CALLAWAY GOLF EUROPE LTD.
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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
- CALLAWAY GOLF EUROPE LTD. 1998-04-01 → present
- CALLAWAY GOLF (UK) LIMITED 1992-11-16 → 1998-04-01
- OFTENPARK LIMITED 1992-10-16 → 1992-11-16
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 | £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 | 248 | 261 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 2.07x | 2.22x | |
| Interest cover | 6.21x | 27.68x |
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
- CALLAWAY GOLF EUROPE LTD. · parent
- Callaway Golf Europe BV 100%
Significant events
- “On 19 March 2025, the directors determined that an interim dividend would be paid following the results to 28 February 2025. This dividend was for £1.67 per share, totalling £5,310,391. This is a non-adjusting event given the timing of the transaction and the period it relates to.”
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 | |
| 2025-10-31 | CH01 | officers | Change person director company with change date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-08-14 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-07-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-24 | CH01 | officers | Change person director company with change date | |
| 2024-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2022-12-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
+5.5%
£69,949,478 £73,817,538
-
Cash
-70.4%
£19,447,530 £5,760,605
-
Net assets
-19.6%
£28,676,960 £23,045,956
-
Employees
+5.2%
248 261
-
Operating profit
+20.6%
£2,126,797 £2,564,380
-
Profit before tax
+45.8%
£1,814,274 £2,645,659
-
Wages
+21.6%
£11,385,632 £13,843,009
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