Sports Surfaces (UK) Limited

Active02831166 Private limited company
Incorporated
29 June 1993 (33 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Kate Rhian Jones
Philip Anthony Earnshaw
Controlled by
Kate Rhian Jones
Accounts type
Total exemption full
Address
The Foundation Herons Way
Chester Business Park
Chester
CH4 9GB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Kate Rhian
Director · Appointed 1 January 2022
British
Born August 1977 (49)
Earnshaw, Philip Anthony
Director · Appointed 29 June 1993
British
Born April 1948 (78)
Officer history (3 former)
2 January 2026
Resigned Earnshaw, Elaine as Secretary
1 January 2022
Appointed Jones, Kate Rhian as Director
29 June 1993
Appointed Earnshaw, Philip Anthony as Director
29 June 1993
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
29 June 1993
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
29 June 1993
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
29 June 1993
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
29 June 1993
Appointed Earnshaw, Elaine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kate Rhian Jones
Individual · Notified 17 June 2026
Has significant influence or control
British
Born August 1977 (49)
Former controllers (1)
17 June 2026
Ceased Philip Anthony Earnshaw — Has significant influence or control

Financials

Cash
£245,152
Employees
3
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £89,731 £64,986 £84,219 £73,332 £104,785 £175,915
Balance sheet detail
202420232022202120202019
Fixed Assets£6,426£5,572£3,225£6,863£4,914£5,728
Current Assets£507,721£341,226£434,095£484,481£306,830£272,962
Debtors£210,093£115,387£202,048£175,633£247,140£174,157
Cash£245,152£193,366£28,930£49,515£5,478£64,763
Creditors (< 1 year)£338,232£242,013£363,988£407,125£246,758£188,959
Net Current Assets£169,489£99,213£70,107£77,356£60,072£84,003
Shareholder Funds£175,915£104,785£73,332£84,219£64,986£89,731

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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