Natural Sleep Innovations Limited

Active05018288 Private limited company
Incorporated
16 January 2004 (22 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Owned by
Kevin Mark Clarkson
Graham Whitby
Accounts type
Micro entity
Region
North West
Address
Castlegate House
Castle Carrock
Brampton
CA8 9LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2009
Also at Mumstore Limited (proposed for strike-off), Smartreputation Limited · more companies
British
Born February 1964 (62)
Director · Appointed 16 January 2004
Also at Mumstore Limited (proposed for strike-off), Alchemy Products Limited · more companies
British
Born September 1967 (59)
Officer history (9 former)
16 March 2012
Resigned Lynde, David as Secretary
11 December 2009
Appointed Clarkson, Kevin Mark as Director
26 September 2007
Resigned Monks, Jeffery Andrew as Director
26 September 2007
Resigned Gilbert, Nathan Alexander as Director
26 September 2007
Appointed Lynde, David as Secretary
26 September 2007
Resigned Armstrong, Nigel Peter as Secretary
30 November 2005
Resigned Haigh, William Barry as Secretary
30 November 2005
Appointed Monks, Jeffery Andrew as Director
30 November 2005
Resigned Haigh, William Barry as Director
30 November 2005
Appointed Armstrong, Nigel Peter as Secretary
26 May 2005
Resigned Haigh, Ian Neil as Director
29 January 2004
Appointed Haigh, Ian Neil as Director
16 January 2004
Resigned Company Directors Limited as Corporate Nominee Director
16 January 2004
Appointed Company Directors Limited as Corporate Nominee Director
16 January 2004
Appointed Haigh, William Barry as Secretary
16 January 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 January 2004
Appointed Haigh, William Barry as Director
16 January 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 January 2004
Appointed Gilbert, Nathan Alexander as Director
16 January 2004
Appointed Whitby, Graham as Director

Ownership 2 active

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

Individual · Notified 1 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1967 (59)

Financials

Net Assets
(£35,964)
Turnover
£0
Profit
£0
Employees
1
Current Ratio
0.4x

Trend

Turnover
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £1 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£14,657£14,657£14,657£14,657
Current Assets£24,615£24,615£0£0£0£0
Creditors (< 1 year)£60,579£60,579£56£78£78£68
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£35,964)(£35,964)(£56)(£78)(£78)(£68)
Net Assets(£35,964)(£35,964)(£44,399)(£44,421)(£44,421)(£44,411)
Shareholder Funds(£35,964)(£35,964)(£44,399)(£44,421)(£44,421)(£44,411)

Turnover£0£1£0£0£0£0
Staff Costs£0£0£0£0£0£0
Tax£0£0£0£0£0£0
Profit for Period£0£0(£56)(£78)(£78)(£68)

What Natural Sleep Innovations say about themselves

“As seen on TV, the Dream Machine has been carefully designed to simulate the gentle rocking motion provided to a baby by its parents. The Dream Machine has a motorised platform onto which a pushchair or pram can be placed. In what Mr Barry Haigh, the inventor, describes as 'a comforting oscillating…”

— from naturalsleepinnovations.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates16 January 2026
4 June 2025Registered office address changed
3 June 2025Micro company accounts31 December 2024
1 February 2025Confirmation statement with no updates16 January 2025
24 September 2024Micro company accounts31 December 2023
Show all recent filings

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