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World Golf Systems Limited

World Golf Systems Limited is an active company incorporated on 25 September 1997 with the registered office located in Watford, Hertfordshire. World Golf Systems Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03439400
Private limited company
Age
28 years
Incorporated 25 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
HILLIER HOPKINS LLP
First Floor Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
Same address for the past 10 years
Telephone
01923236324
Email
Available in Endole App
People
Officers
3
Shareholders
100
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1958
Director • American • Lives in United States • Born in Jan 1953
Director • British • Lives in UK • Born in Aug 1958
Mr David Victor Jolliffe
PSC • British • Lives in UK • Born in Aug 1958
Mr Steven Paul Jolliffe
PSC • British • Lives in UK • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
World Golf Systems Nominees Ltd
David Victor Jolliffe and Steven Paul Jolliffe are mutual people.
Active
WGS Puttshack Nominees Limited
David Victor Jolliffe and Steven Paul Jolliffe are mutual people.
Active
World Pool Systems Ltd
David Victor Jolliffe and Steven Paul Jolliffe are mutual people.
Active
Poolhouse Liv St Limited
David Victor Jolliffe and Steven Paul Jolliffe are mutual people.
Active
Poolhouse Global Holdings Limited
David Victor Jolliffe and Steven Paul Jolliffe are mutual people.
Active
WPS Nominees Limited
David Victor Jolliffe and Steven Paul Jolliffe are mutual people.
Active
Poolhouse Global Limited
David Victor Jolliffe and Steven Paul Jolliffe are mutual people.
Active
World Leisure Developments Ltd
Steven Paul Jolliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£887.25K
Decreased by £204.82K (-19%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.29M
Increased by £264.26K (+9%)
Total Liabilities
-£1.01M
Increased by £79.23K (+9%)
Net Assets
£2.28M
Increased by £185.03K (+9%)
Debt Ratio (%)
31%
Decreased by 0.06% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Steven Paul Jolliffe (PSC) Appointed
3 Months Ago on 21 Jul 2025
David Victor Jolliffe (PSC) Appointed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 8 Sep 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 7 Aug 2025
Notification of David Victor Jolliffe as a person with significant control on 21 July 2025
Submitted on 7 Aug 2025
Notification of Steven Paul Jolliffe as a person with significant control on 21 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 6 Aug 2025
Withdrawal of a person with significant control statement on 6 August 2025
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Statement of capital on 27 May 2025
Submitted on 27 May 2025
Repayment History
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