Soak & Sleep Holdings Limited

Active08494629 Private limited company
Incorporated
18 April 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (7 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 Director
18 September 2024
Resigned Steed, Jeffrey David as Secretary
2 August 2023
Resigned Hunt, Charles Roland Nicholas as Director
31 March 2022
Appointed Smith, Sarah Anne Gelia as Director
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
Resigned Hunt, Thandi Sarah as Secretary
31 March 2022
Resigned Tuckey, Andrew Marmaduke Lane as Director
31 March 2022
Appointed Steed, Jeffrey David as Secretary
23 September 2015
Appointed Cassar, Stefan John as Director
7 May 2013
Appointed Rose, Stuart, Sir as Director
18 April 2013
Appointed Hunt, Thandi Sarah as Secretary
18 April 2013
Appointed Tuckey, Andrew Marmaduke Lane as Director
18 April 2013
Appointed Hunt, Charles Roland Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13986579
Former controllers (2)
31 March 2022
Ceased Thandi Sarah Hunt — Owns 25–50% of shares
31 March 2022
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 This company Owns 75–100% of shares
Soak & Sleep Limited Owns 75–100% of shares

Financials

Net Assets
£2,310,741
Profit Before Tax
(£78,743)
Employees
3
Debt Ratio
56%
Current Ratio
11.2x
Return on Equity
-3%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,643,243 £1,663,129 £1,975,880 £2,484,282 £2,389,484 £2,310,741
Balance sheet detail
202420232022202120202019
Fixed Assets£2,814,089£2,814,089£2,490,782£2,490,782
Current Assets£2,472,795
Debtors£2,472,795£473,983£629,274£648,555£602,794£553,133
Creditors (< 1 year)£219,929£222,891£235,607£299,558£291,590£276,791
Creditors (> 1 year)£2,756,214£675,697£723,474£1,187,206£1,138,857£1,123,881
Net Current Assets£2,252,866£251,092£393,667£348,997£311,204£276,342
Net Assets£2,310,741£2,389,484£2,484,282£1,975,880£1,663,129£1,643,243
Shareholder Funds£2,310,741£2,484,282£1,975,880£1,663,129£1,643,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025

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