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Halton Tennis Centre

Halton Tennis Centre is an active company incorporated on 18 April 2006 with the registered office located in Aylesbury, Buckinghamshire. Halton Tennis Centre was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05783705
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
19 years
Incorporated 18 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Tennis Centre Chestnut End
Halton Village
Aylesbury
Buckinghamshire
HP22 5PD
Same address for the past 16 years
Telephone
01296623453
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
2
Secretary • Director • United Kingdom • Lives in England • Born in Mar 1960
John Henry Walker
PSC • PSC • British • Lives in England • Born in Sep 1944
Director • Irish • Lives in England • Born in Jun 1944
Director • Raf Officer • English • Lives in UK • Born in Dec 1978
Director • Italian,british • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Campion Willcocks Limited
David Mark Campion is a mutual person.
Active
Zana Care Limited
Thomas Christopher Mayer is a mutual person.
Active
Idibu Limited
John Henry Walker is a mutual person.
Dissolved
Brands
Halton Tennis Centre
Halton Tennis Centre is a tennis and fitness venue in Buckinghamshire, providing facilities for players of all abilities.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£526.51K
Decreased by £33.29K (-6%)
Turnover
£929.28K
Increased by £80.65K (+10%)
Employees
3
Same as previous period
Total Assets
£1.21M
Increased by £81.79K (+7%)
Total Liabilities
-£185.57K
Decreased by £5.16K (-3%)
Net Assets
£1.02M
Increased by £86.95K (+9%)
Debt Ratio (%)
15%
Decreased by 1.57% (-9%)
Latest Activity
Ms Sara Parmiggiani Details Changed
21 Days Ago on 20 Oct 2025
Robert John Pain Resigned
1 Month Ago on 3 Oct 2025
Damian Gange Resigned
1 Month Ago on 3 Oct 2025
David Mark Campion Resigned
1 Month Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Ms Sara Parmiggiani Appointed
7 Months Ago on 11 Apr 2025
Wing Commander - Dr Robert Hywel James Appointed
10 Months Ago on 10 Jan 2025
Elizabeth Anne Price Resigned
10 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Mr Thomas Christopher Mayer Details Changed
1 Year 4 Months Ago on 12 Jul 2024
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Documents
Director's details changed for Ms Sara Parmiggiani on 20 October 2025
Submitted on 30 Oct 2025
Termination of appointment of David Mark Campion as a director on 3 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Damian Gange as a director on 3 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Robert John Pain as a director on 3 October 2025
Submitted on 9 Oct 2025
Appointment of Ms Sara Parmiggiani as a director on 11 April 2025
Submitted on 27 Apr 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 21 Apr 2025
Second filing of Confirmation Statement dated 18 April 2017
Submitted on 10 Feb 2025
Appointment of Wing Commander - Dr Robert Hywel James as a director on 10 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Elizabeth Anne Price as a director on 10 January 2025
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Repayment History
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