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The Branded Beds Group Limited

07625055

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ
Incorporated 06/05/2011

Previously known as

H.I.G. Snooze Newco Ii Limited · until 19/05/2011

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

On track

Industry

31030
Manufacture of mattresses

Officers

Ms Tracey Ann Bamber

director · Since 17/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Daniel Orwin

director · Since 16/06/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Tracey Ann Bamber

director · Since 17/04/2023

British · England · Age 57

Daniel Orwin

director · Since 16/06/2023

British · England · Age 44

Former

Stephen John Brown

director · Resigned 13/07/2011

James Conway

director · Resigned 31/10/2011

Lionel Laurant

director · Resigned 21/05/2015

Mark Thomas Kelly

director · Resigned 04/06/2019

Stephen David Freeman

director · Resigned 04/06/2019

Neil Mcilroy

director · Resigned 08/10/2019

Paul Seth Mckoen

director · Resigned 27/11/2020

Richard Joseph Logan

director · Resigned 30/04/2021

Adrian John Fawcett

director · Resigned 30/04/2021

Adam Stewart Taylor

director · Resigned 11/05/2021

John David Harper

director · Resigned 11/05/2021

Alex Nicholas John Cran

director · Resigned 01/09/2022

Neil James Anderson

director · Resigned 17/04/2023

PSC Statements

no individual or entity with signficant control· 06/05/2017

Charges0 outstanding

charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 01/06/2011Registered 07/06/2011Satisfied 18/10/2014
charge
satisfied

GRACE BAY II HOLDINGS S.A.R.L

Created 07/05/2011Registered 11/05/2011Satisfied 18/10/2014

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Long Ing Business Park
2026-05-07

LONG ING BUSINESS PARK

post townBarnoldswick
2026-05-07

BARNOLDSWICK

officer appointedBAMBER, Tracey Ann
2026-05-07
officer appointedORWIN, Daniel
2026-05-07

CompanyRankvs 3280+ SIC 31030 peers
35

Financial strength20th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History69 filings

Accounts filed

accounts with accounts type dormant

17/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20232 pages · PDF
Director appointed

appoint person director company with name date

18/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20233 pages · PDF
Director resigned

termination director company with name termination date

18/04/20231 page · PDF
Director appointed

appoint person director company with name date

18/04/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20222 pages · PDF
Director resigned

termination director company with name termination date

01/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20213 pages · PDF
Director resigned

termination director company with name termination date

13/05/20211 page · PDF
Director resigned

termination director company with name termination date

13/05/20211 page · PDF
Director resigned

termination director company with name termination date

11/05/20211 page · PDF
Director resigned

termination director company with name termination date

11/05/20211 page · PDF
Director appointed

appoint person director company with name date

12/03/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20214 pages · PDF
Director resigned

termination director company with name termination date

08/12/20201 page · PDF
Director appointed

appoint person director company with name date

22/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/20195 pages · PDF
Director resigned

termination director company with name termination date

21/10/20191 page · PDF
Director details changed

change person director company with change date

27/06/20192 pages · PDF
Director appointed

appoint person director company with name date

24/06/20192 pages · PDF
Director appointed

appoint person director company with name date

24/06/20192 pages · PDF
Director resigned

termination director company with name termination date

06/06/20191 page · PDF
Director resigned

termination director company with name termination date

04/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20175 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20168 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20155 pages · PDF
Director resigned

termination director company with name termination date

26/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20159 pages · PDF
MR04

mortgage satisfy charge full

18/10/20144 pages · PDF
MR04

mortgage satisfy charge full

18/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20149 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20139 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20129 pages · PDF
Address changed

change registered office address company with date old address

28/03/20121 page · PDF
Address changed

change registered office address company with date old address

22/03/20121 page · PDF
Accounts date changed

change account reference date company previous extended

09/02/20123 pages · PDF
Director appointed

appoint person director company with name

16/12/20112 pages · PDF
Director appointed

appoint person director company with name

30/11/20112 pages · PDF
Director resigned

termination director company with name

14/11/20112 pages · PDF
Director resigned

termination director company with name

02/08/20112 pages · PDF
Director appointed

appoint person director company with name

19/07/20113 pages · PDF
Address changed

change registered office address company with date old address

15/06/20112 pages · PDF
Director appointed

appoint person director company with name

15/06/20113 pages · PDF
Director appointed

appoint person director company with name

15/06/20113 pages · PDF
Director appointed

appoint person director company with name

15/06/20113 pages · PDF
Director appointed

appoint person director company with name

15/06/20113 pages · PDF
MG01

legacy

07/06/20119 pages · PDF
Director appointed

appoint person director company with name

02/06/20113 pages · PDF
RESOLUTIONS

resolution

02/06/20112 pages · PDF
CERTNM

certificate change of name company

19/05/20112 pages · PDF
CONNOT

change of name notice

19/05/20112 pages · PDF
MG01

legacy

11/05/201111 pages · PDF
Accounts date changed

change account reference date company current shortened

06/05/20111 page · PDF
Incorporated

incorporation company

06/05/201132 pages · PDF