Sovereign Design Play Systems Limited

Active05024016 Private limited company
Incorporated
23 January 2004 (22 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Darran Hine
Owned by
Andrew David Humphreys
Accounts type
Total exemption full
Region
East of England
Address
40 Towerfield Road
Shoeburyness
Essex
SS3 9QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2016
British
Born February 1968 (58)
Hine, Darran
Director · Appointed 1 October 2007
British
Born November 1972
Officer history (5 former)
26 July 2019
Resigned Fernandes, Maxwell as Director
26 July 2019
Resigned Fernandes, Maxwell as Secretary
11 October 2016
Appointed Humphreys, Andrew David as Director
2 April 2015
Resigned Humphreys, Jacqueline Joyce as Director
1 October 2007
Appointed Hine, Darran as Director
31 August 2005
Resigned Taylor, Lee Anthony as Director
1 August 2005
Appointed Fernandes, Maxwell as Director
23 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 January 2004
Appointed Taylor, Lee Anthony as Director
23 January 2004
Appointed Humphreys, Jacqueline Joyce as Director
23 January 2004
Appointed Fernandes, Maxwell as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1968 (58)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£810,009
Cash
£97,589
Debt Ratio
82%
Current Ratio
1.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 (£392,513) £67,659 £260,888 £620,975 £726,356 £810,009
Balance sheet detail
202520242023202220212020
Fixed Assets£1,101,243£743,583£603,914£599,782£538,405£633,698
Current Assets£3,516,885£4,355,649£3,974,513£4,491,810£3,634,042£2,973,527
Debtors£1,959,892£2,771,431£2,057,591£2,445,071£2,022,655£1,847,493
Cash£97,589£243,518£279,922£111,441£2,387£3,533
Creditors (< 1 year)£2,335,397£3,157,109£2,883,296£3,762,343£3,036,549£2,963,706
Creditors (> 1 year)£1,311,418£1,104,315£978,614£1,029,398£1,025,418£989,353
Net Current Assets£1,181,488£1,198,540£1,091,217£729,467£597,493£9,821
Net Assets£810,009£726,356£620,975£260,888£67,659(£392,513)
Shareholder Funds£810,009£726,356£620,975£260,888£67,659(£392,513)

What Sovereign Design Play Systems say about themselves

“Easy Markings are the UK's leading supplier of non-toxic thermoplastic playground markings designed to get kids outdoors and having fun in the playground!”

— from markings.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Satisfaction of a charge in full
13 August 2026Registration of a charge
12 August 2026Registration of a charge
6 February 2026Confirmation statement with no updates23 January 2026
15 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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