Edh Tennis Limited

Active04351462 Private limited company
Incorporated
11 January 2002 (24 years)
Previously known as
Edh Sport Limited (until 8 October 2008)
E.D.H. Tennis Limited (until 4 April 2005)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
88 Wood Street 2nd Floor
London
EC2V 7DA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born September 1991 (35)
Director · Appointed 1 November 2025
Irish
Born March 1981 (45)
Director · Appointed 1 November 2025
British
Born May 1988 (38)
Officer history (21 former)
1 November 2025
Appointed Simmie, Sean as Director
1 November 2025
Appointed Thomas, Sophie Elizabeth as Director
1 November 2025
Resigned Sobiesiak, Adrian Tadeusz as Director
1 November 2025
Appointed Bahia, Dalraj Singh as Director
13 December 2024
Resigned Short, Michael Timothy as Secretary
13 December 2024
Resigned Short, Michael Timothy as Director
8 November 2024
Appointed Sobiesiak, Adrian Tadeusz as Director
31 October 2024
Resigned Lyddon, Michael Charles as Director
23 October 2024
Resigned Gronek, Jacek Ryszard as Director
30 June 2024
Resigned Longe, Desmond Frederick as Director
1 April 2021
Appointed Short, Michael Timothy as Director
1 April 2021
Appointed Longe, Desmond Frederick as Director
1 April 2021
Appointed Lyddon, Michael Charles as Director
1 April 2021
Resigned Johnson, Thomas as Director
1 April 2021
Resigned Underhill, John Lewis Laird as Secretary
1 April 2021
Resigned Johnson, Henri as Director
1 April 2021
Appointed Short, Michael Timothy as Secretary
30 September 2019
Resigned Parry, Stephen Corfield Pryce as Director
30 September 2019
Resigned Van Zyl, Johnnes Keet as Director
30 September 2019
Resigned Szumilas, Wojciech as Director
12 September 2018
Resigned Van Heerden, Eben Andries as Director
9 February 2017
Appointed Johnson, Thomas as Director
1 March 2011
Resigned Louw, Hendrik Gideon as Director
10 September 2010
Resigned Long, Julia Mary as Director
10 September 2010
Appointed Van Zyl, Johnnes Keet as Director
1 January 2010
Appointed Underhill, John Lewis Laird as Secretary
21 December 2009
Resigned Kenyon, David Wilson as Director
1 June 2009
Resigned Kenyon, David Wilson as Secretary
5 December 2008
Appointed Szumilas, Wojciech as Director
1 October 2008
Appointed Gronek, Jacek Ryszard as Director
12 August 2008
Appointed Long, Julia Mary as Director
20 February 2008
Appointed Louw, Hendrik Gideon as Director
18 February 2008
Resigned Long, Julia Mary as Director
6 July 2007
Appointed Long, Julia Mary as Director
6 July 2007
Appointed Van Heerden, Eben Andries as Director
5 December 2003
Resigned Lowe, Robert David Norman as Director
1 March 2002
Appointed Parry, Stephen Corfield Pryce as Director
15 January 2002
Appointed Kenyon, David Wilson as Secretary
15 January 2002
Appointed Lowe, Robert David Norman as Director
15 January 2002
Appointed Kenyon, David Wilson as Director
15 January 2002
Appointed Johnson, Henri as Director
15 January 2002
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
15 January 2002
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
11 January 2002
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
11 January 2002
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11862033
Former controllers (2)
1 April 2021
Ceased Henri Johnson — Owns 50–75% of shares
1 April 2021
Ceased Jacek Ryszard Gronek — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Edh Tennis Limited This company Owns 75–100% of shares
Img Data Limited Owns 75–100% of shares

Financials

Net Assets
£50,564
down £10,663 (17%)
Employees
3
no change
Debt Ratio
3%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 £61,227 £50,564
Balance sheet detail
20202019
Fixed Assets£48,750£48,750
Current Assets£3,634£12,477
Cash£12,477
Creditors (< 1 year)£1,820
Net Current Assets£1,814£12,477
Net Assets£50,564£61,227
Shareholder Funds£50,564£61,227

Filings 146

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates30 March 2026
11 March 2026Registered office address changed
11 March 2026Director's details changed
11 March 2026Director's details changed
11 March 2026Director's details changed
Show all 146 filings

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