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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£203M

+7.7% vs 2023

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. GOLF ENTERTAINMENT INTERNATIONAL LIMITED 2004-05-04 → present
  2. TOPGOLF INTERNATIONAL LIMITED 2004-04-05 → 2004-05-04
  3. PINCO 2063 LIMITED 2003-12-22 → 2004-04-05

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities
Net assets £187,958,810£202,513,610
Equity £187,958,810£202,513,610
Average employees 00
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

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 above, the director has 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. These considerations include the financial strength of Topgolf International, Inc. and their ability to provide the support indicated. Accordingly, the financial statements have been prepared on the going concern basis.”

Group structure

  1. GOLF ENTERTAINMENT INTERNATIONAL LIMITED · parent
    1. Baydrive Group Limited 100% · England and Wales · Intermediate holding company
    2. Topgolf Group Limited 100% · England and Wales · Intermediate holding company
    3. Topgolf Limited 100% · England and Wales · Operator of Topgolf game centres
    4. World Golf Systems Group Limited 100% · England and Wales · Intermediate holding company
    5. Topgolf Sweden AB 100% · Sweden · Ownership and development of new Toptracer game technology
    6. Topgolf Australia Pty Limited 100% · Australia · Intermediate holding company
    7. Topshot Systems Limited 100% · England and Wales · Dormant company
    8. Topgolf Systems Limited 100% · England and Wales · Dormant company
    9. Topgolf Mexico Holdings Limited 100% · England and Wales · Intermediate holding company
    10. Topgolf Canada Holdings Limited 100% · England and Wales · Intermediate holding company
    11. Topgolf Japan G.K 100% · Japan · Operator of Toptracer

Significant events

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

People

4 active · 19 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 19 resigned officers
Name Role Appointed Resigned
JONES, Gail Marion Secretary 2019-05-30 2025-12-15
MILDWATERS, Kieren Charles Secretary 2007-04-16 2019-05-29
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2003-12-22 2007-04-16
ALLEN, Neil John Director 2011-02-14 2013-09-10
ALLPORT, Peter Francis Director 2004-05-12 2007-06-27
ANDERSON, Erik Director 2007-06-28 2013-09-10
BURNS, Eldridge Allen Director 2017-10-10 2020-08-07
DAVENPORT, William Barry Director 2013-09-10 2023-05-31
GROGAN, Richard Henry Director 2004-05-12 2013-09-10
JOLLIFFE, Steven Paul Director 2004-05-12 2009-07-08
LEVERTON, Thomas Joseph Director 2013-09-10 2014-07-14
MAIN, David Peter Director 2004-05-12 2008-11-20
MAY, Kenneth Austin Director 2013-09-10 2017-10-10
MCCRACKEN, Steven Carl Director 2006-12-20 2013-09-10
MENDELL, Tom Director 2004-05-12 2013-09-10
SHARPE, Benjamin John Director 2023-05-30 2024-08-31
STARR, Randall Postley Director 2012-02-21 2013-09-10
WILKINSON, Eric Richard Director 2004-05-12 2008-11-20
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2003-12-22 2004-05-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Topgolf Callaway Brands Corporation Corporate entity Significant influence 2021-03-08 Ceased 2026-01-01
Topgolf Uk Holdings Limited Partnership Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-05 Ceased 2022-02-20

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2026-04-02 AD02 address Change sail address company with old address new address PDF
2026-03-31 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2026-03-31 AD04 address Move registers to registered office company with new address PDF
2026-03-31 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-16 TM02 officers Termination secretary company with name termination date PDF
2025-08-11 AA accounts Accounts with accounts type full
2025-05-09 AP03 officers Appoint person secretary company with name date PDF
2025-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-10 AA accounts Accounts with accounts type full
2024-09-05 AP01 officers Appoint person director company with name date PDF
2024-09-05 TM01 officers Termination director company with name termination date PDF
2024-09-05 AP01 officers Appoint person director company with name date PDF
2024-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-06-12 AP01 officers Appoint person director company with name date PDF
2023-06-12 AP01 officers Appoint person director company with name date PDF
2023-06-09 TM01 officers Termination director company with name termination date PDF
2023-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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