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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-07-31 (in 2mo)

Last made up 2025-07-17

Watchouts

None on the register

Cash

£628

Latest balance sheet

Net assets

£6K

USD 7,697

+17.9% highest in 4 filed years

Employees

0

Average over period

Profit before tax

£2K

+30.6% highest in 6 filed years

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 £54,054,367£117,256,137£109,717,099£108,905,358
Operating profit £861£1,125
Profit before tax £1,076£980£894£875£1,152£1,505
Net profit £872£794£724£722£853£1,168
Cash £683£1,379£1,379£1,379£0£628
Total assets less current liabilities £4,954£5,676£6,529£7,697
Net assets £4,881£5,754
Equity £2,564£3,436£4,230£4,954£5,676£6,529£7,697
Average employees 000000
Wages
Directors' remuneration

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 0.0%0.0%
Net margin 0.0%0.0%0.0%0.0%
Return on capital employed 13.2%14.6%
Gearing (liabilities / total assets) 100.0%100.0%
Current ratio 1.34x1.34x

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.

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 company.”

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

People

6 active · 2 resigned

Name Role Appointed Born Nationality
BULLOCK, Tom 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 2 resigned officers
Name Role Appointed Resigned
WATTS, Stuart James Director 2017-07-18 2025-01-24
YOUNG, Mark Vernon Director 2017-07-18 2020-01-01

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 2017-07-18 Active

Filing timeline

Last 20 of 26 total filings

Date Type Category Description
2026-04-28 AA accounts Accounts with accounts type full PDF
2025-09-04 AA accounts Accounts with accounts type full PDF
2025-08-08 CS01 confirmation-statement Confirmation statement with no updates 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
2024-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-08 AA accounts Accounts with accounts type full PDF
2023-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-22 AA accounts Accounts with accounts type full PDF
2022-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-30 AA accounts Accounts with accounts type full PDF
2022-02-28 AD01 address Change registered office address company with date old address new address PDF
2021-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-26 AA accounts Accounts with accounts type full PDF
2020-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-04-22 AA accounts Accounts with accounts type full
2020-01-17 AP01 officers Appoint person director company with name date PDF
2020-01-17 TM01 officers Termination director company with name termination date PDF
2019-09-19 AA accounts Accounts with accounts type full

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