What Soft Surfaces say about themselves
“We have been established as Soft Surfaces Ltd since 1997 and have a great deal of experience in dealing with various projects in the sport and play industry.”
Soft Surfaces Ltd.
- Incorporated
- 8 July 1997 (29 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Xavier Brooke
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Water House35 Water LaneWilmslowSK9 5AR
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2011
British
Born September 1983 (43)
Brooke, Xavier
Director · Appointed 18 November 2004
British
Born October 1970 (56)
Ibbotson, Vivienne
Secretary · Appointed 18 November 2004
British
British
Born May 1971 (55)
Officer history (6 former)
1 July 2011
20 December 2005
Resigned Todd, Brian Stuart as Director
18 November 2004
Appointed Brooke, Xavier as Director
18 November 2004
Appointed Ibbotson, Vivienne as Secretary
18 November 2004
21 November 1997
Resigned Higham, Edward as Director
21 November 1997
21 November 1997
21 November 1997
Resigned Higham, Edward as Secretary
24 July 1997
Appointed Higham, Edward as Director
24 July 1997
Appointed Todd, Brian Stuart as Director
24 July 1997
Appointed Higham, Edward as Secretary
24 July 1997
24 July 1997
8 July 1997
8 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09647293
Former controllers (2)
11 April 2023
11 April 2023
Ceased David Snell — Right to appoint and remove directors
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Propco Cheshire Limited Owns 75–100% of shares
Soft Surfaces Ltd. This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,126,148
- Cash
- £154,930
- Employees
- 37
- Debt Ratio
- 37%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £168,591 | £164,277 | £205,965 | £171,013 | £198,051 | £212,559 |
| Current Assets | £1,607,163 | £1,806,986 | £2,689,394 | £2,058,276 | £1,378,627 | £1,306,773 |
| Debtors | £1,118,722 | £1,320,885 | £1,634,486 | £1,053,199 | £560,687 | £829,098 |
| Cash | £154,930 | £415,041 | £896,865 | £728,807 | £657,191 | £334,250 |
| Net Current Assets | £957,557 | £942,252 | £934,416 | £830,091 | £636,436 | £587,908 |
| Net Assets | £1,126,148 | £1,106,529 | £1,140,381 | £1,001,104 | £834,487 | £800,467 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with updates | 6 July 2026 | ||
| 8 July 2026 | Cessation of a person with significant control | |||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 July 2025 | Confirmation statement with no updates | 6 July 2025 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 |
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