PGA EUROPEAN TOUR PRODUCTIONS LIMITED
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Cash
£12m
-47.1% lowest in 3 filed years
Net assets
£25m
-19.4% vs 2024
Employees
0
Average over period
Profit before tax
£11m
-78.1% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £144,792,744 | £125,439,565 | £97,294,273 | -22.4% | |
| Operating profit | £51,852,916 | £50,776,519 | £10,639,533 | -79% | |
| Profit before tax | £52,224,274 | £51,519,089 | £11,282,506 | -78.1% | |
| Net profit | £51,645,096 | £51,146,456 | £10,806,487 | -78.9% | |
| Cash | £16,767,327 | £22,051,967 | £11,664,378 | -47.1% | |
| Total assets less current liabilities | £21,466,243 | £30,886,156 | £24,899,173 | -19.4% | |
| Net assets | £21,466,243 | £30,886,156 | £24,899,173 | -19.4% | |
| Equity | £21,466,243 | £30,886,156 | £24,899,173 | -19.4% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £448,275 | £513,709 | £758,535 | +47.7% | |
| Directors' pension contributions | £20,600 | £24,054 | £36,720 | +52.7% | |
| Highest paid director | £448,275 | £513,709 | £562,682 | +9.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 35.8% | 40.5% | 10.9% | |
| Net margin | 35.7% | 40.8% | 11.1% | |
| Return on capital employed | 241.6% | 164.4% | 42.7% | |
| Gearing (liabilities / total assets) | 59.9% | 29.9% | 23.4% | |
| Current ratio | 1.67x | 3.33x | 4.22x |
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
- PGA EUROPEAN TOUR PRODUCTIONS LIMITED 1991-04-26 → present
- SHELFCO (NO. 607) LIMITED 1991-04-02 → 1991-04-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties related to events or conditions that may cast significant doubt about the ability of the Company to continue as a going concern have been identified by the Directors and as such the Directors consider that the going concern basis for preparation of these financial statements is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BYE, Benjamin Griffiths | Secretary | 2020-07-15 | — | — |
| BRASS, Martha Ellen | Director | 2023-01-01 | Jan 1963 | British |
| BUNN, Richard | Director | 2021-01-29 | Jul 1978 | British |
| GOICOURIA, Luis Enrique | Director | 2021-01-29 | Jan 1969 | American |
| HINE, Jonathon James | Director | 2026-04-21 | Jun 1994 | British |
| JONES, Gareth | Director | 2025-01-01 | Apr 1989 | British |
| KINNINGS, Guy | Director | 2021-01-29 | Jul 1963 | British |
| PRASAD, Dhruv Anantasubramanyam | Director | 2026-09-07 | Aug 1977 | Indian |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, Marina | Secretary | 1992-07-17 | 2006-06-27 |
| GORDON, Susan | Secretary | 2016-09-30 | 2019-04-30 |
| KINNINGS, Guy | Secretary | 1992-01-09 | 1992-07-17 |
| ORR, Jonathan Rupert | Secretary | 2006-06-27 | 2016-09-30 |
| STENT, Joanne | Secretary | 2019-08-05 | 2020-06-16 |
| E P S SECRETARIES LIMITED | Corporate Nominee Secretary | — | 1992-07-17 |
| ANDERSON, Richard Dutton | Director | 2021-01-29 | 2025-12-31 |
| BILLMAN, Douglas Neill | Director | — | 2003-12-08 |
| BROKE SMITH, Anthony John | Director | 2003-12-08 | 2006-12-01 |
| FAY, Duncan Edward | Director | 2014-11-10 | 2018-01-01 |
| FITZGERALD, Richard John Norman | Director | 2000-02-01 | 2006-12-05 |
| FLETCHER, Joanne | Director | 2018-01-01 | 2019-08-05 |
| FRANCINI, Ioris | Director | 2010-04-23 | 2018-01-01 |
| GIACOMETTO, Claire Justine | Director | 2024-04-04 | 2026-01-30 |
| HACK, Rufus James | Director | 2015-11-03 | 2021-07-30 |
| HAMPEL, Neil Rupert Roderick | Director | 1996-07-19 | 2018-01-01 |
| KELLY, Scott Fraser | Director | 1996-07-19 | 2015-10-30 |
| KINNINGS, Guy | Director | 2009-06-08 | 2018-01-01 |
| LICHTENHEIN, Mark | Director | 2006-12-05 | 2015-10-05 |
| MASQUELIER, Michel Armand Nicolas | Director | 2006-12-05 | 2014-11-10 |
| NICOLI, Eric Luciano | Director | 2021-01-29 | 2023-01-12 |
| O'GRADY, George Carew | Director | — | 2006-12-05 |
| ORR, Jonathan Rupert | Director | 2015-03-12 | 2017-01-06 |
| OWEN, Keith Stephen | Director | 2000-02-01 | 2015-03-12 |
| PELLEY, Keith | Director | 2015-10-05 | 2024-04-01 |
| SCHOFIELD, Kenneth Douglas | Director | 1991-12-18 | 1998-07-16 |
| SINRICH, William | Director | 2000-02-01 | 2006-02-23 |
| STENT, Joanne Thomson | Director | 2017-11-13 | 2020-06-16 |
| TODD, Ian Thorman | Director | 1991-12-18 | 1998-04-08 |
| WALLACE, Iain Graham | Director | 2007-10-29 | 2009-04-09 |
| WATERS, Keith Raymond | Director | 2000-02-01 | 2021-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trans World International Llc | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-12-31 |
| Pga European Tour | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 199 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-12 RESOLUTIONS Resolution
- 2025-01-08 RESOLUTIONS Resolution
- 2025-01-08 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2026-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-12 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-12 | SH08 | capital | Capital name of class of shares | |
| 2026-01-12 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-19 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-17 | CH01 | officers | Change person director company with change date | |
| 2025-11-17 | CH01 | officers | Change person director company with change date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-08 | MA | incorporation | Memorandum articles | |
| 2025-01-08 | SH08 | capital | Capital name of class of shares | |
| 2025-01-08 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-15 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 4
- Officers appointed
- 2
- Officers resigned
- 2
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.