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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (6 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Jan 2025 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Knight Road
Rochester
Kent
ME2 2BP
Same address for the past 19 years
Telephone
01634723557
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Aug 1981
The Sleep Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sleepeezee Limited
Tracey ANN Bamber, Daniel Orwin, and 1 more are mutual people.
Active
Nestledown Beds Limited
Steven Warren is a mutual person.
Active
Cumfilux Beds Limited
Steven Warren is a mutual person.
Active
Simmons Bedding Limited
Steven Warren is a mutual person.
Active
Sleep Technology Limited
Steven Warren is a mutual person.
Active
The Bed In The Bag Company Limited
Steven Warren is a mutual person.
Active
Simmons (U.K.) Limited
Steven Warren is a mutual person.
Active
Sleepeezee Beds Limited
Steven Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
Unreported
Decreased by £1.41M (-100%)
Turnover
£698K
Decreased by £38.05M (-98%)
Employees
Unreported
Decreased by 297 (-100%)
Total Assets
£13.61M
Decreased by £4.84M (-26%)
Total Liabilities
-£7.41M
Decreased by £3M (-29%)
Net Assets
£6.2M
Decreased by £1.84M (-23%)
Debt Ratio (%)
54%
Decreased by 2% (-4%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Oct 2025
Richard Thomas Burns Resigned
4 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 20 Jun 2025
Accounting Period Extended
1 Year Ago on 20 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 28 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Jul 2024
Shares Consolidated
1 Year 5 Months Ago on 12 Jul 2024
Shares Consolidated
1 Year 6 Months Ago on 3 Jun 2024
The Sleep Group Limited (PSC) Appointed
1 Year 7 Months Ago on 14 May 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 28 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 28 Oct 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 28 Oct 2025
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
Repayment History
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