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Soak & Sleep Holdings Limited

Soak & Sleep Holdings Limited is an active company incorporated on 18 April 2013 with the registered office located in London, Greater London. Soak & Sleep Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08494629
Private limited company
Age
12 years
Incorporated 18 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
78 York Street
London
W1H 1DP
England
Address changed on 12 Oct 2023 (1 year 11 months ago)
Previous address was , 78 York Street York Street, London, W1H 1DP, England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Attorney • American • Lives in United States • Born in May 1978
Director • British • Lives in England • Born in Jan 1976
Director • Ceo • British • Lives in England • Born in Mar 1977
Director • Attorney • American • Lives in United States • Born in Jan 1986
Director • Speciality Sales - International • American • Lives in United States • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Soak & Sleep Limited
Jeffrey David Steed, Ms Sarah Anne Gelia Smith, and 2 more are mutual people.
Active
Husky Oak Limited
Jeffrey David Steed, Ms Sarah Anne Gelia Smith, and 1 more are mutual people.
Active
Malouf U.K. Limited
Jeffrey David Steed and Aaron David Womack are mutual people.
Active
Malouf Logistical U.K. Limited
Jeffrey David Steed and Aaron David Womack 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£3.29M
Decreased by £155.29K (-5%)
Total Liabilities
-£898.59K
Decreased by £60.49K (-6%)
Net Assets
£2.39M
Decreased by £94.8K (-4%)
Debt Ratio (%)
27%
Decreased by 0.52% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Small Accounts Submitted
4 Months Ago on 9 May 2025
Accounting Period Shortened
8 Months Ago on 24 Dec 2024
Mr Jon-David Jorgensen Appointed
11 Months Ago on 27 Sep 2024
Ms Thandi Hunt Appointed
11 Months Ago on 27 Sep 2024
Mr Aaron David Womack Appointed
11 Months Ago on 27 Sep 2024
Jeffrey David Steed Resigned
11 Months Ago on 18 Sep 2024
Jeffrey David Steed Resigned
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Sarah Anne Gelia Smith Details Changed
1 Year 5 Months Ago on 6 Apr 2024
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 19 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 May 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 24 Dec 2024
Termination of appointment of Jeffrey David Steed as a secretary on 18 September 2024
Submitted on 24 Nov 2024
Termination of appointment of Jeffrey David Steed as a director on 18 September 2024
Submitted on 24 Nov 2024
Appointment of Mr Aaron David Womack as a director on 27 September 2024
Submitted on 24 Nov 2024
Appointment of Ms Thandi Hunt as a director on 27 September 2024
Submitted on 24 Nov 2024
Appointment of Mr Jon-David Jorgensen as a director on 27 September 2024
Submitted on 24 Nov 2024
Director's details changed for Sarah Anne Gelia Smith on 6 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 24 Apr 2024
Repayment History
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