Soak & Sleep Limited

Active05417432 Private limited company
Incorporated
7 April 2005 (21 years)
Previously known as
Duvet and Pillow Warehouse Limited (until 20 August 2013)
Euro Mortgages Limited (until 28 March 2007)
4Sale 2Sold Ltd (until 19 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Small
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
29 September 2027
Last accounts
28 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
American
Born February 1980 (46)
Director · Appointed 27 September 2024
British
Born December 1976 (49)
Director · Appointed 27 September 2024
American
Born January 1986 (40)
Director · Appointed 27 September 2024
American
Born April 1973 (53)
Director · Appointed 31 March 2022
British
Born March 1977 (49)
Officer history (20 former)
15 April 2026
Appointed Malouf, Samuel Bert as Director
27 September 2024
Appointed Hunt, Thandi Sarah as Director
27 September 2024
Appointed Jorgensen, Jon-David as Director
27 September 2024
Appointed Womack, Aaron David as Director
18 September 2024
Resigned Steed, Jeffrey David as Secretary
18 September 2024
Resigned Steed, Jeffrey David as Director
2 August 2023
Resigned Hunt, Charles Roland Nicholas as Director
31 March 2022
Appointed Steed, Jeffrey David as Secretary
31 March 2022
Resigned Hunt, Thandi as Secretary
31 March 2022
Appointed Steed, Jeffrey David as Director
31 March 2022
Resigned Cassar, Stefan John as Director
31 March 2022
Resigned Rose, Stuart, Sir as Director
31 March 2022
Appointed Smith, Sarah Anne Gelia as Director
31 March 2022
Resigned Tuckey, Andrew Marmaduke Lane as Director
23 September 2015
Appointed Cassar, Stefan John as Director
7 May 2013
Resigned Prowse, Adam George as Director
7 May 2013
Appointed Rose, Stuart, Sir as Director
7 April 2013
Resigned Hunt, Thandi as Secretary
10 October 2012
Appointed Tuckey, Andrew Marmaduke Lane as Director
1 April 2010
Appointed Hunt, Thandi as Secretary
1 April 2010
Appointed Hunt, Thandi as Secretary
1 April 2010
Resigned Hunt, Charles Roland Nicholas as Secretary
4 February 2009
Appointed Hunt, Charles Roland Nicholas as Secretary
4 February 2009
Appointed Prowse, Adam George as Director
4 February 2009
Appointed Hunt, Charles Roland Nicholas as Director
3 February 2009
Resigned Kbo Associates Limited as Corporate Director
3 February 2009
Resigned Kbo Associates Limited as Corporate Secretary
3 January 2009
Resigned Prowse UK Limited as Corporate Director
8 April 2008
Resigned Hunt, Thandi Sarah as Director
8 April 2008
Appointed Kbo Associates Limited as Corporate Director
8 April 2008
Appointed Prowse UK Limited as Corporate Director
8 April 2008
Resigned Hunt, Charles Roland Nicholas as Director
8 April 2008
Appointed Kbo Associates Limited as Corporate Secretary
8 April 2008
Resigned Prowse, Adam George as Director
8 April 2008
Resigned Prowse, Tracy as Secretary
8 April 2007
Appointed Hunt, Charles Roland Nicholas as Director
8 April 2007
Appointed Hunt, Thandi Sarah as Director
26 February 2007
Appointed Prowse, Tracy as Secretary
26 February 2007
Resigned Hunt, Charles Roland Nicholas as Director
26 February 2007
Appointed Prowse, Adam George as Director
26 February 2007
Appointed Hunt, Charles Roland Nicholas as Director
26 February 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
26 February 2007
Resigned Duport Director Limited as Corporate Nominee Director
7 April 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
7 April 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08494629
Former controllers (1)
6 April 2016
Ceased Charles Roland Nicholas Hunt — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Soak & Sleep Holdings Limited Owns 75–100% of shares
Soak & Sleep Limited This company Owns 75–100% of shares

Financials

Cash
£509,153
Current Ratio
0.5x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£133,430) (£346,347) (£246,746) (£744,085) (£2,810,027) (£3,882,623)
Balance sheet detail
202420232022202120202019
Fixed Assets£59,942£130,879£275,616£328,069£290,494£386,231
Current Assets£4,007,009£2,913,041£2,765,604£3,377,093£2,951,690£2,842,560
Debtors£234,937£250,999£506,829£586,090£511,111£528,085
Cash£509,153£796,388£239,733£458,909£914,313£319,618
Creditors (< 1 year)£7,949,574£5,853,947£3,785,305£3,951,908£3,588,531£3,362,221
Net Current Assets(£3,942,565)(£2,940,906)(£1,019,701)(£574,815)(£636,841)(£519,661)
Shareholder Funds(£3,882,623)(£2,810,027)(£744,085)(£246,746)(£346,347)(£133,430)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company28 December 2025

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