The Handmade Bed Company Limited

Active01605538 Private limited company
Incorporated
22 December 1981 (44 years)
Industry
Dormant Company (99999)
Directors
Jane Waugh
Accounts type
Micro entity
Address
Riverside House
River Lane
Saltney
CH4 8RQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2023
British
Born February 1963 (63)
Waugh, Jane
Director · Appointed 13 February 2023
British
Born January 1964 (62)
Officer history (7 former)
17 February 2023
Resigned Croll, Paul Alexander James as Secretary
17 February 2023
Resigned Croll, Colin as Director
13 February 2023
Appointed Mcclements, Andrew Massey as Director
13 February 2023
Appointed Waugh, Jane as Director
13 February 2023
Resigned Croll, Paul Alexander James as Director
1 August 2006
Appointed Croll, Paul Alexander James as Director
1 August 2006
Appointed Croll, Paul Alexander James as Secretary
1 August 2006
Resigned Toft, Simon David as Secretary
8 April 1998
Resigned Croll, Walter David as Director
28 June 1996
Appointed Toft, Simon David as Secretary
28 June 1996
Resigned Croll, Edward Brian as Secretary
28 June 1996
Resigned Croll, Edward Brian as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07481672
Individual · Notified 13 February 2023
Has significant influence or control
British
Born February 1963 (63)
Jane Waugh
Individual · Notified 13 February 2023
Has significant influence or control
British
Born January 1964 (62)
Former controllers (1)
13 February 2023
Ceased Millbrook Industries Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

FWG Sales Limited Owns 75–100% of shares
Jwamm Limited Owns 75–100% of shares
Bradcray Limited Owns 75–100% of shares
The Handmade Bed Company Limited This company Owns 75–100% of shares
The Perfect Sleep Company Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2023 2024 2025 £1 £1 £1 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202120202019
Current Assets£1,000£1,000£1,000£1£1£1
Net Current Assets£1,000£1,000£1,000£1£1£1
Net Assets£1£1£1
Shareholder Funds£1,000£1,000£1,000£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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