Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Padel Solutions UK Ltd
- Incorporated
- 12 September 2017 (9 years)
- Industry
- Operation of sports facilities (93110)
- Directors
- Jon Eizaguirre GoitiaMichael Ramsay Bellhouse
- Owned by
- Javier Fernandez
- Accounts type
- Small
- Region
- Greater London
- Address
- 221 High StreetStratford Padel ClubLondonE15 2AE
Officers 5 active
Officer details are public data from the Companies House register.
American
Born May 1969 (57)
Eizaguirre Goitia, Jon
Director · Appointed 21 August 2024
Spanish
Born May 1974 (52)
Bellhouse, Michael Ramsay
Director · Appointed 19 August 2024
British
Born October 1976 (50)
Gurney-Champion, Dominic Richard Selwyn
Director · Appointed 19 August 2024
British
Born June 1967 (59)
Fernandez Aguirre, Javier
Director · Appointed 12 September 2017
Spanish
Born August 1988 (38)
Officer history (6 former)
17 January 2025
9 December 2024
21 August 2024
Appointed Eizaguirre Goitia, Jon as Director
19 August 2024
Appointed Bellhouse, Michael Ramsay as Director
19 August 2024
Appointed Gurney-Champion, Dominic Richard Selwyn as Director
31 March 2023
Resigned Mansilla, David Sebastian as Director
21 July 2022
Resigned Barcena, Carlos as Director
21 July 2022
20 March 2022
15 September 2021
Resigned Reales Garcia, Emilio as Director
10 June 2019
Appointed Barcena, Carlos as Director
9 June 2019
Resigned Okamura, Shoko as Director
25 January 2018
Appointed Reales Garcia, Emilio as Director
25 January 2018
12 September 2017
Appointed Okamura, Shoko as Director
12 September 2017
Appointed Mansilla, David Sebastian as Director
12 September 2017
Appointed Fernandez Aguirre, Javier as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Javier Fernandez
Individual · Notified 14 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born August 1988 (38)
Holdings 1
Companies where Padel Solutions UK Ltd is registered as a person with significant control
Has significant influence or control
Active
Former controllers (4)
14 April 2026
Ceased Javier Fernandez — Has significant influence or control
9 December 2024
27 April 2021
Ceased David Sebastian Mansilla — Has significant influence or control
9 June 2019
Ceased Shoko Okamura — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £425,304 | £62,301 | £84,006 | £44,016 | £50,793 | £15,027 |
| Current Assets | £68,539 | £62,901 | £107,446 | £164,495 | £32,331 | £10,571 |
| Creditors (< 1 year) | £184,719 | £53,441 | £29,065 | £10,635 | £1,387 | £8,523 |
| Creditors (> 1 year) | £16,569 | £26,569 | £36,569 | £46,667 | £50,000 | £0 |
| Net Current Assets | £153,860 | £34,511 | £3,322 | |||
| Net Assets | £151,209 | £35,304 | £18,349 | |||
| Shareholder Funds | £142,555 | (£4,808) | £45,818 | £151,209 | £35,304 | £18,349 |
| Turnover | £311,337 | £151,688 | £133,387 | |||
| Staff Costs | £124,507 | £70,909 | £51,975 | |||
| Tax | £0 | £0 | £0 | |||
| Profit for Period | £115,905 | £16,902 | (£69,379) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 30 September 2025 | ||
| 30 April 2026 | Statement of capital following an allotment of shares | |||
| 29 April 2026 | Director's details changed | |||
| 29 April 2026 | Director's details changed | |||
| 29 April 2026 | Director's details changed |
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