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The Sleep Group Holdco Limited

The Sleep Group Holdco Limited is an active company incorporated on 21 April 2021 with the registered office located in Barnoldswick, Lancashire. The Sleep Group Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13349949
Private limited company
Age
4 years
Incorporated 21 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 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 The Sleep Group Holdco Limited
Contact Update Details
Address
Long Ing Business Park
Long Ing Lane
Barnoldswick
BB18 6BJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adam Stewart Taylor
Director • British • Lives in UK • Born in May 1987
Daniel Orwin
Director • British • Lives in England • Born in Aug 1981
Tracey ANN Bamber
Director • British • Lives in England • Born in Mar 1969
The Sleep Group Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Sleep Group Topco Limited
Adam Stewart Taylor, Tracey ANN Bamber, and 1 more are mutual people.
Active
The Sleep Group Limited
Adam Stewart Taylor, Tracey ANN Bamber, and 1 more are mutual people.
Active
Silentnight Group Limited
Tracey ANN Bamber and Daniel Orwin 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
Silentnight Holdings 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 (2022–2025)
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
£53.36M
Increased by £29.5M (+124%)
Total Liabilities
-£29.5M
Increased by £29.5M (%)
Net Assets
£23.86M
Same as previous period
Debt Ratio (%)
55%
Increased by 55.28% (%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 28 Oct 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 11 Jul 2024
Charge Satisfied
1 Year 3 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 Topco Limited (PSC) Details Changed
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 28 Oct 2025
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
Confirmation statement made on 20 April 2025 with updates
Submitted on 2 May 2025
Change of details for Kiboko Topco Limited as a person with significant control on 9 May 2024
Submitted on 30 Apr 2025
Full accounts made up to 31 January 2024
Submitted on 16 Oct 2024
Satisfaction of charge 133499490002 in full
Submitted on 11 Jul 2024
Satisfaction of charge 133499490001 in full
Submitted on 11 Jul 2024
Registration of charge 133499490003, created on 24 June 2024
Submitted on 28 Jun 2024
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Repayment History
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