Silentnight Holdings Limited

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Micro

Silentnight Holdings Limited

07627383•Private Limited With Share Capital

Long Ing Business Park, Long Ing Lane, Barnoldswick, BB186BJ
Website01282813051

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Incorporated

09/05/2011

Company Age

14 years

Directors

3

Employees

—

SIC Code

31030

Risk

low risk

Company Overview

Registration, classification & business activity

Silentnight Holdings Limited (07627383) is a private limited with share capital incorporated on 09/05/2011 (14 years old) and registered in barnoldswick, BB186BJ. The company operates under SIC code 31030 and is classified as Micro.

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Private Limited With Share Capital
SIC: 31030
Micro
Incorporated 09/05/2011
BB186BJ

Financial Overview

Total Assets

£15.09M

Liabilities

£15.00M

Net Assets

£87.0K

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
R
richard cotter
director
T
tracey ann bamber
director
D
daniel orwin
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2025
Legacy
Category:Accounts
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Memorandum Articles
Category:Incorporation
Date:03-12-2024
Resolution
Category:Resolution
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Resolution
Category:Resolution
Date:19-05-2021
Memorandum Articles
Category:Incorporation
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2021
Capital Cancellation Shares
Category:Capital
Date:22-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Capital Cancellation Shares
Category:Capital
Date:13-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:24-09-2013
Capital Allotment Shares
Category:Capital
Date:24-09-2013
Resolution
Category:Resolution
Date:24-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date23/10/2025
Latest Accounts31/01/2025

Trading Addresses

Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB186BJRegistered

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Contact

01282813051
silentnightgroup.co.uk
Long Ing Business Park, Long Ing Lane, Barnoldswick, BB186BJ