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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-23 (in 8mo)

Last made up 2026-01-09

Watchouts

None on the register

Cash

£6M

-70.4% vs 2023

Net assets

£23M

-19.6% vs 2023

Employees

261

+5.2% vs 2023

Profit before tax

£3M

+45.8% vs 2023

Name history

Renamed 2 times since incorporation

  1. CALLAWAY GOLF EUROPE LTD. 1998-04-01 → present
  2. CALLAWAY GOLF (UK) LIMITED 1992-11-16 → 1998-04-01
  3. OFTENPARK LIMITED 1992-10-16 → 1992-11-16

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £69,949,478£73,817,538
Operating profit £2,126,797£2,564,380
Profit before tax £1,814,274£2,645,659
Net profit £1,405,516£1,937,099
Cash £19,447,530£5,760,605
Total assets less current liabilities £28,858,552£23,203,532
Net assets £28,676,960£23,045,956
Equity £28,676,960£23,045,956
Average employees 248261
Wages £11,385,632£13,843,009

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 2023-12-312024-12-31
Operating margin 3.0%3.5%
Net margin 2.0%2.6%
Return on capital employed 7.4%11.1%
Gearing (liabilities / total assets) 39.5%35.2%
Current ratio 2.07x2.22x
Interest cover 6.21x27.68x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's financial position and performance, business activities and principal risks and uncertainties are detailed in the Strategic Report. Having considered these risks and the current uncertain economic environment, the directors have a reasonable expectation that the Company has adequate resources to continue to trade for at least 12 months from the date of signing the financial statements. The Company is financed through available cash and cash generated throughout the year. If there should be any cash shortfall in future, then financial support is available from the ultimate parent company. The directors have obtained a letter of support from the ultimate parent company that it will continue to support the operations of the Company for a minimum of twelve months from the date of signing these financial statements.”

Group structure

  1. CALLAWAY GOLF EUROPE LTD. · parent
    1. Callaway Golf Europe BV 100% · Netherlands

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 28 resigned

Name Role Appointed Born Nationality
FOSS, Clinton Richards Secretary 2022-11-17
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 1999-12-28
BURKE, Patrick Sean Director 2015-05-22 Sep 1965 American
SHARPE, Benjamin John Director 2024-05-01 Jul 1973 British
Show 28 resigned officers
Name Role Appointed Resigned
DYE, Donald Henry Secretary 1993-01-07 1996-10-16
KIM, Sarah Eunjin Secretary 2019-07-23 2022-11-17
LYNCH, Brian Patrick Secretary 2006-11-13 2019-07-22
MCCRACKEN, Steven Carl Secretary 1996-10-16 2006-11-13
MORLEY, Christine Louise Secretary 1998-12-10 1999-12-28
MINCING LANE CORPORATE SERVICES LIMITED Corporate Secretary 1992-11-09 1993-01-07
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-10-16 1992-11-09
BAKER, William Charles Director 2004-08-19 2005-08-01
CALLAWAY, Ely Reeves Director 1992-11-16 1996-10-16
DRAPEAU, Ronald Arthur Director 2002-07-17 2004-08-02
DYE, Donald Henry Director 1992-11-16 1998-10-15
FLINT, Kai Director 1998-05-20 2000-05-19
HOLIDAY, Bradley Jay Director 2001-05-31 2015-05-22
HOWIE, Neil Director 2003-01-01 2024-05-01
HUNTER, Rebecca Jane Director 1992-11-09 1992-11-16
HUTIN, Patrice Director 2000-05-19 2004-11-08
KEINDEL, Keith Robert Director 2003-12-01 2004-12-06
KERLEY, Carol Director 1993-01-08 1994-02-01
LEWIS, Anthony John Bowen Director 2003-01-01 2004-01-21
MCCORMICK, Michael William Director 2001-05-31 2002-08-31
MCCRACKEN, Steven Carl Director 1996-10-16 2006-11-13
PARKER, Bruce Alan Director 1992-11-16 1998-05-20
PORT, Frederick Robert Director 1996-10-16 1999-11-23
RANE, David Alan Director 1994-02-01 2000-01-02
WOLF, Kenneth Director 2000-01-02 2001-05-31
YANG, Thomas Tung Ching Director 2006-11-13 2011-07-08
YASH, Charles J Director 1999-11-23 2001-05-31
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-10-16 1992-11-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Callaway Golf European Holding Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 196 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-11-09 MA Memorandum articles
  • 2023-11-09 RESOLUTIONS Resolution
Date Type Category Description
2026-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-31 CH01 officers Change person director company with change date PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-19 AA accounts Accounts with accounts type full
2024-08-14 CH04 officers Change corporate secretary company with change date PDF
2024-07-05 AD01 address Change registered office address company with date old address new address PDF
2024-05-01 TM01 officers Termination director company with name termination date PDF
2024-05-01 AP01 officers Appoint person director company with name date PDF
2024-01-24 CH01 officers Change person director company with change date PDF
2024-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-09 MA incorporation Memorandum articles
2023-11-09 RESOLUTIONS resolution Resolution
2023-10-06 AA accounts Accounts with accounts type full
2023-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-12-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-11-24 TM02 officers Termination secretary company with name termination date PDF
2022-11-24 AP03 officers Appoint person secretary company with name date PDF
2022-09-21 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page