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ALLIED HYGIENE SYSTEMS LIMITED
UNIT 5, CENTURION WAY, ERITH, KENT, DA18 4AFPrevious 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 1 | 1 (50.0%) | |
Active | John PRENTICE | 03 Jun 1992 | Director | British | 4 - 5 | 5 (55.6%) | |
Active | Mark Christopher Lee BLACKHALL | Company Director | British | 12 - 20 | 15 (46.9%) | ||
Resigned | David Robert JENNINGS | 30 Sep 2004 | Company Director | British | 0 - 5 | 4 (80.0%) | |
Active | Allan Macdermid MCLEAN | Company Director | British | 3 - 11 | 8 (57.1%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2015-12-04 | 2014-12-04 | 2013-12-04 | 2012-12-04 | ||
ALLAN MCDERMID MCLEAN | A ORDINARY | 2,455 30.6% | 2,455 30.6% | 2,455 30.6% | 2,640 24.7% |
MARK LEE BLACKHALL | A ORDINARY | 2,455 30.6% | 2,455 30.6% | 2,455 30.6% | 2,640 24.7% |
JOHN PRENTICE | A ORDINARY | 2,455 30.6% | 2,455 30.6% | 2,455 30.6% | 2,640 24.7% |
ANDREW PHIPPEN | A ORDINARY | 555 6.92% | 555 6.92% | 555 6.92% | 0 0% |
MARK LEE BLACKHALL | ORDINARY B | 33 0.412% | 33 0.412% | 33 0.412% | 33 0.309% |
JOAN LESLEY MCLEAN | ORDINARY B | 22 0.274% | 22 0.274% | 22 0.274% | 22 0.206% |
SARAH PRENTICE | ORDINARY B | 14 0.175% | 14 0.175% | 14 0.175% | 14 0.131% |
ALISON MARTHA PRENTICE | ORDINARY B | 13 0.162% | 13 0.162% | 13 0.162% | 13 0.122% |
ALLAN MCDERMID MCLEAN | ORDINARY B | 11 0.137% | 11 0.137% | 11 0.137% | 11 0.103% |
ANDREW PRENTICE | ORDINARY B | 6 0.075% | 6 0.075% | 6 0.075% | 6 0.056% |
DAVID ROBERT JENNINGS | A ORDINARY | 0 0% | 0 0% | 0 0% | 2,640 24.7% |
SONIA ANN JENNINGS | ORDINARY B | 0 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 |