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Sovereign Design Play Systems Limited

Sovereign Design Play Systems Limited is an active company incorporated on 23 January 2004 with the registered office located in Southend-on-Sea, Essex. Sovereign Design Play Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
05024016
Private limited company
Age
22 years
Incorporated 23 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2026 (21 days ago)
Next confirmation dated 23 January 2027
Due by 6 February 2027 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
40 Towerfield Road
Shoeburyness
Essex
SS3 9QT
Same address for the past 16 years
Telephone
01702291129
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign Play Limited
Andrew David Humphreys is a mutual person.
Active
Playtech Surfaces Limited
Andrew David Humphreys is a mutual person.
Active
Slip O Grip Limited
Andrew David Humphreys is a mutual person.
Active
Lutterworth Property Company Limited
Andrew David Humphreys is a mutual person.
Active
Brands
Sovereign Early Years
Sovereign Early Years is a supplier of outdoor play equipment designed for early years education.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£97.59K
Decreased by £145.93K (-60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.62M
Decreased by £481.1K (-9%)
Total Liabilities
-£3.81M
Decreased by £564.76K (-13%)
Net Assets
£810.01K
Increased by £83.65K (+12%)
Debt Ratio (%)
82%
Decreased by 3.3% (-4%)
Latest Activity
Confirmation Submitted
7 Days Ago on 6 Feb 2026
Full Accounts Submitted
2 Months Ago on 15 Dec 2025
Confirmation Submitted
1 Year Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Dec 2024
Confirmation Submitted
2 Years Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 3 Nov 2023
Mr Andrew David Humphreys Details Changed
2 Years 5 Months Ago on 22 Aug 2023
Mr Andrew David Humphreys (PSC) Details Changed
2 Years 5 Months Ago on 22 Aug 2023
Mr Darran Hine Details Changed
2 Years 8 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 8 Feb 2023
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Documents
Confirmation statement made on 23 January 2026 with no updates
Submitted on 6 Feb 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Nov 2023
Director's details changed for Mr Andrew David Humphreys on 22 August 2023
Submitted on 22 Aug 2023
Change of details for Mr Andrew David Humphreys as a person with significant control on 22 August 2023
Submitted on 22 Aug 2023
Director's details changed for Mr Darran Hine on 1 June 2023
Submitted on 14 Jun 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 8 Feb 2023
Repayment History
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