Sports Surface Solutions UK Limited

Active06866479 Private limited company
Incorporated
1 April 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Louise Heather Wells
Nicholas John Wells
Owned by
Louise Heather Wells
Nicholas John Wells
Accounts type
Total exemption full
Region
Greater London
Address
Gable House 239 Regents Park Road
Finchley
London
N3 3LF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wells, Louise Heather
Director · Appointed 1 July 2024
British
Born July 1975 (51)
Corporate Secretary · Appointed 1 April 2009
Wells, Nicholas John
Director · Appointed 1 April 2009
British
Born March 1976 (50)
Officer history (3 former)
1 July 2024
Appointed Wells, Louise Heather as Director
30 September 2017
Resigned Gallagher, Jonathan as Director
1 April 2009
Appointed Spw Secretaries Limited as Corporate Secretary
1 April 2009
Appointed Wells, Nicholas John as Director
1 April 2009
Appointed Hadjova, Olga as Director
1 April 2009
Resigned Hadjova, Olga as Director
1 April 2009
Appointed Spw Directors Limited as Corporate Director
1 April 2009
Resigned Spw Directors Limited as Corporate Director
1 April 2009
Appointed Gallagher, Jonathan as Director

Ownership 2 active

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

Louise Heather Wells
Individual · Notified 31 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)
Nicholas John Wells
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1976 (50)
Former controllers (1)
24 June 2020
Ceased Edanomel Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£582,391
Current Ratio
1.0x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £26,664 (£22,078) £527 £9,405 £37,217 £63,810 £144,148
Balance sheet detail
2025202420232022202120202019
Fixed Assets£187,979£111,397£95,835£113,090£135,570£167,084£207,906
Current Assets£905,165£728,311£712,631£580,631£537,661£362,021£677,407
Debtors£303,524£49,707£52,150£89,579£114,690£47,649£135,087
Cash£582,391£669,424£638,161£469,717£401,471£298,772£518,920
Creditors (< 1 year)£948,996£775,898£771,249£684,316£672,704£551,183£858,649
Net Current Assets(£43,831)(£47,587)(£58,618)(£103,685)(£135,043)(£189,162)(£181,242)
Shareholder Funds£144,148£63,810£37,217£9,405£527(£22,078)£26,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
14 May 2026Confirmation statement with updates1 April 2026
17 July 2025Total exemption full accounts30 September 2024
3 April 2025Confirmation statement with updates1 April 2025
23 July 2024Second filing of Confirmation Statement1 April 2024
Show all recent filings

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