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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-20 (in 10mo)

Last made up 2026-03-06

Watchouts

1 item

Cash

£25M

+9.6% highest in 3 filed years

Net assets

£9M

+31.4% highest in 3 filed years

Employees

205

+6.2% highest in 3 filed years

Profit before tax

£2M

+42.5% vs 2024

Watchouts

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

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £38,141,361£48,707,130
Operating profit £1,763,933£2,779,759
Profit before tax £1,751,900£2,496,046
Net profit -£2,161,825£1,912,650£2,258,428
Cash £15,561,120£22,777,057£24,952,285
Total assets less current liabilities £12,860,264£17,535,469£20,984,350
Net assets £5,483,657£7,090,576£9,319,072
Equity -£1,098,415£68,614£7,090,576£9,319,072
Average employees 160193205
Wages £4,361,061£8,235,570£9,120,632
Directors' remuneration £236,740£385,360

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 4.6%5.7%
Net margin 5.0%4.6%
Return on capital employed 10.1%13.2%
Gearing (liabilities / total assets) 91.6%89.8%
Current ratio 0.99x1.03x
Interest cover 2.88x7.21x

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.

Name history

Renamed 1 time since incorporation

  1. YOUR GOLF TRAVEL LIMITED 2005-02-02 → present
  2. ACE GOLF TRAVEL LIMITED 2004-10-05 → 2005-02-02

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Beavis Morgan Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. YOUR GOLF TRAVEL LIMITED · parent
    1. Your Golf Travel Inc. 100% · Alpharetta, GA · Travel and leisure
    2. Premier Golf LLC 100% · Alpharetta, GA · Travel and leisure
    3. Walker Sports Marketing LLC 50% · North Augusta, SC · Travel and leisure

Significant events

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

People

5 active · 4 resigned

Name Role Appointed Born Nationality
AQUINO, Kate Secretary 2025-12-19
MILNE, Sarah Grace Secretary 2017-02-01
WILLIAMS, John Bruce Secretary 2006-04-01 British
MARSHALL, Ross Andrew Director 2005-08-01 Oct 1980 British
MILNE, Sarah Grace Director 2025-12-19 Aug 1983 British
Show 4 resigned officers
Name Role Appointed Resigned
HARDING, Eric George Secretary 2004-10-05 2006-04-01
JOHN WILLIAMS AND COMPANY Corporate Secretary 2006-04-01 2017-02-27
HARDING, Andrew Jamieson Director 2004-10-05 2025-12-19
HARDING, Eric George Director 2004-10-05 2006-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Palatinate Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-02-06 Active
Mr Andrew Jamieson Harding Individual Shares 25–50% 2016-04-06 Ceased 2026-02-06
Mr Ross Andrew Marshall Individual Shares 25–50% 2016-04-06 Ceased 2018-01-19

Filing timeline

Last 20 of 123 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-27 MA Memorandum articles
  • 2025-12-18 RESOLUTIONS Resolution
Date Type Category Description
2026-03-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-09 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-02-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-27 MA incorporation Memorandum articles
2025-12-23 AP03 officers Appoint person secretary company with name date PDF
2025-12-23 AP01 officers Appoint person director company with name date PDF
2025-12-23 TM01 officers Termination director company with name termination date PDF
2025-12-18 SH01 capital Capital allotment shares PDF
2025-12-18 RESOLUTIONS resolution Resolution
2025-09-09 AA accounts Accounts with accounts type group PDF
2025-08-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-07 CH01 officers Change person director company with change date PDF
2025-05-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 AA accounts Accounts with accounts type group PDF
2024-11-14 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-28 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
1

last 24 months

Officers appointed
2

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.

Official Companies House page