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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-13 (in 11mo)

Last made up 2026-03-30

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£51K

-17.4% vs 2019

Employees

3

0% vs 2019

Profit before tax

Period ending 2020-12-31

Accounts

2-year trend · latest reflected 2020-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.

Metric Trend 2019-12-312020-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £61,227£50,564
Net assets £61,227£50,564
Equity £61,227£50,564
Average employees 33
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis which contemplates the continuity of normal business activities and the realisation of assets and settlement of liabilities in the normal course of business.”

Group structure

  1. EDH TENNIS LIMITED · parent
    1. IMG Arena Poland sp z.o.o. 100% · Poland · provision of data collection, audio visual production and tracking technology development services

Significant events

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

People

3 active · 21 resigned

Name Role Appointed Born Nationality
BAHIA, Dalraj Singh Director 2025-11-01 Sep 1991 British
SIMMIE, Sean Director 2025-11-01 Mar 1981 Irish
THOMAS, Sophie Elizabeth Director 2025-11-01 May 1988 British
Show 21 resigned officers
Name Role Appointed Resigned
KENYON, David Wilson Secretary 2002-01-15 2009-06-01
SHORT, Michael Timothy Secretary 2021-04-01 2024-12-13
UNDERHILL, John Lewis Laird Secretary 2010-01-01 2021-04-01
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2002-01-11 2002-01-15
GRONEK, Jacek Ryszard Director 2008-10-01 2024-10-23
JOHNSON, Henri Director 2002-01-15 2021-04-01
JOHNSON, Thomas Director 2017-02-09 2021-04-01
KENYON, David Wilson Director 2002-01-15 2009-12-21
LONG, Julia Mary Director 2008-08-12 2010-09-10
LONG, Julia Mary Director 2007-07-06 2008-02-18
LONGE, Desmond Frederick Director 2021-04-01 2024-06-30
LOUW, Hendrik Gideon Director 2008-02-20 2011-03-01
LOWE, Robert David Norman Director 2002-01-15 2003-12-05
LYDDON, Michael Charles Director 2021-04-01 2024-10-31
PARRY, Stephen Corfield Pryce Director 2002-03-01 2019-09-30
SHORT, Michael Timothy Director 2021-04-01 2024-12-13
SOBIESIAK, Adrian Tadeusz Director 2024-11-08 2025-11-01
SZUMILAS, Wojciech Director 2008-12-05 2019-09-30
VAN HEERDEN, Eben Andries Director 2007-07-06 2018-09-12
VAN ZYL, Johnnes Keet Director 2010-09-10 2019-09-30
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate Nominee Director 2002-01-11 2002-01-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Img Arena Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-04-01 Active
Henri Johnson Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-10-13 Ceased 2021-04-01
Mr Jacek Ryszard Gronek Individual Shares 25–50%, Voting 25–50% 2016-07-01 Ceased 2021-04-01

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-11 CH01 officers Change person director company with change date PDF
2026-03-11 CH01 officers Change person director company with change date PDF
2026-03-11 CH01 officers Change person director company with change date PDF
2026-03-11 AD01 address Change registered office address company with date old address new address PDF
2026-01-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-06 AA accounts Accounts with accounts type full
2025-11-10 AD01 address Change registered office address company with date old address new address PDF
2025-11-04 AP01 officers Appoint person director company with name date PDF
2025-11-04 AP01 officers Appoint person director company with name date PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-11-03 AP01 officers Appoint person director company with name date PDF
2025-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-26 TM01 officers Termination director company with name termination date PDF
2025-02-26 TM02 officers Termination secretary company with name termination date PDF
2025-02-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-04 CH03 officers Change person secretary company with change date PDF
2024-11-11 AP01 officers Appoint person director company with name date PDF
2024-11-08 TM01 officers Termination director company with name termination date PDF
2024-10-24 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page