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Silentnight Holdings Limited

Silentnight Holdings Limited is an active company incorporated on 9 May 2011 with the registered office located in Barnoldswick, Lancashire. Silentnight Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07627383
Private limited company
Age
14 years
Incorporated 9 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Learn more about Silentnight Holdings Limited
Contact Update Details
Address
Long Ing Business Park
Long Ing Lane
Barnoldswick
Lancashire
BB18 6BJ
Same address for the past 13 years
Telephone
01282813051
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard Cotter
Director • British • Lives in England • Born in May 1961
Daniel Orwin
Director • Chartered Accountant • British • Lives in England • Born in Aug 1981
Tracey ANN Bamber
Director • British • Lives in England • Born in Mar 1969
The Sleep Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Silentnight Group Limited
Richard Cotter, Tracey ANN Bamber, and 1 more are mutual people.
Active
The Sleep Group Topco Limited
Richard Cotter, Tracey ANN Bamber, and 1 more are mutual people.
Active
The Branded Beds Group Limited
Tracey ANN Bamber and Daniel Orwin are mutual people.
Active
Silentnight Limited
Tracey ANN Bamber and Daniel Orwin are mutual people.
Active
The Sleep Group Holdco Limited
Tracey ANN Bamber and Daniel Orwin are mutual people.
Active
The Sleep Group Limited
Tracey ANN Bamber and Daniel Orwin are mutual people.
Active
Sleepeezee Limited
Tracey ANN Bamber is a mutual person.
Active
Sleepeezee Holdings Ltd
Tracey ANN Bamber is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£15.09M
Increased by £15.09M (%)
Total Liabilities
-£15M
Increased by £13.09M (+684%)
Net Assets
£87K
Increased by £2M (-105%)
Debt Ratio (%)
99%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 28 Oct 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 16 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 11 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 11 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 14 May 2024
Kiboko Bidco Limited (PSC) Details Changed
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
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Get Credit Report
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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
Change of details for Kiboko Bidco Limited as a person with significant control on 9 May 2024
Submitted on 30 Apr 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Resolutions
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Full accounts made up to 31 January 2024
Submitted on 16 Oct 2024
Registration of charge 076273830010, created on 16 September 2024
Submitted on 20 Sep 2024
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Repayment History
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