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Sleepeezee Holdings Ltd

Sleepeezee Holdings Ltd is an active company incorporated on 29 August 1985 with the registered office located in Rochester, Kent. Sleepeezee Holdings Ltd was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01942625
Private limited company
Age
40 years
Incorporated 29 August 1985
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Knight Road
Rochester
Kent
ME2 2BP
Same address for the past 19 years
Telephone
01634723557
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Mar 1969
The Sleep Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sleepeezee Limited
Mr Steven Warren, Richard Thomas Burns, and 2 more are mutual people.
Active
Nestledown Beds Limited
Mr Steven Warren and Richard Thomas Burns are mutual people.
Active
Cumfilux Beds Limited
Mr Steven Warren and Richard Thomas Burns are mutual people.
Active
Simmons Bedding Limited
Mr Steven Warren and Richard Thomas Burns are mutual people.
Active
Sleep Technology Limited
Mr Steven Warren and Richard Thomas Burns are mutual people.
Active
The Bed In The Bag Company Limited
Mr Steven Warren and Richard Thomas Burns are mutual people.
Active
Simmons (U.K.) Limited
Mr Steven Warren and Richard Thomas Burns are mutual people.
Active
Sleepeezee Beds Limited
Mr Steven Warren and Richard Thomas Burns are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.41M
Decreased by £954K (-40%)
Turnover
£38.75M
Decreased by £271K (-1%)
Employees
297
Decreased by 11 (-4%)
Total Assets
£18.45M
Decreased by £2.34M (-11%)
Total Liabilities
-£10.41M
Decreased by £653K (-6%)
Net Assets
£8.04M
Decreased by £1.69M (-17%)
Debt Ratio (%)
56%
Increased by 3.22% (+6%)
Latest Activity
Richard Thomas Burns Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Accounting Period Extended
9 Months Ago on 20 Nov 2024
Group Accounts Submitted
11 Months Ago on 28 Sep 2024
New Charge Registered
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Shares Consolidated
1 Year 1 Month Ago on 12 Jul 2024
Shares Consolidated
1 Year 3 Months Ago on 3 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 20 May 2024
The Sleep Group Limited (PSC) Appointed
1 Year 3 Months Ago on 14 May 2024
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Documents
Termination of appointment of Richard Thomas Burns as a director on 1 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 20 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 20 Jun 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Current accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 20 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Registration of charge 019426250006, created on 16 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 22 Jul 2024
Change of share class name or designation
Submitted on 15 Jul 2024
Repayment History
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