Company Profile
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Large EnterprisePersonnel Hygiene Services Limited
00770813•Private Limited With Share Capital
Block B, Western Industrial Estate, Caerphilly, CF831XH
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Incorporated
14/08/1963
Company Age
62 years
Directors
4
Employees
2,147
SIC Code
38120
Risk
very low risk
Company Overview
Registration, classification & business activity
Personnel Hygiene Services Limited (00770813) is a private limited with share capital incorporated on 14/08/1963 (62 years old) and registered in caerphilly, CF831XH. The company operates under SIC code 38120 - collection of hazardous waste.
Personnel hygiene services limited is a business supplies and equipment company based out of block b western industrial estate, caerphilly, united kingdom.
Private Limited With Share Capital
SIC: 38120
Large Enterprise
Incorporated 14/08/1963
CF831XH
2,147 employees
Financial Overview
Total Assets
£968.57M
Liabilities
£601.13M
Net Assets
£367.44M
Turnover
£249.78M
Cash
£14.53M
Key Metrics
2,147
Employees
4
Directors
1
Shareholders
17
Patents
6
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
22
Registered
0
Outstanding
0
Part Satisfied
22
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:06-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2026
Capital Allotment Shares
Category:Capital
Date:25-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-04-2026
Legacy
Category:Accounts
Date:02-04-2026
Legacy
Category:Other
Date:19-03-2026
Legacy
Category:Other
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:21-09-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:26-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:06-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Resolution
Category:Resolution
Date:04-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-11-2010
Capital Allotment Shares
Category:Capital
Date:29-11-2010
Memorandum Articles
Category:Incorporation
Date:29-11-2010
Resolution
Category:Resolution
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Mortgage
Date:30-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2008
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date23/03/2026
Latest Accounts29/06/2025
Trading Addresses
Austin House Kingsnorth Industrial, Estate, Austin Road, Ashford, Kent, TN236LN
Lancaster Way, Ermine Bususiness Centre, Ermine Business Park, Huntingdon, Cambridgeshire, PE296XU
Unit 1-2, Kennford Road, Exeter, Devon, EX28LY
Unit 2 Vector Industrial Park, Church Lane, West Bromwich, West Midlands, B711DG
Westrigg, 47 Craig Street, Blackridge, Bathgate, West Lothian, EH483AU
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