PGA EUROPEAN TOUR PRODUCTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Cash
£22M
+31.5% vs 2023
Net assets
£31M
+43.9% vs 2023
Employees
—
Average over period
Profit before tax
£52M
-1.4% vs 2023
Name history
Renamed 1 time since incorporation
- PGA EUROPEAN TOUR PRODUCTIONS LIMITED 1991-04-26 → present
- SHELFCO (NO. 607) LIMITED 1991-04-02 → 1991-04-26
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £144,792,744 | £125,439,565 | |
| Operating profit | £51,852,916 | £50,776,519 | |
| Profit before tax | £52,224,274 | £51,519,089 | |
| Net profit | £51,645,096 | £51,146,456 | |
| Cash | £16,767,327 | £22,051,967 | |
| Total assets less current liabilities | £21,466,243 | £30,886,156 | |
| Net assets | £21,466,243 | £30,886,156 | |
| Equity | £21,466,243 | £30,886,156 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 35.8% | 40.5% | |
| Net margin | 35.7% | 40.8% | |
| Return on capital employed | 241.6% | 164.4% | |
| Current ratio | 1.67x | 3.33x | |
| Interest cover | — | 106005.26x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties related to events or conditions that may cast significant doubt about the ability of the Company to continue as a going concern have been identified by the Directors and as such the Directors consider that the going concern basis for preparation of these financial statements is appropriate.”
Significant events
- “After the year end the Board approved an interim dividend of £8.0m on 27 March 2025. All dividends were settled in full by the end of April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BYE, Benjamin Griffiths | Secretary | 2020-07-15 | — | — |
| BRASS, Martha Ellen | Director | 2023-01-01 | Jan 1963 | British |
| BUNN, Richard | Director | 2021-01-29 | Jul 1978 | British |
| GOICOURIA, Luis Enrique | Director | 2021-01-29 | Jan 1969 | American |
| HINE, Jonathon James | Director | 2026-04-21 | Jun 1994 | British |
| JONES, Gareth | Director | 2025-01-01 | Apr 1989 | British |
| KINNINGS, Guy | Director | 2021-01-29 | Jul 1963 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, Marina | Secretary | 1992-07-17 | 2006-06-27 |
| GORDON, Susan | Secretary | 2016-09-30 | 2019-04-30 |
| KINNINGS, Guy | Secretary | 1992-01-09 | 1992-07-17 |
| ORR, Jonathan Rupert | Secretary | 2006-06-27 | 2016-09-30 |
| STENT, Joanne | Secretary | 2019-08-05 | 2020-06-16 |
| E P S SECRETARIES LIMITED | Corporate Nominee Secretary | — | 1992-07-17 |
| ANDERSON, Richard Dutton | Director | 2021-01-29 | 2025-12-31 |
| BILLMAN, Douglas Neill | Director | — | 2003-12-08 |
| BROKE SMITH, Anthony John | Director | 2003-12-08 | 2006-12-01 |
| FAY, Duncan Edward | Director | 2014-11-10 | 2018-01-01 |
| FITZGERALD, Richard John Norman | Director | 2000-02-01 | 2006-12-05 |
| FLETCHER, Joanne | Director | 2018-01-01 | 2019-08-05 |
| FRANCINI, Ioris | Director | 2010-04-23 | 2018-01-01 |
| GIACOMETTO, Claire Justine | Director | 2024-04-04 | 2026-01-30 |
| HACK, Rufus James | Director | 2015-11-03 | 2021-07-30 |
| HAMPEL, Neil Rupert Roderick | Director | 1996-07-19 | 2018-01-01 |
| KELLY, Scott Fraser | Director | 1996-07-19 | 2015-10-30 |
| KINNINGS, Guy | Director | 2009-06-08 | 2018-01-01 |
| LICHTENHEIN, Mark | Director | 2006-12-05 | 2015-10-05 |
| MASQUELIER, Michel Armand Nicolas | Director | 2006-12-05 | 2014-11-10 |
| NICOLI, Eric Luciano | Director | 2021-01-29 | 2023-01-12 |
| O'GRADY, George Carew | Director | — | 2006-12-05 |
| ORR, Jonathan Rupert | Director | 2015-03-12 | 2017-01-06 |
| OWEN, Keith Stephen | Director | 2000-02-01 | 2015-03-12 |
| PELLEY, Keith | Director | 2015-10-05 | 2024-04-01 |
| SCHOFIELD, Kenneth Douglas | Director | 1991-12-18 | 1998-07-16 |
| SINRICH, William | Director | 2000-02-01 | 2006-02-23 |
| STENT, Joanne Thomson | Director | 2017-11-13 | 2020-06-16 |
| TODD, Ian Thorman | Director | 1991-12-18 | 1998-04-08 |
| WALLACE, Iain Graham | Director | 2007-10-29 | 2009-04-09 |
| WATERS, Keith Raymond | Director | 2000-02-01 | 2021-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trans World International Llc | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-12-31 |
| Pga European Tour | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 197 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-12 RESOLUTIONS Resolution
- 2025-01-08 RESOLUTIONS Resolution
- 2025-01-08 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-12 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-12 | SH08 | capital | Capital name of class of shares | |
| 2026-01-12 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-19 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-17 | CH01 | officers | Change person director company with change date | |
| 2025-11-17 | CH01 | officers | Change person director company with change date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-08 | MA | incorporation | Memorandum articles | |
| 2025-01-08 | SH08 | capital | Capital name of class of shares | |
| 2025-01-08 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-15 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-08 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-13.4%
£144,792,744 £125,439,565
-
Cash
+31.5%
£16,767,327 £22,051,967
-
Net assets
+43.9%
£21,466,243 £30,886,156
-
Employees
—
Not reported
-
Operating profit
-2.1%
£51,852,916 £50,776,519
-
Profit before tax
-1.4%
£52,224,274 £51,519,089
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers