OpenCompanies

Sleep Trade Ltd

Company number
09211263
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2014
Nature of business
Wholesale of perfume and cosmetics
Other retail sale in non-specialised stores
Retail sale of cosmetic and toilet articles in specialised stores
Corporate group
8 & 22 Ltd (6 companies)

Registered office

116 Duke Street
Liverpool
L1 5JW

Officers

NameRoleAppointedResigned
MCGANN, Luke Director 3 Feb 2021 19 Jul 2021
MCGANN, Marie Director 10 Sep 2014 19 Jul 2021
STERIT, Gavin Director 19 Jul 2021 21 Sep 2021
MCGANN, Marie Director 11 Oct 2021
MCGANN, Luke Director 11 Oct 2021

Control

NameNature of controlNotifiedCeased
Mr Luke Mcgann Ownership Of Shares 25 To 50 Percent 4 Feb 2020 19 Jul 2021
Ms Marie Mcgann Ownership Of Shares 75 To 100 Percent 1 Sep 2016 19 Jul 2021
Mr Gavin Sterit Significant Influence Or Control 19 Jul 2021 21 Sep 2021
Mr Luke Mcgann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Feb 2022 5 May 2022
Ms Marie Mcgann Ownership Of Shares 25 To 50 Percent 21 Sep 2021 5 May 2022
8 & 22 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £562,212 9
31 Mar 2024 - £692,466 6
31 Mar 2023 - £1,441,246 6
30 Sep 2022 £3,188,595 £315,111 6
30 Sep 2021 £1,391,217 £164,035 5
30 Sep 2020 £864,602 £245,617 0
30 Sep 2019 - £3,739 0
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 Dormant £100 £100 -

Connections

Owned by

Sleep Trade Ltd → 8 & 22 Ltd

Directors’ other companies

Registered address

641 companies are registered at this address - likely a registration agent.

Data