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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-10-29 (in 5mo)

Last made up 2025-10-15

Watchouts

None on the register

Cash

£38M

+54.9% vs 2024

Net assets

£13M

+3.4% highest in 6 filed years

Employees

103

+4% highest in 6 filed years

Profit before tax

£6M

+1.7% vs 2024

Accounts

7-year trend · latest reflected 2025-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover £66,092,605£135,136,811£146,487,585£149,358,117
Operating profit £1,461,358£6,808,673
Profit before tax £3,505,734£8,453,914£4,459,266£5,557,668£5,894,916£5,993,892
Net profit £1,809,211£6,308,278£3,666,741£3,557,564£3,901,342£3,784,365
Cash £20,843,598£43,487,338£31,683,549£30,966,305£24,482,867£37,919,226
Total assets less current liabilities £11,700,874£12,223,250£12,860,354£13,210,334£13,532,056£14,206,271
Net assets £11,532,803£11,841,081£12,507,822£12,565,386£12,716,728£13,151,093
Equity £9,723,592£11,532,803£11,841,081£12,507,822£12,565,386£12,716,728£13,151,093
Average employees 4653577799103
Wages £5,071,402£6,308,541£6,528,156£10,507,041£14,205,221£15,077,340
Directors' remuneration £1,620,886£1,913,526£1,807,538£2,151,305£2,532,903

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 1.0%4.6%
Net margin 2.7%4.7%2.7%2.5%
Return on capital employed 10.8%47.9%
Gearing (liabilities / total assets) 86.7%87.5%
Current ratio 1.39x1.39x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. ATP MEDIA OPERATIONS LIMITED 2017-07-19 → present
  2. TENNIS PROPERTIES LIMITED 1999-04-21 → 2017-07-19
  3. WORLD CUP OF TENNIS PROPERTIES LIMITED 1998-11-19 → 1999-04-21
  4. ROBTRADE LIMITED 1998-10-15 → 1998-11-19

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These accounts have been prepared on a going concern basis as the directors confirm that the entity is a going concern when considering the financial position, liquidity and solvency of the group.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 48 resigned

Name Role Appointed Born Nationality
BULLOCK, Thomas Secretary 2017-07-18
DUCARROZ, Julien Director 2020-01-01 Sep 1975 Swiss
GAUDENZI, Andrea Director 2017-07-18 Jul 1973 Italian
MARTIN, Stephanie Ruth Director 2025-01-24 Oct 1973 British
WEBSTER, Mark Andrew Director 2017-07-18 Feb 1962 British
ZIV, Gavin Director 2017-07-18 Aug 1975 Canadian
Show 48 resigned officers
Name Role Appointed Resigned
FITZGERALD, Nicholas Louis Clarkson Secretary 2015-01-26 2016-05-24
FOX, Ian John Secretary 1998-11-13 1998-11-24
PLASTO, Stephen Leonard Secretary 2008-09-01 2015-01-26
WEBSTER, Mark Andrew Secretary 2016-05-24 2017-07-18
WEBSTER, Mark Andrew Secretary 1998-11-24 2008-08-31
NORTON ROSE LIMITED Corporate Nominee Secretary 1998-10-15 1998-11-13
ALLASTER, Stacey Director 2001-10-24 2005-12-01
BARRATT, Richard William Director 1998-11-13 1998-11-24
BARRETT, Adam Brook Director 2008-10-27 2017-07-18
BIRDWELL, Steve Director 2016-06-23 2017-07-18
BOECKER, Ralf Eberhard Director 2001-02-20 2001-08-22
BREWER, David, Chief Professional Tennis Officer Director 2012-02-16 2017-07-18
BUCHHOLZ, Earl Butch Director 1998-11-24 2008-10-27
CLERC, Patrice Marie Claude Director 1998-11-24 2000-09-15
CURLEY, James Norman Director 2009-10-01 2012-02-15
DE VILLIERS, Etienne Marquard Director 2005-09-01 2008-12-31
DOWNEY, Michael, President And Ceo Director 2010-04-20 2014-02-05
DREWETT, Bradley Dara Director 2012-01-01 2013-05-03
FLORY, Paul Marion Director 1998-11-24 2009-10-01
FORGET, Guy Director 2017-06-24 2017-07-18
FOX, Ian John Director 1998-11-13 1998-11-20
FRANULOVIC, Zeljko Director 2004-07-21 2017-07-18
GU, Michael Director 2011-05-01 2017-07-18
HELFANT, Adam S, Mr. Director 2009-01-12 2011-12-31
KNAPPER, Walter Gustav Director 2005-01-01 2009-09-16
KOHNE, Jan Director 2001-08-22 2003-07-01
LAPIERRE, Eugene Director 2014-02-06 2017-07-18
LAPIERRE, Eugene Director 2005-12-01 2010-04-20
LEGENDRE, Richard Director 1998-11-24 2001-03-13
MILES, Mark Director 1998-11-24 2005-09-01
MOORE, Raymond Director 2015-10-21 2016-06-23
PALMIERI, Sergio Director 2000-03-08 2017-07-18
PASARELL JR, Charles M Director 1998-11-24 2008-09-29
PATRICE-EMMANUEL, Dominguez Director 1998-11-24 2004-08-18
RICCI BITTI, Francesco Director 1998-11-24 2000-01-01
RIOU, Alain Director 2004-02-09 2017-06-24
SANDERS, Gunter Director 1998-11-24 2001-02-20
SIMIAN, Stephane Director 2001-03-13 2004-01-23
SIMON, Steven Director 2008-09-29 2015-10-21
SUN, Lei Director 2009-09-16 2011-04-30
TIRIAC, Ioan Director 2016-05-20 2017-07-18
TSOBANIAN, Gerard Director 2002-09-05 2016-05-20
WATTS, Stuart James Director 2017-07-18 2025-01-24
WEBSTER, Mark Andrew Director 1998-11-20 2003-07-01
WYNNE, Jane Iris Director 2001-03-19 2001-10-24
YOUNG, Mark Vernon Director 2014-06-22 2020-01-01
NOROSE LIMITED Corporate Nominee Director 1998-10-15 1998-11-13
NORTON ROSE LIMITED Corporate Nominee Director 1998-10-15 1998-11-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Atp Media Tennis Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-15 Active

Filing timeline

Last 20 of 194 total filings

Date Type Category Description
2026-04-28 AA accounts Accounts with accounts type full PDF
2025-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-04 AA accounts Accounts with accounts type full PDF
2025-06-26 CH01 officers Change person director company with change date PDF
2025-01-24 AP01 officers Appoint person director company with name date PDF
2025-01-24 TM01 officers Termination director company with name termination date PDF
2024-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-08 AA accounts Accounts with accounts type full PDF
2023-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-08-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-08-17 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-06-22 AA accounts Accounts with accounts type full PDF
2022-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-30 AA accounts Accounts with accounts type full PDF
2022-03-01 AD01 address Change registered office address company with date old address new address PDF
2022-01-18 DISS40 gazette Gazette filings brought up to date
2022-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-11 GAZ1 gazette Gazette notice compulsory
2021-05-26 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page