The Perfect Sleep Company Ltd

Active07307111 Private limited company
Incorporated
7 July 2010 (16 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
21 July 2027
Last conf. stmt
7 July 2026

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 (1 former)
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
7 July 2010
Appointed Croll, Paul Alexander James 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 (2)
13 February 2023
Ceased Millbrook Industries Ltd — Owns 75–100% of shares
8 July 2021
Ceased Colin Croll — Has significant influence or control (as a firm)

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 Owns 75–100% of shares
The Perfect Sleep Company Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202120202019
Current Assets£4£4£4£4£4£4
Net Current Assets£4£4£4£4£4£4
Net Assets£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates7 July 2026
26 March 2026Micro company accounts30 June 2025
7 July 2025Confirmation statement with updates7 July 2025
4 December 2024Micro company accounts30 June 2024
22 July 2024Confirmation statement with updates7 July 2024
Show all recent filings

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