WORLD GOLF SYSTEMS LIMITED

03439400
Active Watford

Activities of sport clubs

3 employees website.com
Lifestyle and entertainment Activities of sport clubs
W

WORLD GOLF SYSTEMS LIMITED

03439400

Activities of sport clubs

Founded 25 Sept 1997 Active Watford, United Kingdom 3 employees website.com
Lifestyle and entertainment Activities of sport clubs
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jun 2026 Next due 4 Apr 2027 9 months remaining
Net assets £2M £185K 2024 year on year
Total assets £3M £264K 2024 year on year
Total Liabilities £1M £79K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP

Website

www.example.com

Full company profile for WORLD GOLF SYSTEMS LIMITED (03439400), an active lifestyle and entertainment company based in Watford, United Kingdom. Incorporated 25 Sept 1997. Activities of sport clubs. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£887.25k

Decreased by £204.82k (-19%)

Net Assets

£2.28M

Increased by £185.03k (+9%)

Total Liabilities

£1.01M

Increased by £79.23k (+9%)

Turnover

N/A

Employees

3

Debt Ratio

31%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 64,000 Shares £64k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Apr 201464,000£64k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (274)

Steven Paul Jolliffe
25.3%
11,539,439
David Victor Jolliffe
25.0%
11,423,239

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Steven Paul Jolliffe

British

Active
Notified 21 Jul 2025
Residence United Kingdom
DOB August 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Victor Jolliffe

British

Active
Notified 21 Jul 2025
Residence United Kingdom
DOB August 1958
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with updates
13 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
5 Mar 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with updates
26 Jan 2026OfficersChange to director Mr David Victor Jolliffe on 26 Jan 2026
26 Jan 2026OfficersChange to director Mr Steven Paul Jolliffe on 26 Jan 2026
1 Jun 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with updates

13 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

5 Mar 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with updates

26 Jan 2026 Officers

Change to director Mr David Victor Jolliffe on 26 Jan 2026

26 Jan 2026 Officers

Change to director Mr Steven Paul Jolliffe on 26 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 21 Mar 2026 with updates

2 weeks ago on 1 Jun 2026

Replacement Filing Of Confirmation Statement With Made Up Date

3 months ago on 13 Mar 2026

Confirmation statement made on 10 Feb 2026 with updates

3 months ago on 5 Mar 2026

Change to director Mr David Victor Jolliffe on 26 Jan 2026

4 months ago on 26 Jan 2026

Change to director Mr Steven Paul Jolliffe on 26 Jan 2026

4 months ago on 26 Jan 2026