ALLIED HYGIENE SYSTEMS LIMITED

UNIT 5, CENTURION WAY, ERITH, KENT, DA18 4AF

Previous name: ALLIED PAPER PRODUCTS LIMITED (changed on 14-Nov-2013)

Company Number: 02565067
Incorporation date: 04-Dec-1990
Status: Active
Entity type: Private Limited Company

SIC codes:
17220 Manufacture of household and sanitary goods and of toilet requisites





SUMMARY

This company is 33.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 4.5 million which has increased from GBP 3.9 million in the previous year. The latest reported revenue figure is GBP 18.7 million which is similar to the previous year's figure of GBP 18.3 million. The company has 3 active officers (directors or partners) who are or were officers of 30 other companies, 13 (43.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jul-2024
Accounts Filed: FULL (31-Oct-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Oct-2019 GBP 18,704,581 653,051 15,288 80,695 557,068
31-Oct-2018 GBP 18,259,234 -87,935 973 59,117 369,609
31-Oct-2017 GBP 17,655,876 -236,778 972 -46,858


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Oct-2019 GBP 150,061 7,692,025 5,655,972 171,002 8,019 4,487,338 4,495,357
31-Oct-2018 GBP 28,028 7,216,649 5,682,368 8,019 3,930,270 3,938,289
31-Oct-2017 GBP 1,314 8,891,022 7,452,025 8,019 3,560,661 3,568,680

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Allan Macdermid MCLEAN 29 Mar 2024 British 3 - 11

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew Russell PHIPPEN 01 Nov 2013 Company Director British 1 - 11 (50.0%)
Active John PRENTICE 03 Jun 1992 Director British 4 - 55 (55.6%)
Active Mark Christopher Lee BLACKHALL Company Director British 12 - 2015 (46.9%)
Resigned David Robert JENNINGS 30 Sep 2004 Company Director British 0 - 54 (80.0%)
Active Allan Macdermid MCLEAN Company Director British 3 - 118 (57.1%)
Number of active directors: 4
Average tenure of active directors: 10.6 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 52.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
C & D LIMITED (01850143) - Active
A.D. DISPOSABLES LIMITED (02028899) - Dissolved
ALLIED HYGIENE SYSTEMS LIMITED (02565067) - Active
GLOBAL HYGIENE PRODUCTS LIMITED (02795168) - Dissolved
ALLIED HYGIENE LIMITED (04016103) - Dissolved
ZINC ENTERTAINMENT LIMITED (05092520) - Liquidation
COMPLETE INTACARE HYGIENE LTD (06039903) - Active
UNIQUE OVERSEAS INVESTMENTS LTD (06165192) - Dissolved
ALLIED COMMERCIAL PROPERTIES LIMITED (06220130) - Active
SYNERGY HYGIENE LTD (06276959) - Dissolved
ALLIED HYGIENE EUROPE LIMITED (06647726) - Dissolved
THE HYGIENE COMPANY UK LIMITED (06662839) - Dissolved
INTACARE HYGIENE SUPPLIES LIMITED (07416216) - Active
ALLIED TISSUE LIMITED (07787347) - Dissolved
MUSTARD DEVELOPMENTS LTD (07860185) - Active
111 INVEST LIMITED (09613251) - In Administration
111TW LTD (09827439) - Active
LAUREL HOUSE LTD (10384860) - Active
23 IVY LIMITED (11041332) - Active - Proposal to Strike off
BLACKHALL BUILDING & CONSTRUCTION LTD (11194152) - Active
BLACKLOG PROPERTY LTD (11194156) - Active
BRAESIDE MANOR FARM DEVELOPMENTS LIMITED (11196205) - Active
BLACKED CAPITAL LIMITED (11206656) - Active - Proposal to Strike off
JAAS PROPERTY LTD (11309619) - Active
STAPLEFORD FARM LIMITED (11544951) - Active
1 TOMSWOOD LIMITED (11655717) - Active
22 SO LIMITED (12129495) - Active - Proposal to Strike off
BLACKHALL HOMES LTD (12655769) - Active
BLACKHALL ESTATES LTD (12903208) - Active
SPRINGBOK TBS LTD (12932020) - Active - Proposal to Strike off
239 FOREST ROAD MANAGEMENT LTD (13203491) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-042014-12-042013-12-042012-12-04
ALLAN MCDERMID MCLEANA ORDINARY2,455
30.6%
2,455
30.6%
2,455
30.6%
2,640
24.7%
MARK LEE BLACKHALLA ORDINARY2,455
30.6%
2,455
30.6%
2,455
30.6%
2,640
24.7%
JOHN PRENTICEA ORDINARY2,455
30.6%
2,455
30.6%
2,455
30.6%
2,640
24.7%
ANDREW PHIPPENA ORDINARY555
6.92%
555
6.92%
555
6.92%
0
0%
MARK LEE BLACKHALLORDINARY B33
0.412%
33
0.412%
33
0.412%
33
0.309%
JOAN LESLEY MCLEANORDINARY B22
0.274%
22
0.274%
22
0.274%
22
0.206%
SARAH PRENTICEORDINARY B14
0.175%
14
0.175%
14
0.175%
14
0.131%
ALISON MARTHA PRENTICEORDINARY B13
0.162%
13
0.162%
13
0.162%
13
0.122%
ALLAN MCDERMID MCLEANORDINARY B11
0.137%
11
0.137%
11
0.137%
11
0.103%
ANDREW PRENTICEORDINARY B6
0.075%
6
0.075%
6
0.075%
6
0.056%
DAVID ROBERT JENNINGSA ORDINARY0
0%
0
0%
0
0%
2,640
24.7%
SONIA ANN JENNINGSORDINARY B0
0%
0
0%
0
0%
33
0.309%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ALLIED HYGIENE SYSTEMS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 17220 Manufacture of household and sanitary goods and of toilet requisites)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
KIMBERLY-CLARK EUROPE LIMITED WALTON OAKS, DORKING ROAD, TADWORTH, SURREY, ENGLAND, KT20 7NS 04060641 2017-12-31 1,445,971,000 34,921,000
KIMBERLY - CLARK LIMITED WALTON OAKS, DORKING ROAD, TADWORTH, SURREY, ENGLAND, KT20 7NS 00308676 2017-12-31 550,468,000 22,017,000 17290-Manufacture of other articles of paper and paperboard not elsewhere classified
RECKITT BENCKISER HEALTHCARE (UK) LIMITED 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH 00261312 2017-12-31 168,144,000 31,201,000
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH 02741587 2017-12-31 140,935,000 4,363,000
RECKITT BENCKISER (UK) LIMITED 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH 03982446 2017-12-31 124,420,000 2,951,000
NORTHWOOD HYGIENE PRODUCTS LIMITED NORTHWOOD HOUSE, STAFFORD PARK 10, TELFORD, ENGLAND, TF3 3AB 07022313 2015-12-31 46,694,019 808,097
NORTHWOOD TISSUE (DISLEY) LIMITED WATERSIDE, DISLEY, STOCKPORT, CHESHIRE, ENGLAND, SK12 2HW 07022309 2017-12-31 19,049,474 0
KIMBERLY-CLARK INTERCONTINENTAL HOLDING LIMITED WALTON OAKS, DORKING ROAD, TADWORTH, SURREY, ENGLAND, KT20 7NS 10106745 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ALLIED HYGIENE SYSTEMS LIMITED 0.7% 3.6% 7.6% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 4.4% 12.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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