S I Sealy Holdings Limited

Active04368908 Private limited company
Incorporated
7 February 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
S I Sealy Group Limited
Accounts type
Total exemption full
Region
North West
Address
S I Sealy Inwood Court
Stuart Road
Bredbury
SK6 2SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2016
British
Born April 1980 (46)
Officer history (7 former)
4 April 2025
Resigned Stafford, Simon David as Secretary
4 April 2025
Resigned Stafford, Simon David as Director
4 February 2021
Resigned Dale, Andrew Steven as Director
6 April 2016
Appointed Madden, Daniel Martin as Director
19 February 2009
Resigned Goodwin, Graham Alfred as Director
28 November 2007
Resigned Tattersall, Stephen John as Director
28 November 2007
Appointed Stafford, Simon David as Secretary
28 November 2007
Resigned Tattersall, Stephen John as Secretary
7 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 February 2002
Appointed Goodwin, Graham Alfred as Director
7 February 2002
Appointed Tattersall, Stephen John as Director
7 February 2002
Appointed Dale, Andrew Steven as Director
7 February 2002
Appointed Tattersall, Stephen John as Secretary
7 February 2002
Appointed Stafford, Simon David as Director
7 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

S I Sealy Group Limited
Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where S I Sealy Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
4 April 2025
Ceased Simon David Stafford — Owns 25–50% of shares
4 April 2025
Ceased Daniel Martin Madden — Holds 25–50% of voting rights
1 November 2021
Ceased Andrew Steven Dale — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£143,457
Employees
2
Debt Ratio
54%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £143,457 £143,457 £143,457 £143,457
Balance sheet detail
2025202420232022
Fixed Assets£309,932£309,932£309,932£309,932
Current Assets£5£5£5£5
Creditors (< 1 year)£166,480£166,480£166,480£166,480
Net Current Assets(£166,475)(£166,475)(£166,475)(£166,475)
Net Assets£143,457£143,457£143,457£143,457
Shareholder Funds£143,457£143,457£143,457£143,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with updates20 December 2025
17 December 2025Total exemption full accounts31 March 2025
14 April 2025Registration of a charge
7 April 2025Cessation of a person with significant control
7 April 2025Cessation of a person with significant control
Show all recent filings

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