The Easy Sleep Company Limited

Active05920127 Private limited company
Incorporated
31 August 2006 (20 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Owned by
GBM Holdings Limited
Accounts type
Micro entity
Region
North West
Address
Sycamore House
Sutton Quays Business Park
Sutton Weaver, Runcorn
WA7 3EH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2018
British
Born November 1979
Director · Appointed 31 August 2006
British
Born September 1979 (47)
Officer history (5 former)
23 September 2019
Resigned Murray, Ann Maria as Director
23 September 2019
Resigned Murray, Michael John as Secretary
23 September 2019
Resigned Murray, Michael John as Director
24 September 2018
Appointed Murray, Caroline Ann as Director
24 September 2018
Appointed Murray, Ann Maria as Director
31 August 2006
Appointed Murray, Michael David as Director
31 August 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
31 August 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
31 August 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
31 August 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director
31 August 2006
Appointed Murray, Michael John as Secretary
31 August 2006
Appointed Murray, Michael John as Director

Ownership 1 active

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

GBM Holdings Limited
Corporate entity · Notified 23 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 1

Companies where The Easy Sleep Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
23 September 2019
Ceased Michael David Murray — Owns 50–75% of shares
23 September 2019
Ceased Michael John Murray — Owns 25–50% of shares

Financials

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2023 2024 2025 £511,247 £714,175 £449,298 £433,036
Balance sheet detail
2025202420232020
Fixed Assets£708,634£708,634£708,634£709,223
Current Assets£1,215,438£1,407,937£1,185,444£494,939
Creditors (< 1 year)£1,224,757£1,373,966£1,171,478£317,357
Creditors (> 1 year)£255,968£282,363£362,412
Net Current Assets(£9,319)£33,971£13,966£177,582
Shareholder Funds£433,036£449,298£714,175£511,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates5 September 2026
3 October 2025Micro company accounts31 January 2025
8 September 2025Confirmation statement with no updates5 September 2025
24 October 2024Micro company accounts31 January 2024
6 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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