Ltd Facts The UK company register, as filed

Register entry · No. 03812909

SPECIALIST MATTRESS SYSTEMS LIMITED

Active Private Limited Company Incorporated 23 Jul 1999

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 29 Jul 2026 (98 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £164,686.

    Accounts to 31 Jul 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jul 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, MERSEYSIDE, L3 5NW

    As filed with Companies House.

  2. Nature of business

    • 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.

  3. Accounts

    Next due
    29 Jul 2026 · OVERDUE
    Last made up to
    31 Jul 2024
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    6 Aug 2027
    Last made up to
    23 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SPECIALIST MATTRESS SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2024 not published not published £46,706 £164,686 8
31 Jul 2023 not published not published £49,489 £125,315 8
31 Jul 2022 not published not published — £199,229 9
31 Jul 2021 not published not published — £-12,762 9
31 Jul 2020 not published not published — £-146,905 8
31 Jul 2019 not published not published — £-127,546 6

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Philip Heeks Director Director 5 Aug 1999 — April 1959 British · United Kingdom
Maria Baker Director Director 31 Oct 2000 — June 1954 British · England
Maria Baker Director Secretary 31 Oct 2000 — June 1954 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Philip Heeks Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1959 British · United Kingdom
Maria Baker Ownership of shares 25 to 50 percent 6 Apr 2016 — June 1954 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SPECIALIST MATTRESS SYSTEMS LIMITED still trading?

The register shows SPECIALIST MATTRESS SYSTEMS LIMITED as active.

What does SPECIALIST MATTRESS SYSTEMS LIMITED do?

It files the industry code 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.).

When was SPECIALIST MATTRESS SYSTEMS LIMITED set up?

It was incorporated on 23 July 1999.

When are SPECIALIST MATTRESS SYSTEMS LIMITED's accounts due?

They were due on 29 July 2026 and are overdue. The last accounts were made up to 31 July 2024.

When is SPECIALIST MATTRESS SYSTEMS LIMITED's next confirmation statement due?

By 6 August 2027.

Who runs SPECIALIST MATTRESS SYSTEMS LIMITED?

SPECIALIST MATTRESS SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (77390), active, set up around the same time. More in this industry →

  1. 03900378 TRESTE HIRE & SALES LIMITED Active Private Limited Company Inc. 29 Dec 1999 77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  2. 03898570 CORROVENTA LIMITED Active Private Limited Company Inc. 22 Dec 1999 77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  3. 03898563 TOTAL HIRE & SALES LIMITED Active Private Limited Company Inc. 22 Dec 1999 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  4. 03895409 R.M.I. GLOBAL LOGISTICS LIMITED Active Private Limited Company Inc. 16 Dec 1999 52241 · Cargo handling for water transport activities
  5. 03895477 S J ELECTRICAL LTD Active Private Limited Company Inc. 16 Dec 1999 77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House