SLEEPEEZEE LIMITED

KNIGHT ROAD, ROCHESTER, KENT, ME2 2BP

Previous name: NESTLEDOWN BEDS LIMITED (changed on 29-Dec-2016)
Previous name: CUMFILUX BEDS LIMITED (changed on 30-Dec-2011)

Company Number: 01478223
Incorporation date: 08-Feb-1980
Status: Active
Entity type: Private Limited Company

SIC codes:
31030 Manufacture of mattresses





SUMMARY

This company is 44.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 6 million which has increased from GBP 1.3 million in the previous year. The latest reported revenue figure is GBP 32.6 million which is up 20% on previous year's figure of GBP 27.2 million. Retained earnings is negative (GBP -1.5 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 5 active officers (directors or partners) who are or were officers of 13 other companies. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 32,580,121 -869,500 88,863 -958,363
31-Dec-2018 GBP 27,194,792 -401,913 26,506 -428,419
31-Dec-2017 GBP 28,146,508 -716,486 20,383 -2,413 -739,282


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,892,315 10,538,165 9,433,548 191,701 500,000 -1,500,589 5,999,411
31-Dec-2018 GBP 2,339,505 9,799,701 9,000,987 98,955 500,000 -6,242,204 1,257,796
31-Dec-2017 GBP 2,368,718 9,678,223 8,461,221 138,226 500,000 -5,813,785 1,686,215

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Colin Francis COUSINS 20 Feb 2007 31 Mar 2019 British 0 - 23
Resigned Derek EAGLES 06 Nov 2000 20 Feb 2007 0 - 12
Resigned Stephen John FORD 01 Jan 1998 06 Nov 2000 0 - 20
Resigned Paul Matthew BUTTERFIELD 18 Nov 1992 31 Dec 1997 2 - 6
Resigned Donald William CLEMENTS 18 Nov 1992 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jean-Louis GREVET 18 May 2021 Director French 2 - 00 (0.0%)
Active Richard Thomas BURNS 18 May 2021 Director British 12 - 00 (0.0%)
Resigned Pierre-Albert BILLAULT 06 Jan 2020 14 May 2021 Company Director French 0 - 40 (0.0%)
Active Charles-Henri Herve Jerome DEON 06 Jan 2020 Company Director French 5 - 00 (0.0%)
Resigned Jacques Georges SCHAFFNIT 06 Jan 2020 16 Mar 2020 Director & Chief Executive Officer French 0 - 60 (0.0%)
Resigned Joseph James Francis WYKES 01 Sep 2018 31 Mar 2019 Chief Executive Officer British 0 - 50 (0.0%)
Resigned Charles PASQUIS 20 Jul 2017 17 Sep 2018 Company Executive French 0 - 40 (0.0%)
Active Steven WARREN 20 Jul 2017 Chief Operating Officer British 11 - 10 (0.0%)
Active Steven WARREN 20 Jul 2017 Chief Operating Officer British 4 - 10 (0.0%)
Resigned Philippe Ivan LANG 25 Oct 2016 20 Jul 2017 Company Director French 0 - 40 (0.0%)
Resigned Francois DUPARC 25 Oct 2016 16 Dec 2019 Company Director French 0 - 40 (0.0%)
Resigned Gilles SILBERMAN 04 Mar 2003 31 Jul 2016 Chairman French 0 - 61 (16.7%)
Resigned Colin Francis COUSINS 04 Mar 2003 31 Mar 2019 Finance Director British 0 - 233 (13.0%)
Resigned Howard George WILSON 04 Mar 2003 28 Oct 2021 Managing Director British 0 - 110 (0.0%)
Resigned Keith Howard FOULSTONE 06 Nov 2000 24 Feb 2012 Chairman British 0 - 140 (0.0%)
Resigned John WISEMAN 13 May 1998 02 Apr 2004 Company Director British 0 - 132 (15.4%)
Resigned Stephen John FORD 01 Jan 1998 27 Nov 2001 Business Manager British 0 - 202 (10.0%)
Resigned David Graham ARDRON 10 Oct 1996 31 Mar 1998 Company Director British 0 - 31 (33.3%)
Resigned John MACKENZIE 22 Dec 1995 15 May 2001 Director British 0 - 101 (10.0%)
Resigned Gilles SILBERMAN 22 Dec 1995 25 Jun 1999 Company Director French 0 - 61 (16.7%)
Resigned Paul Matthew BUTTERFIELD 18 Nov 1992 31 Dec 1997 Accountant British 2 - 62 (25.0%)
Resigned Neil Michael COOPER 01 Dec 1992 Director British 0 - 41 (25.0%)
Resigned Charles Raymond CADMAN 22 May 1996 Director British 0 - 94 (44.4%)
Resigned Donald William CLEMENTS 29 Feb 1996 Director British 0 - 30 (0.0%)
Resigned Irene CADMAN 29 Feb 1996 Director British 0 - 64 (66.7%)
Number of active directors: 5
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NESTLEDOWN BEDS LIMITED (00079920) - Active
SLEEPEEZEE LIMITED (01478223) - Active
SLEEPEEZEE HOLDINGS LTD (01942625) - Active
HALL & ASSOCIATES (MARKETING) LTD (02238331) - Active
CUMFILUX BEDS LIMITED (02777428) - Active
SIMMONS BEDDING LIMITED (02777431) - Active
SLEEP TECHNOLOGY LIMITED (02979394) - Active
THE BED IN THE BAG COMPANY LIMITED (03035145) - Active
SIMMONS (U.K.) LIMITED (03087769) - Active
SLEEPEEZEE BEDS LIMITED (03418448) - Active
ORTHOMATIC (UK) LIMITED (04095915) - Active
SLEEPEASY LIMITED (05145835) - Active
SLEEPEEZEE PENSION TRUSTEE LIMITED (05422348) - Active
ADOVA BEDDING LIMITED (11375191) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-08-142017-08-142015-08-142014-08-142013-08-14
SLEEPEEZEE HOLDINGS LTDORDINARY500,000
100%
0
0%
0
0%
0
0%
0
0%
SLEEPEEZEE HOLDINGS PLCORDINARY0
0%
500,000
100%
0
0%
0
0%
0
0%
SIMMONS BEDDING GROUP PLCORDINARY0
0%
0
0%
500,000
100%
500,000
100%
500,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SLEEPEEZEE LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2015-09-25 Sleepeezee Limited v Sleepeazy (Summary Decision _Transfer) [2015] DRS 16428 Summary Decision Transfer
2001-07-12 v epeezee Ltd v. MccArthy [2001] UKEAT 0799_01_1207

PATENTS


Title Date filed Status Publication number
Furniture support member 2001-09-04 Terminated GB2381445
Divan 1982-05-06 Terminated GB2105985
Divans 1980-09-23 Terminated GB2085720

COMPETITORS

(Based on Sic code: 31030 Manufacture of mattresses)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SILENTNIGHT GROUP LIMITED LONG ING BUSINESS PARK, LONG ING LANE, BARNOLDSWICK, LANCASHIRE, BB18 6BJ 07525259 2018-02-03 144,902,000 11,461,000
SILENTNIGHT HOLDINGS LIMITED LONG ING BUSINESS PARK, LONG ING LANE, BARNOLDSWICK, LANCASHIRE, BB18 6BJ 07627383 2018-02-03 144,902,000 11,461,000
RELYON LIMITED LEVEL 8 CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 00470381 2017-09-30 42,905,000 2,216,000 31090-Manufacture of other furniture
STEINHOFF UK BEDS LIMITED PRICEWATERHOUSECOOPERS LLP LEVEL 8, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 08431253 2017-09-30 40,868,000 3,489,000
AIRSPRUNG FURNITURE LIMITED CANAL ROAD INDUSTRIAL ESTATE, TROWBRIDGE, WILTSHIRE, BA14 8RL 01503406 2018-03-31 39,901,000 -782,000 31090-Manufacture of other furniture
THE MANSION HOUSE BEDDING COMPANY LIMITED 6 WHITTLE ROAD, HADLEIGH ROAD INDUSTRIAL ESTATE, IPSWICH, SUFFOLK, IP2 0UH 02575156 2018-03-31 8,867,001 0
DREAMWORKS BEDS LIMITED 7 BROOK LANE, BROOK LANE INDUSTRIAL ESTATE, WESTBURY, WILTSHIRE, BA13 4EP 04773416 2017-12-31 8,415,010 0
SIGMA FOAM LIMITED UNIT 1 PROVIDENCE MILLS, THORNTON STREET, CLECKHEATON, WEST YORKSHIRE, BD19 5BT 08291152 2017-10-31 2,427,219 0
LION BEDS LIMITED UNIT 4C SIMMONDS ROAD, WINCHEAP RETAIL PARK, CANTERBURY, CT1 3RA 07465498 2018-03-31 0 0
MANSION HOUSE HOLDINGS LIMITED 6 WHITTLE ROAD, HADLEIGH ROAD INDUSTRIAL ESTATE, IPSWICH, SUFFOLK, IP2 0UH 04824096 2019-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SLEEPEEZEE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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