SILENTNIGHT GROUP LIMITED
Operating as a private subsidiary of HIG Europe, the company manufactures beds and mattresses under the Silentnight and Rest Assured brands.
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Cash
£2.2m
-81.9% lowest in 3 filed years
Net assets
£19m
+88.4% highest in 3 filed years
Employees
686
-6.3% lowest in 3 filed years
Profit before tax
£11m
-13.2% vs 2025
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 | 2026-01-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £143,822,000 | £125,191,000 | £116,348,000 | -7.1% | |
| Operating profit | £10,020,000 | £12,312,000 | £10,765,000 | -12.6% | |
| Profit before tax | £9,967,000 | £12,382,000 | £10,748,000 | -13.2% | |
| Net profit | £8,551,000 | £10,429,000 | £8,821,000 | -15.4% | |
| Cash | £8,452,000 | £11,926,000 | £2,158,000 | -81.9% | |
| Total assets less current liabilities | £18,409,000 | £11,956,000 | £21,820,000 | +82.5% | |
| Net assets | £16,551,000 | £9,980,000 | £18,801,000 | +88.4% | |
| Equity | £16,551,000 | £9,980,000 | £18,801,000 | +88.4% | |
| Average employees | 844 | 732 | 686 | -6.3% | |
| Wages | £26,148,000 | £23,570,000 | £23,409,000 | -0.7% | |
| Directors' remuneration | £983,000 | £680,000 | £788,000 | +15.9% | |
| Highest paid director | £330,000 | £352,000 | £405,000 | +15.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-31 | 2025-01-31 | 2026-01-31 |
|---|---|---|---|---|
| Operating margin | 7.0% | 9.8% | 9.3% | |
| Net margin | 5.9% | 8.3% | 7.6% | |
| Return on capital employed | 54.4% | 103.0% | 49.3% | |
| Gearing (liabilities / total assets) | 60.6% | 83.6% | 73.0% | |
| Current ratio | 1.33x | 1.03x | 1.24x | |
| Interest cover | 63.82x | 84.91x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SILENTNIGHT GROUP LIMITED 2011-05-24 → present
- H.I.G. SNOOZE NEWCO LIMITED 2011-02-10 → 2011-05-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared detailed financial forecasts and cash flow projections covering a period of at least 12 months from the date of approval of these financial statements... Thus, the directors continue to adopt the going concern basis of accounting.”
Group structure
- SILENTNIGHT GROUP LIMITED · parent
- Silentnight Limited 100%
Significant events
- “The group has a third-party loan of £65m taken out in January 2026, which replaced a £43m loan taken out in June 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAMBER, Tracey Ann | Director | 2023-04-17 | Mar 1969 | British |
| COTTER, Richard | Director | 2021-10-14 | May 1961 | British |
| ORWIN, Daniel | Director | 2023-06-16 | Aug 1981 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Neil James | Director | 2019-06-14 | 2023-04-17 |
| BERRY, Gareth | Director | 2021-08-03 | 2023-07-06 |
| BROWN, Stephen John | Director | 2011-05-24 | 2011-07-13 |
| CONWAY, James | Director | 2011-05-24 | 2011-10-31 |
| CRAN, Alex Nicholas John | Director | 2021-03-12 | 2022-09-01 |
| FAWCETT, Adrian John | Director | 2011-09-27 | 2021-04-30 |
| FREEMAN, Stephen David | Director | 2011-05-24 | 2019-06-04 |
| HARPER, John David | Director | 2020-07-22 | 2021-05-11 |
| KELLY, Mark Thomas | Director | 2011-02-10 | 2019-06-04 |
| LAURANT, Lionel | Director | 2011-05-17 | 2015-05-21 |
| LOGAN, Richard Joseph | Director | 2011-05-24 | 2021-04-30 |
| MCILROY, Neil | Director | 2011-12-15 | 2019-10-08 |
| MCKOEN, Paul Seth | Director | 2011-07-13 | 2020-11-27 |
| SANDBERG, Carl | Director | 2021-04-29 | 2021-09-03 |
| TAYLOR, Adam Stewart | Director | 2019-06-14 | 2021-05-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Silentnight Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-02 | Active |
Filing timeline
Last 20 of 112 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-07 MA Memorandum articles
- 2023-10-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-13 | AA | accounts | Accounts with accounts type full | |
| 2026-10-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-27 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-16 | AA | accounts | Accounts with accounts type full | |
| 2024-07-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-07 | MA | incorporation | Memorandum articles | |
| 2023-10-07 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-09-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.