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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-26 (in 8mo)

Last made up 2026-01-12

Watchouts

None on the register

Cash

£8M

+33.2% vs 2023

Net assets

£22M

+29.2% vs 2023

Employees

118

+7.3% vs 2023

Profit before tax

£5M

-3% vs 2023

Name history

Renamed 2 times since incorporation

  1. TEMPUR UK LIMITED 2000-02-08 → present
  2. TEMPUR-PEDIC (UK) LIMITED 1992-10-20 → 2000-02-08
  3. GLOTEC LIMITED 1992-09-16 → 1992-10-20

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £58,042,000£73,475,000
Operating profit £4,644,000£4,255,000
Profit before tax £4,920,000£4,771,000
Net profit £4,480,000£4,811,000
Cash £6,077,000£8,093,000
Total assets less current liabilities £17,225,000£22,149,000
Net assets £16,695,000£21,575,000
Equity £16,695,000£21,575,000
Average employees 110118
Wages £3,253,000£3,730,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 8.0%5.8%
Net margin 7.7%6.5%
Return on capital employed 27.0%19.2%
Current ratio 2.22x2.14x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After considering these factors, including the financial and operational ability of the ultimate parent company to continue as a going concern, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the period from the date of approval of these financial statements until 31 December 2026. No material uncertainties that could cast significant doubt over the ability of the Company to continue as a going concern have been identified. Accordingly, the Company continues to adopt the going concern basis in preparing the annual report and accounts.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 22 resigned

Name Role Appointed Born Nationality
ARULANNARAJAH, Mervin Mathurangan Secretary 2022-08-19
HUPFER, Dirk Director 2019-11-26 Jun 1972 German
JAMES, Tobin David Director 2015-10-30 Aug 1970 British
RAO, Bhaskar Director 2017-11-01 Aug 1965 American
WIJNAND, Hansbart Bastiaan Director 2019-11-26 Jul 1969 British
Show 22 resigned officers
Name Role Appointed Resigned
ALLAWAY, Michael Barrington Secretary 1993-06-01 1994-04-30
BUCKENHAM, Karen Elizabeth Secretary 2001-12-03 2003-09-30
CHAMBERS, Darryn Mark Secretary 1995-11-28 1996-08-16
CHARO, Frederic Secretary 2006-12-05 2007-08-28
FORMAN, Anthony John Secretary 1992-10-09 1993-06-01
SHAH, Vimal Secretary 1992-09-16 1992-10-09
STEFANOV, Jacqueline Margaret Secretary 1996-08-16 2004-11-01
STEFANOV, Jacqueline Secretary 1994-12-08 1995-11-28
THOMAS, Paula Lesley Secretary 2007-08-28 2022-08-17
WIJNAND, Hansbart Bastiaan Secretary 2004-11-01 2006-12-05
ALLAWAY, Michael Barrington Director 1992-10-09 1994-04-30
BRYANT, Huey Thomas Director 2006-08-31 2008-08-04
CHOWDHARY, Balvinder Kaur Director 1992-09-16 1992-10-09
HEATH, Jeffrey Porter Director 2002-11-01 2003-08-14
HYTINEN, Barry Alan Director 2015-09-04 2017-11-01
LANDVIK, Dag Director 1992-11-10 2002-11-01
MAGNUSSON, Mikael Director 1992-11-10 1998-04-01
MONTGOMERY, David Director 2003-08-14 2019-11-26
STEFANOV, Jacqueline Margaret Director 1995-01-01 2015-10-30
TRUSSELL, Robert Browing Jr Director 2002-11-01 2006-08-31
WIJNAND, Jansbart Bastiaan Director 2006-12-05 2008-05-13
WILLIAMS, Dale Director 2003-08-14 2015-09-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dan Foam As Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 153 total filings

Date Type Category Description
2026-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-28 AA accounts Accounts with accounts type full
2025-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-25 AA accounts Accounts with accounts type full
2024-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-08-19 AP03 officers Appoint person secretary company with name date PDF
2022-08-17 TM02 officers Termination secretary company with name termination date PDF
2022-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-04 AA accounts Accounts with accounts type full
2021-05-04 MR04 mortgage Mortgage satisfy charge full PDF
2021-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-30 AA accounts Accounts with accounts type full
2020-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-26 TM01 officers Termination director company with name termination date PDF
2019-11-26 AP01 officers Appoint person director company with name date PDF
2019-11-26 AP01 officers Appoint person director company with name date PDF
2019-09-02 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page