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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-22 (in 10mo)

Last made up 2026-03-08

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte (NI) Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of our assessment, we have a reasonable expectation that the company has adequate resources to continue in operational existence for the 12 months from the date of signing, with net assets of £17,490,110, and hence continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. BRS GOLF LIMITED · parent
    1. Albatros Datenservice GmbH 100% · Germany
    2. Digital Golf Solutions 100% · France
    3. Albatros Solutions (Pty) Ltd 100% · South Africa

Significant events

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

People

2 active · 3 resigned

Name Role Appointed Born Nationality
MCINTOSH, James Wilhelm Director 2013-04-26 Jan 1980 American
SMITH, Brian Derek Ernan Director 2011-03-08 May 1970 British
Show 3 resigned officers
Name Role Appointed Resigned
MANSFIELD, Alison Secretary 2013-04-26 2021-11-30
SMITH, Rory Maurice Michael Director 2011-03-08 2017-11-06
STEVENSON, Peter Joseph Director 2018-12-04 2023-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Comcast Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-08-19 Ceased 2026-01-06
Golfnow Llc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-09-22 Ceased 2025-08-19
Brs Systems Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2020-09-22

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2026-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-29 AAMD accounts Accounts amended with accounts type full
2025-09-25 CH01 officers Change person director company with change date PDF
2025-09-25 CH01 officers Change person director company with change date PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-08-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-15 AA accounts Accounts with accounts type full
2024-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-30 TM01 officers Termination director company with name termination date PDF
2023-10-17 AA accounts Accounts with accounts type full
2023-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-16 AA accounts Accounts with accounts type full
2022-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-21 TM02 officers Termination secretary company with name termination date PDF
2021-07-27 AA accounts Accounts with accounts type full
2021-03-12 CS01 confirmation-statement Confirmation statement with updates PDF
2021-03-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF

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
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

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page