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European Golf Machinery Limited

European Golf Machinery Limited is an active company incorporated on 24 March 1994 with the registered office located in Bristol, Somerset. European Golf Machinery Limited was registered 31 years ago.
Status
Active
Active since 13 years ago
Company No
02912185
Private limited company
Age
31 years
Incorporated 24 March 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Gordano Gate Serbert Road
Portishead
Bristol
BS20 7GG
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was The Oaks, Snipe Farm Road Clopton Woodbridge Suffolk IP13 6SL
Telephone
01473277177
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Mar 1965
Director • Manufacturer Of Golf Range Mac • British • Lives in England • Born in Dec 1945
Director • British • Lives in England • Born in Feb 1961
The Masters Golf Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
YMG Limited
Darren Paul Evans is a mutual person.
Active
Adenju Trading Limited
Julie Anne Yallop and Adrian Sydney Yallop are mutual people.
Active
Addpace Limited
Darren Paul Evans is a mutual person.
Active
R.D.A. Smith Limited
Darren Paul Evans is a mutual person.
Active
Harbourstar Limited
Darren Paul Evans is a mutual person.
Active
Castle Bay Management Company (Falmouth) Ltd
Darren Paul Evans is a mutual person.
Active
Knoll (Portishead) Management Company Limited
Darren Paul Evans is a mutual person.
Active
Shogusa Holdings Limited
Darren Paul Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£316.72K
Decreased by £163.25K (-34%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 5 (+31%)
Total Assets
£1.52M
Increased by £569.17K (+60%)
Total Liabilities
-£398.66K
Increased by £227.82K (+133%)
Net Assets
£1.12M
Increased by £341.35K (+44%)
Debt Ratio (%)
26%
Increased by 8.25% (+46%)
Latest Activity
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
The Masters Golf Company Limited (PSC) Appointed
8 Months Ago on 13 Feb 2025
Julie Anne Yallop (PSC) Resigned
8 Months Ago on 13 Feb 2025
Adrian Sydney Yallop (PSC) Resigned
8 Months Ago on 13 Feb 2025
Mr Darren Paul Evans Appointed
8 Months Ago on 13 Feb 2025
Julie Anne Yallop Resigned
8 Months Ago on 13 Feb 2025
Julie Anne Yallop Resigned
8 Months Ago on 13 Feb 2025
Adrian Sydney Yallop Resigned
8 Months Ago on 13 Feb 2025
New Charge Registered
8 Months Ago on 13 Feb 2025
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Documents
Confirmation statement made on 24 March 2025 with updates
Submitted on 4 Jun 2025
Termination of appointment of Adrian Sydney Yallop as a director on 13 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Darren Paul Evans as a director on 13 February 2025
Submitted on 20 Feb 2025
Cessation of Julie Anne Yallop as a person with significant control on 13 February 2025
Submitted on 20 Feb 2025
Cessation of Adrian Sydney Yallop as a person with significant control on 13 February 2025
Submitted on 20 Feb 2025
Notification of The Masters Golf Company Limited as a person with significant control on 13 February 2025
Submitted on 20 Feb 2025
Registered office address changed from The Oaks, Snipe Farm Road Clopton Woodbridge Suffolk IP13 6SL to Gordano Gate Serbert Road Portishead Bristol BS20 7GG on 20 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Julie Anne Yallop as a secretary on 13 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Julie Anne Yallop as a director on 13 February 2025
Submitted on 20 Feb 2025
Registration of charge 029121850003, created on 13 February 2025
Submitted on 14 Feb 2025
Repayment History
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