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
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 | |
| Directors' remuneration | £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
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
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 |
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.
Name history
Renamed 1 time since incorporation
- TOPGOLF GROUP LIMITED 2007-02-08 → present
- BAYDRIVE LIMITED 2002-09-02 → 2007-02-08
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.