Silentnight Group Limited

Active07525259 Private limited company
Incorporated
10 February 2011 (15 years)
Previously known as
H.I.G. Snooze Newco Limited (until 24 May 2011)
Industry
Manufacture of mattresses (31030)
Accounts type
Full
Address
Long Ing Business Park
Long Ing Lane
Barnoldswick
BB18 6BJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2023
British
Born August 1981 (45)
Director · Appointed 17 April 2023
British
Born March 1969 (57)
Director · Appointed 14 October 2021
British
Born May 1961 (65)
Officer history (15 former)
6 July 2023
Resigned Berry, Gareth as Director
16 June 2023
Appointed Orwin, Daniel as Director
17 April 2023
Appointed Bamber, Tracey Ann as Director
17 April 2023
Resigned Anderson, Neil James as Director
1 September 2022
Resigned Cran, Alex Nicholas John as Director
14 October 2021
Appointed Cotter, Richard as Director
3 September 2021
Resigned Sandberg, Carl as Director
3 August 2021
Appointed Berry, Gareth as Director
11 May 2021
Resigned Harper, John David as Director
11 May 2021
Resigned Taylor, Adam Stewart as Director
30 April 2021
Resigned Logan, Richard Joseph as Director
30 April 2021
Resigned Fawcett, Adrian John as Director
29 April 2021
Appointed Sandberg, Carl as Director
12 March 2021
Appointed Cran, Alex Nicholas John as Director
27 November 2020
Resigned Mckoen, Paul Seth as Director
22 July 2020
Appointed Harper, John David as Director
8 October 2019
Resigned Mcilroy, Neil as Director
14 June 2019
Appointed Taylor, Adam Stewart as Director
14 June 2019
Appointed Anderson, Neil James as Director
4 June 2019
Resigned Kelly, Mark Thomas as Director
4 June 2019
Resigned Freeman, Stephen David as Director
21 May 2015
Resigned Laurant, Lionel as Director
15 December 2011
Appointed Mcilroy, Neil as Director
31 October 2011
Resigned Conway, James as Director
27 September 2011
Appointed Fawcett, Adrian John as Director
13 July 2011
Appointed Mckoen, Paul Seth as Director
13 July 2011
Resigned Brown, Stephen John as Director
24 May 2011
Appointed Freeman, Stephen David as Director
24 May 2011
Appointed Logan, Richard Joseph as Director
24 May 2011
Appointed Conway, James as Director
24 May 2011
Appointed Brown, Stephen John as Director
17 May 2011
Appointed Laurant, Lionel as Director
10 February 2011
Appointed Kelly, Mark Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07627383

Holdings 1

Companies where Silentnight Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£9,980,000
Cash
£11,926,000
Profit Before Tax
£12,382,000
Debt Ratio
84%
Current Ratio
1.0x
Return on Equity
104%
Balance sheet detail
2025
Fixed Assets£10,542,000
Current Assets£50,389,000
Debtors£35,308,000
Cash£11,926,000
Creditors (< 1 year)£48,975,000
Creditors (> 1 year)£1,004,000
Net Current Assets£1,414,000
Net Assets£9,980,000
Shareholder Funds£9,980,000

Filings 112

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 January 2026
13 October 2026Registration of a charge
23 February 2026Confirmation statement with no updates10 February 2026
27 October 2025Full accounts31 January 2025
18 February 2025Confirmation statement with no updates10 February 2025
Show all 112 filings

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