GOLF ENTERTAINMENT INTERNATIONAL LIMITED
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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
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
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- GOLF ENTERTAINMENT INTERNATIONAL LIMITED 2004-05-04 → present
- TOPGOLF INTERNATIONAL LIMITED 2004-04-05 → 2004-05-04
- PINCO 2063 LIMITED 2003-12-22 → 2004-04-05
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 | £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 | 0 | 0 | |
| 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
- GOLF ENTERTAINMENT INTERNATIONAL LIMITED · parent
- Baydrive Group Limited 100%
- Topgolf Group Limited 100%
- 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 Baydrive Group Limited by making an additional unconditional shareholder's contribution.”
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 | |
| 2026-03-31 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-03-31 | AD04 | address | Move registers to registered office company with new address | |
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-28 | 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 | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | 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 | |
| 2023-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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
—
Not reported
-
Net assets
+7.7%
£187,958,810 £202,513,610
-
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