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Tennis Wales Limited

05760866

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

Space 2b At The Maltings House 3, Ground Floor,, East Tyndall Street, Cardiff, CF24 5EA
Incorporated 29/03/2006

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Disqualified director

Armstrong, James Hamilton · until 06/09/2034 · order or undertaking and reporting provisions

Simon Johnson

director · Since 24/10/2018

British · United Kingdom · Age 41

Sophie Caroline Hughes

director · Since 11/07/2020

British · Wales · Age 60

Bethan Victoria Lewis

director · Since 17/08/2020

Welsh · Wales · Age 39

James Hamilton Armstrong

director · Since 22/06/2021

British · Wales · Age 47

Anthony John Phillips

director · Since 14/05/2022

British · Wales · Age 63

Nigel John Osborne

director · Since 14/05/2022

Welsh · Wales · Age 68

Hannah Elizabeth Ward

director · Since 14/05/2022

British · England · Age 42

Lucy Clare Cohen

director · Since 20/07/2022

British · Wales · Age 43

Sarah Jones

director · Since 11/05/2024

Welsh · United Kingdom · Age 47

Maria Louise Rees

secretary · Since 25/03/2025

Ellen Mary Jones

director · Since 27/03/2025

British · Wales · Age 48

Former

David Clarke

director · Resigned 19/11/2006

Austin Kennedy

director · Resigned 17/02/2007

Norman John Allnatt

director · Resigned 08/10/2007

Peter Jay Hybart

director · Resigned 30/09/2009

Mary Catherine Hunter

director · Resigned 20/02/2010

Philip Antony Evans

director · Resigned 20/02/2010

Jennifer Anne Wilson

secretary · Resigned 28/10/2010

Michael Clarke

director · Resigned 19/02/2011

Deborah Jane King

director · Resigned 18/02/2012

Stephen Clarke

director · Resigned 18/02/2012

Malcolm Evans

director · Resigned 16/02/2013

Chad Patel

secretary · Resigned 16/02/2013

Martyn Lewis

director · Resigned 19/02/2014

Carwyn Jones

director · Resigned 19/02/2014

Pamela Cynthia Alford

director · Resigned 19/02/2014

David Clarke

director · Resigned 19/02/2014

Emma Louise Darling

director · Resigned 21/02/2015

Katherine Louise Mutter

director · Resigned 06/02/2016

Deborah Jane King

director · Resigned 30/06/2017

Alastair Mcnab

director · Resigned 19/09/2017

Ceri Charles Bowley

director · Resigned 12/03/2018

Vicki Broadbent

director · Resigned 28/04/2018

William Michael Clarke

director · Resigned 28/04/2018

Peter Jeffrey Drew

director · Resigned 01/09/2018

Rosemary Jane Bernard

director · Resigned 27/04/2019

Stephen Clarke

director · Resigned 27/04/2019

David Clarke

secretary · Resigned 11/12/2019

William Michael Clarke

director · Resigned 13/12/2019

Michael Justin Jones

director · Resigned 08/01/2020

Alexander Brown

director · Resigned 11/07/2020

Martyn Lewis

director · Resigned 11/07/2020

Richard Tyrone Davies

director · Resigned 27/01/2021

Leah Mcdaniel

director · Resigned 23/11/2021

Michael Charles Dunn

director · Resigned 14/05/2022

Michael James Buck

director · Resigned 14/05/2022

Barry Christopher Cawte

director · Resigned 14/05/2022

Janet Elizabeth Evans

secretary · Resigned 10/10/2022

Neil Patrick O'Doherty

director · Resigned 11/05/2024

Michael Peter Gibson

director · Resigned 23/03/2026

PSC Statements

no individual or entity with signficant control· 29/03/2017

Change History

statusactive
2026-05-04

Active

typeprivate-limited-guarant-nsc
2026-05-04

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Space 2b At The Maltings House 3, Ground Floor,
2026-05-04

SPACE 2B AT THE MALTINGS HOUSE 3, GROUND FLOOR,

post townCardiff
2026-05-04

CARDIFF

officer appointedREES, Maria Louise
2026-05-04
officer appointedARMSTRONG, James Hamilton
2026-05-04
officer appointedCOHEN, Lucy Clare
2026-05-04
officer appointedHUGHES, Sophie Caroline
2026-05-04
officer appointedJOHNSON, Simon
2026-05-04
officer appointedJONES, Ellen Mary
2026-05-04
officer appointedJONES, Sarah
2026-05-04
officer appointedLEWIS, Bethan Victoria
2026-05-04
officer appointedOSBORNE, Nigel John
2026-05-04
officer appointedPHILLIPS, Anthony John
2026-05-04
officer appointedWARD, Hannah Elizabeth
2026-05-04

CompanyRankvs 96+ SIC 93199 peers
79

Financial strength95th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.12× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Disqualified officer: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£361k

Balance sheet strength

Cash

£558k

Cash in the bank

Net Current Assets

£458k

Working capital

Current Assets

£674k

Current Liabilities

£216k

Fixed Assets

£3k

Debtors

£116k

15avg. employees

Balance Sheet

Assets less current liabilities£461k
Signed by Mr S Johnson 8 April 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.12+£0
20253.12

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

10/04/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20263 pages · PDF
Director resigned

termination director company with name termination date

24/03/20261 page · PDF
Director resigned

termination director company with name termination date

16/12/20251 page · PDF
Accounts filed

accounts with accounts type small

30/06/20257 pages · PDF
Director appointed

appoint person director company with name date

02/04/20252 pages · PDF
AP03

appoint person secretary company with name date

25/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
Director resigned

termination director company with name termination date

24/09/20241 page · PDF
CC04

statement of companys objects

10/06/20242 pages · PDF
CC04

statement of companys objects

28/05/20242 pages · PDF
Accounts filed

accounts with accounts type small

28/05/20247 pages · PDF
Director appointed

appoint person director company with name date

14/05/20242 pages · PDF
Director appointed

appoint person director company with name date

13/05/20242 pages · PDF
Director resigned

termination director company with name termination date

13/05/20241 page · PDF
Director resigned

termination director company with name termination date

13/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/03/20243 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20241 page · PDF
Address changed

change registered office address company with date old address new address

14/07/20231 page · PDF
Accounts filed

accounts with accounts type small

09/06/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
Director details changed

change person director company with change date

12/01/20232 pages · PDF
Director details changed

change person director company with change date

12/01/20232 pages · PDF
Director details changed

change person director company with change date

12/01/20232 pages · PDF
TM02

termination secretary company with name termination date

12/10/20221 page · PDF
Director appointed

appoint person director company with name date

25/07/20222 pages · PDF
Accounts filed

accounts with accounts type small

25/05/20227 pages · PDF
Director appointed

appoint person director company with name date

19/05/20222 pages · PDF
Director appointed

appoint person director company with name date

17/05/20222 pages · PDF
Director appointed

appoint person director company with name date

17/05/20222 pages · PDF
Director appointed

appoint person director company with name date

16/05/20222 pages · PDF
Director resigned

termination director company with name termination date

16/05/20221 page · PDF
Director resigned

termination director company with name termination date

16/05/20221 page · PDF
Director resigned

termination director company with name termination date

16/05/20221 page · PDF
Director resigned

termination director company with name termination date

16/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/03/20223 pages · PDF
Director resigned

termination director company with name termination date

24/11/20211 page · PDF
Accounts filed

accounts with accounts type small

10/07/20217 pages · PDF
CC04

statement of companys objects

23/06/202124 pages · PDF
CC04

statement of companys objects

23/06/20212 pages · PDF
Director appointed

appoint person director company with name date

22/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20213 pages · PDF
Director resigned

termination director company with name termination date

28/01/20211 page · PDF
Director appointed

appoint person director company with name date

26/11/20202 pages · PDF
Director details changed

change person director company with change date

03/09/20202 pages · PDF
CH03

change person secretary company with change date

03/09/20201 page · PDF
Director appointed

appoint person director company with name date

03/09/20202 pages · PDF
AP03

appoint person secretary company with name date

03/09/20202 pages · PDF
Director appointed

appoint person director company with name date

02/09/20202 pages · PDF
Director appointed

appoint person director company with name date

15/07/20202 pages · PDF
Director resigned

termination director company with name termination date

14/07/20201 page · PDF
Director resigned

termination director company with name termination date

14/07/20201 page · PDF
Accounts filed

accounts with accounts type small

10/07/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Director resigned

termination director company with name termination date

13/01/20201 page · PDF
Director resigned

termination director company with name termination date

18/12/20191 page · PDF
TM02

termination secretary company with name termination date

16/12/20191 page · PDF
Director appointed

appoint person director company with name date

07/05/20192 pages · PDF
Director appointed

appoint person director company with name date

07/05/20192 pages · PDF
Director resigned

termination director company with name termination date

07/05/20191 page · PDF
Director resigned

termination director company with name termination date

07/05/20191 page · PDF
Accounts filed

accounts with accounts type small

24/04/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Director appointed

appoint person director company with name date

25/10/20182 pages · PDF
Director appointed

appoint person director company with name date

25/10/20182 pages · PDF
Director appointed

appoint person director company with name date

25/10/20182 pages · PDF
Director resigned

termination director company with name termination date

06/09/20181 page · PDF
Director appointed

appoint person director company with name date

03/05/20182 pages · PDF
Director appointed

appoint person director company with name date

01/05/20182 pages · PDF
Director appointed

appoint person director company with name date

01/05/20182 pages · PDF
Director resigned

termination director company with name termination date

01/05/20181 page · PDF
Director resigned

termination director company with name termination date

01/05/20181 page · PDF
Accounts filed

accounts with accounts type small

05/04/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20183 pages · PDF
Director resigned

termination director company with name termination date

12/03/20181 page · PDF
Director resigned

termination director company with name termination date

25/09/20171 page · PDF
RESOLUTIONS

resolution

20/09/201730 pages · PDF
Director resigned

termination director company with name termination date

04/07/20171 page · PDF
Director details changed

change person director company with change date

26/04/20172 pages · PDF
Director appointed

appoint person director company with name date

11/04/20172 pages · PDF
Director resigned

termination director company with name termination date

11/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

29/03/20174 pages · PDF
Accounts filed

accounts with accounts type small

21/03/20178 pages · PDF
Accounts date changed

change account reference date company current extended

02/09/20161 page · PDF
Annual return

annual return company with made up date no member list

29/03/201614 pages · PDF
RESOLUTIONS

resolution

19/02/201630 pages · PDF
Director appointed

appoint person director company with name date

07/02/20162 pages · PDF
Director appointed

appoint person director company with name date

07/02/20162 pages · PDF
Director resigned

termination director company with name termination date

07/02/20161 page · PDF
Director resigned

termination director company with name termination date

07/02/20161 page · PDF
Accounts filed

accounts with accounts type small

27/01/20166 pages · PDF
Director appointed

appoint person director company with name date

02/10/20152 pages · PDF
Annual return

annual return company with made up date no member list

31/03/201513 pages · PDF
RESOLUTIONS

resolution

05/03/201530 pages · PDF
Accounts filed

accounts with accounts type small

02/03/20156 pages · PDF
Director resigned

termination director company with name termination date

22/02/20151 page · PDF
Annual return

annual return company with made up date no member list

01/04/201414 pages · PDF
Director appointed

appoint person director company with name

25/02/20142 pages · PDF
Director appointed

appoint person director company with name

25/02/20142 pages · PDF
Director appointed

appoint person director company with name

25/02/20142 pages · PDF