Golf Marketing Services Holdings Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 04332576

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		3		3

			3		3
CURRENT ASSETS
Debtors	5	12,500		12,500
Cash at bank and in hand		2		2

		12,502		12,502
Creditors: Amounts Falling Due Within One Year	6	(3 )		(3 )

NET CURRENT ASSETS (LIABILITIES)			12,499		12,499

TOTAL ASSETS LESS CURRENT LIABILITIES			12,502		12,502

NET ASSETS			12,502		12,502

CAPITAL AND RESERVES
Called up share capital	7		3,335		3,335
Capital redemption reserve			9,167		9,167

SHAREHOLDERS' FUNDS			12,502		12,502

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Golf Marketing Services Holdings Limited

Balance Sheet (continued)

As At 30 November 2025

For the year ending 30 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Phillip Craghill

Director

31 July 2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Golf Marketing Services Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 04332576 . The registered office is Essendon Country Club The Farmhouse Bedwell Park, Essendon, Hatfield, Herts, AL9 6HN.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

The financial statements are presented in Pounds Sterling (£), which is the company’s functional currency. All amounts have been rounded to the nearest pound, unless otherwise indicated.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 December 2024	200,003

As at 30 November 2025	200,003

Provision
As at 1 December 2024	200,000

As at 30 November 2025	200,000

Net Book Value
As at 30 November 2025	3

As at 1 December 2024	3

5. Debtors

	2025	2024
	£	£
Due within one year
Other debtors	12,500	12,500

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Other creditors	3	3

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Golf Marketing Services Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 30 November 2025

7. Share Capital

	2025	2024
Allotted, called up and fully paid	£	£
3,335,000 Ordinary D shares of £ 0.001 each	3,335	3,333
0 Ordinary E shares of £ 0.000 each	-	1
0 Ordinary F shares of £ 0.000 each	-	1

	3,335	3,335

During the year ended 30/11/2025, 75% of the ordinary share capital of Gold Marketing Services Holdings Ltd was acquired by an Employee Ownership Trust (“the EOT”) from the Company’s former shareholders.

The acquisition was effected by way of a purchase of shares from the shareholders. The Company was not a party to the transaction and no consideration, deferred consideration or related liabilities have therefore been recognised in these financial statements.

Following the transaction, the Company is controlled by the EOT. The Company continues to own 100% of the issued share capital of Golf Marketing Services Ltd, which remains the principal trading entity.

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