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Soak & Sleep Holdings Limited

08494629

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

78 York Street, London, W1H 1DP
Incorporated 18/04/2013

Compliance

Last accounts

28/12/2024

total exemption full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Sarah Anne Gelia Smith

director · Since 31/03/2022

CEO

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Jon-David Jorgensen

director · Since 27/09/2024

ATTORNEY

AMERICAN · UNITED STATES · Age 40

Also on 1 other board

Mrs Thandi Sarah Hunt

director · Since 27/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Aaron David Womack

director · Since 27/09/2024

SPECIALITY SALES - INTERNATIONAL

AMERICAN · UNITED STATES · Age 53

Also on 4 other boards

Samuel Bert Malouf

director · Since 15/04/2026

AMERICAN · UNITED STATES · Age 46

Also on 4 other boards

Sarah Anne Gelia Smith

director · Since 31/03/2022

British · England · Age 49

Thandi Sarah Hunt

director · Since 27/09/2024

British · England · Age 49

Jon-David Jorgensen

director · Since 27/09/2024

American · United States · Age 40

Aaron David Womack

director · Since 27/09/2024

American · United States · Age 53

Samuel Bert Malouf

director · Since 15/04/2026

American · United States · Age 46

Former

Thandi Sarah Hunt

secretary · Resigned 31/03/2022

Andrew Marmaduke Lane Tuckey

director · Resigned 31/03/2022

Stuart Rose

director · Resigned 31/03/2022

Stefan John Cassar

director · Resigned 31/03/2022

Charles Roland Nicholas Hunt

director · Resigned 02/08/2023

Jeffrey David Steed

secretary · Resigned 18/09/2024

Jeffrey David Steed

director · Resigned 18/09/2024

Persons with Significant Control

Husky Oak Limited

75–100% shares
75–100% votes
Appoint directors

78 York Street, York Street, London, W1H 1DP

Reg: 13986579 · England And Wales · Private Limited Company

Notified 31/03/2022

Former PSCs

Mrs Thandi Sarah Hunt

Ceased 31/03/2022

Mr Charles Roland Nicholas Hunt

Ceased 31/03/2022

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/04/2019Registered 24/04/2019

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → 78 York Street
2026-07-13

78 YORK STREET

post town → London
2026-07-13

LONDON

CompanyRankvs 249+ SIC 64209 peers
65

Financial strength91th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.65× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

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

Liquidity20/20 pts

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

Longevity13/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

cast significant doubt about the ability of the company to continue as a going concern. true 1.3 Tangible fixed assets Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses. Depreciation is rec

Key FinancialsYear ending 31/12/2025

Net Worth

£2.1M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£2.4M

Current Liabilities

£515k

Fixed Assets

£5.1M

Debtors

£2.3M

4avg. employees+1

Balance Sheet

Assets less current liabilities£7.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.65-£319k

Derived from filed accounts. Not audited figures.