
142023
YearEmployeesChange
202314+1
2022130
202113–

Reported employee count increased from 13 in 2021 to 14 in 2023. 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.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director27/03/2001–27/03/200142983
Nominee Secretary27/03/2001–27/03/200197866
Director01/04/2009–06/10/20231
Director27/03/2001–06/10/20230
Director06/10/2023–Present190
Director06/10/2023–Present71
Secretary27/03/2001–06/10/20230
Secretary06/10/2023–25/06/20260

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present1
06/04/2016–06/10/20231
06/04/2016–Present0
06/04/2016–06/10/20230
06/10/2023–Present3

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
23
Since 27/03/2023
Last 12 months
4
-1 vs the year before
Most recent filing
30/06/2026
3 months ago

What changed in the last year

  • Officer changes (2)Latest 30/06/2026
  • Confirmation statementLatest 20/04/2026
  • Accounts filedLatest 19/03/2026

Filing timeline

  1. 30/06/2026

    Termination of appointment of David Finlayson as a secretary on 2026-06-25

    View PDF (1 pages)
  2. 20/04/2026

    Confirmation statement made on 2026-03-27 with no updates

    View PDF (3 pages)
  3. 20/04/2026

    Replacement Filing for the appointment of Mr Colin Joseph Thomas as a director

    View PDF (3 pages)
  4. 19/03/2026

    Accounts for a dormant company made up to 2025-06-30

    View PDF (6 pages)
  5. 27/03/2025

    Confirmation statement made on 2025-03-27 with no updates

    View PDF (3 pages)
  6. 20/03/2025

    Audit exemption subsidiary accounts made up to 2024-06-30

    View PDF (20 pages)
  7. 20/03/2025

    Audit exemption statement of guarantee by parent company for period ending 30/06/24

    View PDF (3 pages)
  8. 20/03/2025

    Consolidated accounts of parent company for subsidiary company period ending 30/06/24

    View PDF (66 pages)
  9. 20/03/2025

    Notice of agreement to exemption from audit of accounts for period ending 30/06/24

    View PDF (1 pages)
  10. 18/07/2024

    Previous accounting period extended from 2024-03-31 to 2024-06-30

    View PDF (1 pages)
  11. 09/04/2024

    Confirmation statement made on 2024-03-27 with updates

    View PDF (4 pages)
  12. 09/10/2023

    Registered office address changed from Unit 1B Bentley Bridge Business Park Well Lane Wednesfield Wolverhampton WV11 3SQ to Block B Western Industrial Estate Caerphilly CF83 1XH on 2023-10-09

    View PDF (1 pages)

Showing 12 of 23 filings

See when the next accounts and confirmation statement are due

Similar companies

682 UK companies are similar to PRINCIPAL HYGIENE SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Agents specialised in the sale of other particular products) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

682 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Agents specialised in the sale of other particular products.Browse the listing

About PRINCIPAL HYGIENE SYSTEMS LIMITED

A short description of the company, written from its Companies House record.

PRINCIPAL HYGIENE SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Block B, Western Industrial Estate, Caerphilly CF83 1XH. Companies House classifies its business as Agents specialised in the sale of other particular products, one of 2 SIC classifications on its record. It has been on the register for 25 years 6 months.

The register currently records it as active. Its 2023 accounts report net assets of £1.16M and 14 employees.

PRINCIPAL HYGIENE SYSTEMS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PRINCIPAL HYGIENE SYSTEMS LIMITED under 2 registered business activities: Agents specialised in the sale of other particular products (46.18 - SIC 2007) and Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).

PRINCIPAL HYGIENE SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 27/03/2001.

The most recent accounts Okredo holds cover 2023 and report net assets of £1.16M, total assets of £1.62M, cash in bank of £1.22M and total liabilities of £478.77K.

The most recent document on the record is dated 30/06/2026: Termination of appointment of David Finlayson as a secretary on 2026-06-25, 3 months ago.

On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 10/04/2027.

Companies House lists 8 officers (2 currently in post) and 5 people with significant control (3 current).