PRINCIPAL HYGIENE SYSTEMS LIMITED

Q: What is the latest filing for PRINCIPAL HYGIENE SYSTEMS LIMITED?

The latest filing was on 20/04/2026: **Replacement Filing** for the appointment of Mr Colin Joseph Thomas as a director.

Key Data

Status

Active

Company No.

04188360

Incorporation date

27/03/2001

Size

Audit Exemption Subsidiary

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2023)

20/04/2026

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

View PDF (3 pages)

20/04/2026

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

View PDF (3 pages)

19/03/2026

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

View PDF (6 pages)

27/03/2025

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

View PDF (3 pages)

20/03/2025

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

View PDF (3 pages)

20/03/2025

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

View PDF (1 pages)

20/03/2025

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

View PDF (66 pages)

20/03/2025

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

View PDF (20 pages)

18/07/2024

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

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

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)

09/10/2023

Appointment of Mr Matthew Edward Stanley Brabin as a director on 2023-10-06

View PDF (2 pages)

09/10/2023

Notification of Personnel Hygiene Services Limited as a person with significant control on 2023-10-06

View PDF (2 pages)

09/10/2023

Termination of appointment of Elaine Lesley Mallon as a secretary on 2023-10-06

View PDF (1 pages)

09/10/2023

Termination of appointment of Kevin Anthony Mallon as a director on 2023-10-06

View PDF (1 pages)

09/10/2023

Cessation of Elaine Lesley Mallon as a person with significant control on 2023-10-06

View PDF (1 pages)

09/10/2023

Cessation of Kevin Anthony Mallon as a person with significant control on 2023-10-06

View PDF (1 pages)

09/10/2023

Appointment of Mr David Finlayson as a secretary on 2023-10-06

View PDF (2 pages)

09/10/2023

Appointment of Mr Colin Joseph Thomas as a director on 2023-10-06

View PDF (3 pages)

09/10/2023

Termination of appointment of Elaine Lesley Mallon as a director on 2023-10-06

View PDF (1 pages)

04/07/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+0.71 % *

* during past year

Cash in Bank

£1,216,878.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

27/03/2026

Last statement dated

30/06/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
1.04M
-
0.00
1.19M
-

2022
13
1.10M
-
0.00
1.21M
-

2023
14
1.16M
-
0.00
1.22M
-

2023
14
1.16M
-
0.00
1.22M
-

Employees

2023

Employees

14 8 % *

Net Assets(GBP)

1.16M £4.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.22M £0.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About PRINCIPAL HYGIENE SYSTEMS LIMITED

PRINCIPAL HYGIENE SYSTEMS LIMITED is an(a) Active company incorporated on 27/03/2001 with the registered office located at Block B, Western Industrial Estate, Caerphilly CF83 1XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of PRINCIPAL HYGIENE SYSTEMS LIMITED?

PRINCIPAL HYGIENE SYSTEMS LIMITED is currently Active. It was registered on 27/03/2001 .

Where is PRINCIPAL HYGIENE SYSTEMS LIMITED located?

PRINCIPAL HYGIENE SYSTEMS LIMITED is registered at Block B, Western Industrial Estate, Caerphilly CF83 1XH.

What does PRINCIPAL HYGIENE SYSTEMS LIMITED do?

PRINCIPAL HYGIENE SYSTEMS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does PRINCIPAL HYGIENE SYSTEMS LIMITED have?

PRINCIPAL HYGIENE SYSTEMS LIMITED had 14 employees in 2023.

What is the latest filing for PRINCIPAL HYGIENE SYSTEMS LIMITED?

The latest filing was on 20/04/2026: Replacement Filing for the appointment of Mr Colin Joseph Thomas as a director.