MUIRFIELD HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-07 (in 3mo)
Last made up 2025-07-24
Watchouts
None on the register
Cash
£3M
+3.3% vs 2023
Net assets
-£4M
-10.3% lowest in 6 filed years
Employees
68
+6.3% highest in 6 filed years
Profit before tax
£313K
+119.6% vs 2023
Net assets
10-year trend · vs Consumer Discretionary median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | £30,427,052 | £35,777,557 | |
| Operating profit | — | — | — | — | — | — | — | — | £449,856 | £2,296,372 | |
| Profit before tax | — | — | — | — | — | — | — | — | -£1,599,776 | £312,902 | |
| Net profit | -£79,799 | — | -£135,000 | — | -£135,000 | — | -£145,502 | — | -£2,121,325 | -£307,748 | |
| Cash | — | — | — | — | — | — | — | — | £2,881,067 | £2,975,004 | |
| Total assets less current liabilities | £112,181 | — | -£22,819 | — | -£150,857 | — | -£296,359 | — | -£3,899,088 | -£4,318,078 | |
| Net assets | £112,181 | — | -£22,819 | — | -£150,857 | — | -£296,359 | — | -£4,051,088 | -£4,470,078 | |
| Equity | £112,181 | £112,181 | -£22,819 | -£22,819 | -£150,857 | -£150,857 | -£296,359 | -£296,359 | -£4,051,088 | -£4,470,078 | |
| Average employees | 11 | — | 10 | — | 8 | — | 8 | — | 64 | 68 | |
| Wages | — | — | — | — | — | — | — | — | £3,158,104 | £4,579,889 | |
| Directors' remuneration | — | — | — | — | — | — | — | — | £362,127 | £1,117,411 |
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
+17.6%
£30,427,052 £35,777,557
-
Cash
+3.3%
£2,881,067 £2,975,004
-
Net assets
-10.3%
-£4,051,088 -£4,470,078
lowest in 6 filed years
-
Employees
+6.3%
64 68
highest in 6 filed years
-
Operating profit
+410.5%
£449,856 £2,296,372
-
Profit before tax
+119.6%
-£1,599,776 £312,902
-
Wages
+45%
£3,158,104 £4,579,889
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 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | — | — | 1.5% | 6.4% | |
| Net margin | — | — | — | — | — | — | — | — | -7.0% | -0.9% | |
| Return on capital employed | — | — | — | — | — | — | — | — | -11.5% | -53.2% | |
| Current ratio | — | — | — | — | — | — | — | — | 0.57x | 0.61x | |
| Interest cover | — | — | — | — | — | — | — | — | 0.22x | 1.14x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Kreston Reeves LLP
- 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 or the 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
- MUIRFIELD HOLDCO LIMITED · parent
- Muirfield Midco Limited 100%
- Muirfield Finance Limited 100%
- Motocaddy Holdings Limited 100%
- Motocaddy Limited 100%
- Motocaddy Inc 100%
- Motocaddy EMEA GmbH 100%
- Motocaddy Golf Ireland Limited 100%
Significant events
- “Trading in 2025 has begun positively, with record revenues and profitability reported in the first half of the financial year and the successful launch of a subsidiary in Australia.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HELAS, John Peter | Director | 2019-10-15 | May 1968 | British |
| HOLLANDER, David Mark | Director | 2020-03-09 | May 1959 | British |
| INGLIS, Richard John | Director | 2020-04-23 | Mar 1981 | British |
| KIRBY, Benjamin James Richmond | Director | 2026-03-10 | May 1981 | British |
| PARKER, Neil | Director | 2019-10-15 | Jan 1962 | British |
| PHILLIPS, George Brian | Director | 2019-10-15 | Apr 1960 | British |
| SHARP, Neil Christopher | Director | 2020-04-23 | Jul 1967 | British |
| STRAKER, Paul | Director | 2019-10-15 | Nov 1965 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARMER, Alexander Stuart | Director | 2019-10-15 | 2025-01-20 |
| WEBB, Antony | Director | 2019-10-15 | 2020-04-05 |
| WELLS, John David | Director | 2019-10-15 | 2020-04-06 |
| WILKEY, Richard Geraint | Director | 2019-07-25 | 2019-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mnl Nominees Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-10-15 | Ceased 2020-07-24 |
| Harrison Clark (Shareholding) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-07-25 | Ceased 2019-10-15 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type group | |
| 2022-08-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-30 | SH01 | capital | Capital allotment shares | |
| 2021-09-30 | AA | accounts | Accounts with accounts type group | |
| 2021-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-12-30 | AA | accounts | Accounts with accounts type group | |
| 2020-12-09 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2020-12-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-12-05 | DISS40 | gazette | Gazette filings brought up to date | |
| 2020-12-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-01 | GAZ1 | gazette | Gazette notice compulsory |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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.