OpenCompanies

Water Hygiene Management Limited

Company number
03062648
Status
Active
Type
Private Limited Company
Incorporated
30 May 1995
Nature of business
Water collection, treatment and supply
Corporate group
Sunrise Acquisition Midco Limited (39 companies)

Registered office

Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL

Officers

NameRoleAppointedResigned
CASHMORE, Simon John Director 26 Oct 2026
ABLEY, Simon John Director 26 Oct 2026
BROWN, Sarah Frances Director 30 May 2024 26 Oct 2026
BROWN, Philip James Secretary 21 Aug 2023 26 Oct 2026
BROWN, Philip Director 1 Jan 1996 26 Oct 2026

Control

NameNature of controlNotifiedCeased
Sunrise Acquisition Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Oct 2026
Mr Philip James Brown Ownership Of Shares 75 To 100 Percent 6 Apr 2016 26 Oct 2026
Mrs Jill Embleton Significant Influence Or Control 6 Apr 2016 21 Aug 2023
Mr Richard Antony Dickson Significant Influence Or Control 6 Apr 2016 21 Aug 2023
Mrs Sarah Frances Brown Significant Influence Or Control 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2026 £1,222,795 £1,486,772 28
30 Jun 2025 £756,266 £1,065,786 25
30 Jun 2024 - £658,874 20
30 Jun 2023 £784,359 £758,268 20
30 Jun 2022 £802,020 £718,099 17
30 Jun 2021 £734,917 £765,246 12
30 Jun 2020 £496,246 £664,670 10
30 Jun 2019 £455,659 £544,787 10
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 £249,034 £415,636 -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -

Connections

Owned by

Water Hygiene Management Limited → Sunrise Acquisition Bidco Limited → Sunrise Acquisition Midco Limited

Registered address

205 companies are registered at this address - likely a registration agent.

Data