TOPGOLF GROUP LIMITED
Get an alert when TOPGOLF GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
None on the register
Cash
£411
0% vs 2023
Net assets
£192M
+8.2% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- TOPGOLF GROUP LIMITED 2007-02-08 → present
- BAYDRIVE LIMITED 2002-09-02 → 2007-02-08
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £411 | £411 | |
| Total assets less current liabilities | £177,610,343 | £192,165,143 | |
| Net assets | £177,610,343 | £192,165,143 | |
| Equity | £177,610,343 | £192,165,143 | |
| Average employees | — | — | |
| Wages | £0 | £0 |
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.4% | 0.4% | |
| Current ratio | -0.00x | -0.00x |
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making due enquiries and considering the support available from the intermediate parent company described in the directors report, the directors have a reasonable expectation that the company has adequate resources to continue in operation for the going concern assessment period of 12 months from approval of the financial statements.”
Group structure
- TOPGOLF GROUP LIMITED · parent
- Topgolf Limited 100%
- World Golf Systems Group Limited 100%
- Topgolf Sweden AB 100%
- Topgolf Australia Pty Limited 100%
- Topshot Systems Limited 100%
- Topgolf Systems Limited 100%
- Topgolf Mexico Holdings Limited 100%
- Topgolf Canada Holdings Limited 100%
- Topgolf Japan G.K 100%
Significant events
- “During the year the company increased the value of its investment in Topgolf Limited by making an additional, unconditional shareholders capital contribution.”
- “B J Sharpe resigned as a director on 31 August 2024.”
- “J Ringsell was appointed as a director on 1 September 2024.”
- “S Pindoria was appointed as a director on 13 August 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMPSON, Robert Matthew | Secretary | 2025-05-01 | — | — |
| AREVALO ACOSTA, Susana Corina, Vice President, Finance - Topg | Director | 2023-05-30 | Dec 1985 | Salvadorean |
| PINDORIA, Sheena | Director | 2024-08-13 | Dec 1974 | British |
| RINGSELL, James Ramon | Director | 2024-09-01 | Apr 1980 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLPORT, Peter Francis | Secretary | 2006-12-19 | 2008-11-20 |
| CHIANG, Alexander Jong-Luan | Secretary | 2004-09-20 | 2006-12-19 |
| JENNINGS, Paul | Secretary | 2002-09-02 | 2004-08-01 |
| JONES, Gail Marion | Secretary | 2019-05-30 | 2025-12-15 |
| MILDWATERS, Kieren Charles | Secretary | 2007-04-16 | 2019-05-29 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2002-09-02 | 2002-09-02 |
| ALLEN, Neil John | Director | 2007-01-04 | 2013-09-10 |
| ALLPORT, Peter Francis | Director | 2006-12-19 | 2009-02-13 |
| BURNS, Eldridge Allen | Director | 2017-10-10 | 2020-08-07 |
| CHIANG, Alexander Jong-Luan | Director | 2004-09-20 | 2006-12-19 |
| DAVENPORT, William Barry | Director | 2013-09-10 | 2023-05-31 |
| DEVLIN, Roger William | Director | 2003-07-24 | 2006-12-19 |
| GROGAN, Richard Henry | Director | 2006-12-19 | 2013-09-10 |
| JENNINGS, Paul | Director | 2002-09-02 | 2004-08-01 |
| LEVERTON, Thomas Joseph | Director | 2013-09-10 | 2014-07-14 |
| LEWIS, Stephen Geoffrey | Director | 2002-09-02 | 2006-12-19 |
| MAY, Kenneth Austin | Director | 2013-09-10 | 2017-10-10 |
| SHARPE, Benjamin John | Director | 2023-05-30 | 2024-08-31 |
| STARR, Randall Postley | Director | 2011-02-15 | 2013-09-10 |
| VRANKIN, Joseph Michael | Director | 2011-02-15 | 2012-01-16 |
| WILKINSON, Eric Richard | Director | 2006-12-19 | 2008-11-20 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2002-09-02 | 2002-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baydrive Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-10-25 | AA | accounts | Accounts with accounts type full | |
| 2021-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-08-02 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
—
Not reported
-
Cash
0%
£411 £411
-
Net assets
+8.2%
£177,610,343 £192,165,143
-
Employees
—
Not reported
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