Golf Swing Systems Limited

Active07466356 Private limited company
Incorporated
10 December 2010 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Holmes
Nick Christiansen Linde
Rolf Tybjerg-Jeppesen
Owned by
Indoor Golf Partner Aps
Rolf Tybjerg-Jeppesen
Claus Linde
Accounts type
Small
Region
Greater London
Address
Suite 1
First Floor
1 Duchess Street
London
W1W 6AN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Holmes, James
Director · Appointed 2 April 2026
British
Born August 1978 (48)
Linde, Nick Christiansen
Director · Appointed 29 October 2024
Danish
Born November 1986
Tybjerg-Jeppesen, Rolf
Director · Appointed 29 October 2024
Danish
Born July 1977 (49)
Officer history (3 former)
2 April 2026
Appointed Holmes, James as Director
2 April 2026
Resigned Joy, Steven Richard as Director
29 October 2024
Appointed Linde, Nick Christiansen as Director
29 October 2024
Appointed Tybjerg-Jeppesen, Rolf as Director
29 October 2024
Resigned Joy, Sarah Helen as Director
20 April 2023
Resigned Virdee, Manranjan Singh as Director
12 July 2021
Appointed Virdee, Manranjan Singh as Director
11 December 2020
Appointed Joy, Sarah Helen as Director
10 December 2010
Appointed Joy, Steven Richard as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Indoor Golf Partner Aps
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 29179743
Rolf Tybjerg-Jeppesen
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Danish
Born July 1977 (49)
Claus Linde
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Danish
Born May 1962 (64)
Danske Bank A/s
Corporate entity · Notified 15 October 2024
Owns 75–100% of shares
A/S
Reg. no. 61126228
Former controllers (2)
29 October 2024
Ceased Sarah Helen Joy — Owns 25–50% of shares
29 October 2024
Ceased Steven Richard Joy — Right to appoint and remove directors

Financials

Net Assets
(£43,641)
Cash
£201,084
Employees
12
Debt Ratio
103%
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2022 2023 2024 2025 £182,065 £414,622 £824,852 £740,846 £391,361 (£43,641)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£167,398£134,607£104,021£89,297£35,731£43,790
Current Assets£1,236,375£1,604,550£1,525,106£1,176,247£718,304£235,039
Debtors£743,906£731,134
Cash£201,084£431,608£388,062£549,837£314,356
Creditors (< 1 year)£1,417,381£1,327,738£864,072£440,692£308,592£339,413£96,764
Net Current Assets(£181,006)£276,812£661,034£735,555£378,891£138,275
Net Assets(£43,641)£391,361£740,846£824,852£414,622£182,065
Shareholder Funds(£43,641)£391,361£740,846£824,852£414,622£182,065

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Appointment of a director

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