Specialist Sports Surfaces Limited

Active03814496 Private limited company
Incorporated
27 July 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
Lee Kendrick Williams
Owned by
Kerry Williams
Lee Kendrick Williams
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Williams, Lee Kendrick
Director · Appointed 3 October 2002
British
Born May 1967 (59)
Officer history (9 former)
25 February 2010
Resigned Hanson, Christopher Graham as Secretary
25 February 2010
Resigned Hanson, Christopher Graham as Director
28 February 2003
Resigned Rylett, Keven Thomas as Director
28 February 2003
Resigned Rylett, Kevin Thomas as Secretary
28 February 2003
28 February 2003
Appointed Hanson, Christopher Graham as Secretary
3 October 2002
Appointed Williams, Lee Kendrick as Director
3 October 2002
Appointed Rylett, Kevin Thomas as Secretary
28 January 2002
Resigned Tehrani, Mitra as Secretary
28 January 2002
Appointed Hacker Young Company Secretarial Services Limited as Corporate Secretary
28 January 2002
Appointed Rylett, Keven Thomas as Director
28 January 2002
Resigned Tehrani, Mitra as Director
27 July 1999
Appointed Company Directors Limited as Corporate Nominee Director
27 July 1999
Appointed Tehrani, Mitra as Secretary
27 July 1999
Resigned Company Directors Limited as Corporate Nominee Director
27 July 1999
Appointed Tehrani, Mitra as Director
27 July 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 July 1999
Appointed Hanson, Christopher Graham as Director
27 July 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Kerry Williams
Individual · Notified 24 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)
Lee Kendrick Williams
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1967 (59)

Financials

Net Assets
£286,144
Cash
£153,382
Debt Ratio
28%
Current Ratio
3.8x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £187,556 £272,951 £278,691 £286,144
Balance sheet detail
2024202320222021
Fixed Assets£90,361£120,314£89,353£108,896
Current Assets£307,934£268,332£335,743£239,894
Debtors£154,552£139,467£119,999£109,925
Cash£153,382£128,865£215,744£125,119
Creditors (< 1 year)£80,777£55,147£102,866£78,682
Creditors (> 1 year)£16,354£38,055£35,512£64,354
Net Current Assets£227,157£213,185£232,877£161,212
Net Assets£286,144£278,691£272,951£187,556
Shareholder Funds£286,144£278,691£272,951£187,556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates27 July 2026
29 September 2025Total exemption full accounts30 December 2024
28 July 2025Confirmation statement with no updates27 July 2025
7 April 2025Registered office address changed
15 November 2024Registered office address changed
Show all recent filings

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