ACCOUNTS - Final Accounts preparation

Registered number: NI065989

EVENTUS NI LIMITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

EVENTUS NI LIMITED

REGISTERED NUMBER: NI065989

BALANCE SHEET

AS AT 31 DECEMBER 2024

		2024		2023
Note		£		£

Fixed assets
Investments	3		1,448,706		1,448,706
			1,448,706		1,448,706

Creditors: amounts falling due within one year	4	(2,010)		(2,010)
Net current liabilities			(2,010)		(2,010)
Total assets less current liabilities			1,446,696		1,446,696

Net assets			1,446,696		1,446,696

Capital and reserves
Called up share capital	400,000	400,000
Profit and loss account	1,046,696	1,046,696
	1,446,696	1,446,696

The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 20 June 2025.

Mr John Fahy

Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

EVENTUS NI LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1.Accounting policies

1.1

Company Information

Eventus NI Limited is a private company limited by shares incorporated in Northern Ireland. The registered office is C/O North Down Marquees Limited, 39 Ballynahinch Road, Carryduff, Belfast, Co. Antrim, BT8 8DL.

1.2

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the Company's accounting policies.

1.3

Going concern

At the time of approving the financial statements the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the forseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.

1.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Profit and Loss Account for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Investments in listed company shares are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in profit or loss for the period.

1.5

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

1.6

Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

Employees

The Company has no employees other than the directors, who did not receive any remuneration (2023 - £NIL).

Page 2

EVENTUS NI LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

3.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 1 January 2024	1,448,706
	At 31 December 2024	1,448,706

As at 31 December 2024 Eventus NI Limited owns 100% (2023: 100%) of the share capital of North Down Marquees Limited, a company incorporated in Northern Ireland.
The investments are valued at cost less impairment as their fair value is not readily available.
In the opinion of the directors, the value of the company of the unlisted investments is not less than the book amount shown above.

4.	Creditors: Amounts falling due within one year
		2024	2023
		£	£

Accruals and deferred income	2,010	2,010
	2,010	2,010

5.	Controlling party

Eventus Limited, a company incorporated in the Republic of Ireland is the 100% parent company of Eventus NI Limited.

The ultimate controlling party of the company is Mr. John Fahy.

6.	Auditors' information

The auditors' report on the financial statements for the year ended 31 December 2024 was unqualified.

The audit report was signed on 20 June 2025 by Teresa Campbell (Senior Statutory Auditor) on behalf of AAB Group Accountants Limited.

Page 3

7.	Auditor's liability limitation agreement

The directors, on behalf of the company have entered into a Limited Liability Agreement with their Auditors dated 09 May 2024. This has been disclosed in line with company's legislation.