The Event Concept Group Limited
Annual Report and Financial Statements
For the year ended 31 March 2025
Company Registration No. 09510106 (England and Wales)
The Event Concept Group Limited
Company Information
Directors
P M Beaver
M F Beaver
A T N Stanley
Secretary
P M Beaver
Company number
09510106
Registered office
Units B2-B4 Galleywall Trading Estate
Galleywall Road
London
SE16 3PB
Auditor
Moore Kingston Smith LLP
Charlotte Building
17 Gresse Street
London
W1T 1QL
The Event Concept Group Limited
Contents
Page
Strategic report
1 - 7
Directors' report
8
Directors' responsibilities statement
9
Independent auditor's report
10 - 13
Group profit and loss account
14
Group statement of comprehensive income
15
Group balance sheet
16 - 17
Company balance sheet
18
Group statement of changes in equity
19
Company statement of changes in equity
20
Group statement of cash flows
21
Notes to the financial statements
22 - 41
The Event Concept Group Limited
Strategic Report
For the year ended 31 March 2025
Page 1

The directors present the strategic report for the year ended 31 March 2025.

Business Review

The financial year ending March 2025 marks a significant milestone for Event Concept Group Limited with the establishment and launch of our US subsidiary, Event Concept Inc. The incorporation of a dedicated US entity reflects our long-term strategic ambition to grow our international footprint, serve global clients more effectively, and unlock opportunities in new markets.

 

The launch of Event Concept Inc., based in New York City, enables us to build closer relationships with our existing North American clients, respond to increased demand for international delivery, and develop new client relationships in a key event market. Our US presence strengthens our capacity to deliver end-to-end solutions for multinational brands.

 

The business launched to clients and the industry in January 2025 and we anticipate growth from this entity will begin to materialise in FY26 and beyond. Accordingly, this year’s Group results are primarily driven by the performance of our UK business, Event Concept Limited.

 

Event Concept Limited (EC) delivered another year of strong performance, driven by the continued resurgence of live, in-person event delivery. Client demand for face-to-face experiences remained high, reaffirming the importance of events as a key investment for organisations to connect with their audiences. We capitalised on this trend, achieving significant growth in revenue through increased event volume and scale.

 

Our Unique Venue of London portfolio remains a core part of the business, growing approximately 12% this year, whilst our international events and end-to-end event offering continues to grow exponentially.

 

A core part of our Go-To-Market strategy is building long-term client relationships, particularly in the key sectors of professional services, financial services, technology, and media & entertainment. This year, we concentrated on deepening engagement with our established client base while also onboarding new clients to diversify our portfolio. As a result, repeat business remained very strong and a majority of our revenue continues to come from returning clients, reflecting high client satisfaction and trust.

 

We remain totally focussed on the quality of our offering and service, ensuring that each event doesn’t only meet, but exceeds client expectations. This approach has helped solidify our reputation in the market and strengthen client loyalty across the UK and internationally.

 

Last year, we undertook a major rebrand and repositioning of the company. The refreshed

brand identity and clarified market positioning have already begun to yield positive results. We have seen increased brand recognition and new business enquiries directly attributable to the rebrand. Internally, the repositioning has unified our team under a clear vision and set of values. Overall, the business enters FY 26 with positive momentum, a growing roster of marquee clients, and a strong platform for continued expansion in the live events industry.

The Event Concept Group Limited
Strategic Report (Continued)
For the year ended 31 March 2025
Page 2
Financial Performance

Revenue for the year ended 31 March 2025 was £30,949,245, representing a substantial year-on-year growth driven by the surge in event delivery. This 31.2% increase from the prior year (2024: £23,590,065) reflects both higher event volumes and larger-scale projects delivered for clients.

 

The expansion in revenue was broad-based across our key client sectors, with particularly strong contributions from professional services and technology clients. We maintained disciplined cost management as activity grew, allowing the increase in revenue to translate into improved profitability.

 

Gross profit for the year was £14,971,802, resulting in a gross profit margin of 48.4%. Whilst this margin is slightly lower than the prior year (2024: 51.9%), it remains robust and within our expected range given the mix of events delivered. EBITDA increased markedly to £3,711,880 representing a material uplift from the prior year (2024: £2,097,819), this includes £1,000,000 recognised in relation to a business interruption insurance claim associated with the COVID-19 pandemic. The growth in EBITDA reflects the strong operating leverage in the business – as revenues have grown, our overheads have been managed carefully, resulting in an EBITDA margin of 12.2% (up from 8.9% in 2024).

 

The financial position of the company remains very positive, and the improved EBITDA and cashflow provides a solid platform for re-investment in strategic initiatives and continued strengthening of the balance sheet.

 

Cash generation has been strong and we end the year with a healthy liquidity position. Debtor management and credit control have been areas of focus to support the growth in revenue.

 

Overall, the company’s financial performance in 2025 reflects profitable growth, providing a stable foundation for the next phase of expansion.

 

Culture and People

Our team and culture are fundamental to our success. During the year, our headcount grew to 142, reflecting the deliberate investment in talent needed to support our business growth and maintain excellence in delivery.

 

This expansion brings our staffing to well above pre-pandemic levels, ensuring we have the capacity and skills to meet client demand. Even as the team has grown, we remain committed to retaining the close-knit, collaborative culture that defines Event Concept. We have continued to invest in our people through comprehensive training, development programmes, and supportive management.

 

A key initiative this year was the launch of our new Employee Value Proposition (EVP), which clearly articulates the value we offer to our employees in terms of career development, rewards, wellbeing, and growth opportunities. The EVP has been well received internally and is helping to align our team around our values and mission.

 

We believe these efforts have contributed to strong employee engagement and improving retention. By nurturing talent and maintaining a positive, inclusive work environment, we ensure our people are motivated and equipped to deliver outstanding experiences for our clients.

 

Accreditations

We have achieved Carbon Literate Organisation accreditation at bronze level by training a number of our team on the climate crisis and what they can do as individuals and within their roles to address it. We are currently looking to expand this to silver level by training a minimum of 30% of our workforce.

 

We also completed an EcoVadis assessment in 2024 and received a ‘Committed’ score.

 

We continue to hold the following ISO Accreditations: ISO 9001 Quality Management, ISO 14001 Environmental Management and ISO 45001 Occupational Health & Safety Management, ISO 27001 certification for Information Security Management.

 

Our dedication to these ISO accreditations demonstrates our unwavering commitment to excellence, safety and security throughout our operations.

The Event Concept Group Limited
Strategic Report (Continued)
For the year ended 31 March 2025
Page 3
Corporate Social Responsibility

Sustainability at EC is end-to-end, from the very beginning of our creative process, through to project delivery and beyond. Our mission remains to deliver Error in formula ->#ImpactWithoutImpact<- which guides our efforts and informs our approach. We remain committed to our 2030 Pledge which focuses on reducing our environmental footprint, engaging our communities and partnering with our clients to improve outcomes.

 

Alongside our dedicated Sustainability Lead, we have a Green Team made up of 22 employees from across our departments to ensure sustainability remains front of mind for the business, regardless of job role.

 

Emissions Reporting

Our emissions are measured by calendar year and therefore cover part of our financial year. For the year ending 31st December 2024, the breakdown of our emissions is as follows:

 

 

Total emissions for 2024: 4046.0 tCO2e

 

The breakdown of our top emissions’ sources is as follows:

 

 

This year, due to changes in government emissions factors and access to greater levels of data, we have taken the opportunity to revise our baseline reporting year. Our original baseline year of 2021 was somewhat of an outlier, as the events industry was still suffering significant impacts in the wake of the pandemic. This meant our 2021 emissions are not an accurate representation of our operational impact. We have therefore taken this opportunity to re-baseline using revised 2022 data.

 

Our original ambitions around emissions reductions remain the same and our reduction targets are as follows:

 

 

The notable emissions’ increases in 2024 are our purchased goods and services, transportation and distribution and our business travel. We are pleased to also report some key decreases in both operational waste and employee commuting totals.

 

Our overall emissions have increased by 673 tonnes (approximately 20%) compared to 2023. We delivered 11% more events so would expect an increase as the complexity and calibre of our events increase. That said, we want to see these numbers trending down, rather than up, in line with our 2030 goals, and are developing comprehensive plans to address each category with this in mind.

The Event Concept Group Limited
Strategic Report (Continued)
For the year ended 31 March 2025
Page 4

The initiatives implemented during the reporting period aimed at addressing our impact include:

 

 

Community engagement

Sustainability is about more than just emissions. We care as much about our social responsibility as we do about reaching our net zero targets. During the reporting period, we have made great progress when it comes to engaging and supporting our community, including:

 

 

Moving forward

Sustainability is a broad and ever-evolving topic. Whilst we are proud of our work to date, we know we have a long way to go to meet our ambitious targets. Our clients, suppliers and employees are all on this journey with us and we will embrace the collaboration required to lower our collective impact and in turn, achieve our mission of # lmpactWithoutlmpact.

 

Principal Risks and Uncertainties

Event Concept has an in-depth and comprehensive risk management process. The company maintains a detailed Risk Register, which is reviewed regularly by the Leadership Team. This continual review allows us to identify emerging risks promptly and implement mitigating actions to reduce potential impacts on the business. It also ensures we remain agile and prepared to respond to new uncertainties in a dynamic operating environment.

The Event Concept Group Limited
Strategic Report (Continued)
For the year ended 31 March 2025
Page 5

The Directors have identified the following key principle risks and uncertainties for the business:

 

Talent Acquisition and Retention

Risk: Attracting and retaining top talent remains a critical challenge in our industry. The market for skilled events professionals is competitive, and employee expectations continue to evolve (for example, demand for flexible or remote working options). Rapid growth of the company has increased our staffing needs, and failure to recruit or keep the right talent could constrain our ability to deliver projects or maintain quality standards. High staff turnover could also erode our institutional knowledge and culture.

 

Mitigation: We have prioritised developing our people strategy that makes Event Concept a desirable place to build a career. During the year, we restructured and strengthened our People team – including appointing a dedicated Learning and Culture Manager alongside our Culture Director and People Manager – to focus on employee development and engagement. We have implemented clear career progression paths, competitive compensation, and a supportive work environment.

 

This year we launched a formal Employee Value Proposition (EVP) to articulate our commitment to our team’s growth and wellbeing. By fostering a progressive and inclusive culture with ample training, mentoring, and recognition, we aim to improve retention rates and attract high-calibre candidates who see a future with the company.

 

Client Expectations

Risk: Our clients expect exceptional service, creativity, and flawless execution in every event. As we grow, there is a risk that failing to meet or exceed client expectations – whether in terms of event quality, innovation, compliance, or data security – could result in client dissatisfaction or damage to our reputation. In addition, corporate clients in our key sectors often have stringent procurement standards and compliance requirements (including information security and sustainability criteria) that we must continuously uphold. Any shortfall in performance or a high-profile event failure could lead to loss of

repeat business and could harm our ability to win new clients. In addition, budget pressure for clients continues to be a key challenge.

 

Mitigation: We place client satisfaction at the heart of our operations. To ensure consistently high quality, we invest in our creative design capabilities, project management processes, and quality control systems. Every project is subjected to thorough planning and review stages, and we solicit client feedback actively to drive continual improvement.

 

Economic Risks

Risk: Broader economic conditions continue to pose a potential risk to the business. Factors such as general economic downturns, high inflation, rising interest rates, tariff restrictions on trade, or reductions in corporate marketing budgets can impact client spending on events. Many of our clients’ industries are sensitive to economic cycles; in tougher economic climates, companies might scale back discretionary event spend or delay projects.

 

Additionally, cost inflation (e.g. higher venue, travel or supply costs) can put pressure on our margins if not managed carefully. Economic uncertainty (at both macro and micro levels) can therefore affect both our top-line growth and our profitability.

 

Mitigation: We mitigate economic risks by diversifying our client base across multiple sectors and geographies, which reduces over-reliance on any single industry. Our service offering includes a range of event services, and as they’re all in-house, this allows us to offer a level of pricing flexibility to meet specific budget constraints.

 

We maintain close relationships with our clients and emphasise the strong return on investment that well-executed events can deliver, even in challenging times – positioning our services as essential rather than discretionary.

The Event Concept Group Limited
Strategic Report (Continued)
For the year ended 31 March 2025
Page 6

On the cost side, we negotiate long-term agreements with key suppliers where possible to lock in favourable terms, and we continually seek efficiency improvements in our operations. The company also retains a prudent approach to financial management, with sufficient cash reserves and contingency plans to weather short-term economic volatility. These measures collectively help ensure the business remains resilient through economic cycles.

 

World Conflicts and War

Risk: Ongoing geopolitical conflicts - notably the war in Ukraine and tensions in the Middle East - continue to create uncertainty in the international environment.

 

While our operations are primarily UK-based, global conflicts can have indirect effects on our business. These include supply chain disruptions (for example, availability of certain event materials or equipment), increased energy and fuel costs, and general market instability that could influence client confidence or international event opportunities.

Furthermore, heightened security concerns or geopolitical instability can affect international travel and logistics for events, potentially causing postponements or additional costs. In a broader sense, global conflicts contribute to an unpredictable operating backdrop which can compound other risks (such as economic pressures or inflation).

 

Mitigation: We remain vigilant about the potential impacts of global events on our operations and plans. Our procurement strategy has been adapted to ensure we have flexible supply chains – for critical event supplies and equipment, we have identified multiple supplier options to mitigate the risk of international supply interruptions. We also maintain a close watch on cost trends (e.g. fuel, energy, commodities) and factor in contingencies for potential price fluctuations when budgeting events.

 

From a business development perspective, we stay agile, ready to pivot to different markets or service offerings if geopolitical changes demand it.

 

Our project teams develop robust contingency plans for international events, including travel alternatives and security protocols, to ensure we can deliver safely and reliably.

 

While we cannot control global events, our focus. on agility, diversification, and prudent planning helps cushion the business from the fallout of world conflicts and crises.

 

Cyber Security

Risk: Like any modern business, Event Concept is exposed to the risk of cyber security threats and IT system disruptions. We handle sensitive client information and rely on digital platforms for our event operations, communications, and data storage. A cyber-attack, data breach, or prolonged IT outage could significantly disrupt our business, compromise confidential data, cause financial loss, and damage our reputation. As the company grows and adopts more technology (including remote collaboration tools and cloud-based systems), our digital footprint and potential attack surface expand, making robust cyber security increasingly critical.

 

Mitigation: We take cyber security very seriously and have taken proactive steps this year to strengthen our resilience. We engaged an external IT auditor to conduct a comprehensive cyber security audit of our systems and practices. The findings have guided a series of investments in our IT infrastructure and policies. We have implemented enhanced network security measures, updated access controls, and improved data backup and recovery procedures to protect against ransomware or data loss.

 

In addition, achieving ISO 27001 certification has formalised our Information Security Management System and ensures we follow industry best practices in data security. We provide regular training and awareness programs for our staff to promote good cyber hygiene and vigilance against phishing and other threats. Ongoing monitoring and periodic penetration testing are in place to continually assess and improve our cyber defences. Through these efforts, we aim to minimise the likelihood of a cyber incident and be well-prepared to respond effectively should one occur.

The Event Concept Group Limited
Strategic Report (Continued)
For the year ended 31 March 2025
Page 7

Future Direction

The Directors remain confident about the future outlook for Event Concept. Profitable growth remains a key priority – having achieved strong results this year, we plan to build on this momentum through strategic expansion and constant innovation in our services.

 

In particular, we will continue to explore international expansion opportunities carefully, in order to broaden our geographic reach, without overextending our resources.

 

Developing an international presence (through partnerships or satellite operations) will allow us to serve our global clients more effectively and tap into new markets, all while

extending our expertise and creative offerings to a wider audience.

 

We will also continue to strengthen our strategic partnerships with venues and other key suppliers. Our ongoing collaboration with the Unique Venues of London remains an important differentiator, and we intend to deepen these venue relationships over the coming year.

 

Another focus for the coming years is building a more year-round events pipeline to mitigate the seasonal fluctuations inherent in our current delivery calendar. We aim to balance our portfolio between peak-season projects and off-season engagements, thereby ensuring more stable revenues and workload throughout the year. This will involve diversifying the types of events we deliver and encouraging long-term planning with our clients for their annual event calendars.

 

Coupled with this, we will invest in further developing our long-term client relationships. Our account management teams will focus on becoming ever more integrated partners to our clients, working consultatively to support their objectives year-round. By doing so, we expect to generate more repeat business and multi-year contracts that provide a more stable base of activity.

 

The recent rebrand has positioned us well in the market, and we will continue to build brand equity and grow market share. Innovation and creativity will remain at the forefront of our service delivery as we look ahead, as we plan to leverage new technologies such as AI to enhance our event experiences, while keeping sustainability and social responsibility in view. These efforts are expected to translate into sustainable, profitable growth in FY26, aligned with our long-term strategic objectives.

 

As a Group, our strategy is to build a globally connected agency with strong local delivery capability. The launch of our US subsidiary marks the first step in this journey, and we will continue to explore selective international growth in support of our clients’ global event ambitions. Our aim is to balance international expansion with sustainable, controlled growth, ensuring we retain the creative integrity and operational excellence that defines Event Concept.

 

In summary, the future direction of Event Concept is centred on sustainable growth, expanding our international reach, enhancing operational resilience, and deepening relationships - all underpinned by our ongoing investment in our people and our commitment to delivering quality and innovation in live events.

On behalf of the board

P M Beaver
Director
3 September 2025
The Event Concept Group Limited
Directors' Report
For the year ended 31 March 2025
Page 8

The directors present their annual report and financial statements for the year ended 31 March 2025.

Principal activities

The principal activity of the group continued to be focused on providing high end event production and design services mainly within the unique venues of London by our in-house production design, lighting, audio-visual, set and stage design teams and floral design. The principal activity of the company is that of a non-trading holding company.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

P M Beaver
M F Beaver
A T N Stanley
Results and dividends

No ordinary dividends were paid (2024: £80,000). The directors do not recommend payment of a further dividend.

Auditor

The auditor, Moore Kingston Smith LLP, is deemed to be reappointed under section 487(2) of the Companies Act 2006.

Statement of disclosure to auditor

So far as each person who was a director at the date of approving this report is aware, there is no relevant audit information of which the auditor of the company is unaware. Additionally, the directors individually have taken all the necessary steps that they ought to have taken as directors in order to make themselves aware of all relevant audit information and to establish that the auditor of the company is aware of that information.

On behalf of the board
P M Beaver
Director
3 September 2025
The Event Concept Group Limited
Directors' Responsibilities Statement
For the year ended 31 March 2025
Page 9

The directors are responsible for preparing the Annual Report and the financial statements in accordance with applicable law and regulations.

 

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the group and company, and of the profit or loss of the group for that period. In preparing these financial statements, the directors are required to:

 

 

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the group’s and company’s transactions and disclose with reasonable accuracy at any time the financial position of the group and company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the group and company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The Event Concept Group Limited
Independent Auditor's Report
To the Members of The Event Concept Group Limited
Page 10
Opinion

We have audited the financial statements of The Event Concept Group Limited (the 'parent company') and its subsidiaries (the 'group') for the year ended 31 March 2025 which comprise the Group Profit And Loss Account, the Group Statement of Comprehensive Income, the Group Balance Sheet, the Company Balance Sheet, the Group Statement of Changes in Equity, the Company Statement of Changes in Equity, the Group Statement of Cash Flows and notes to the financial statements, including significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland (United Kingdom Generally Accepted Accounting Practice).

In our opinion the financial statements:

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor's responsibilities for the audit of the financial statements section of our report. We are independent of the group and parent company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern

In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

 

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

 

Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.

Other information

The other information comprises the information included in the annual report other than the financial statements and our auditor's report thereon. The directors are responsible for the other information contained within the annual report. Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon.

 

Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.

 

We have nothing to report in this regard.

The Event Concept Group Limited
Independent Auditor's Report (Continued)
To the Members of The Event Concept Group Limited
Page 11

Opinions on other matters prescribed by the Companies Act 2006

In our opinion, based on the work undertaken in the course of our audit:

Matters on which we are required to report by exception

In the light of the knowledge and understanding of the group and the parent company and their environment obtained in the course of the audit, we have not identified material misstatements in the Strategic Report or the Directors' Report.

 

We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:

 

Responsibilities of directors

As explained more fully in the Directors' Responsibilities Statement, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.

 

In preparing the financial statements, the directors are responsible for assessing the group's and parent company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the group or parent company or to cease operations, or have no realistic alternative but to do so.

The Event Concept Group Limited
Independent Auditor's Report (Continued)
To the Members of The Event Concept Group Limited
Page 12
Auditor's responsibilities for the audit of the financial statements

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

As part of an audit in accordance with ISAs (UK) we exercise professional judgement and maintain professional scepticism throughout the audit. We also:

 

We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.

 

The Event Concept Group Limited
Independent Auditor's Report (Continued)
To the Members of The Event Concept Group Limited
Page 13

Explanation as to what extent the audit was considered capable of detecting irregularities, including

fraud

Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities,

including fraud is detailed below.

 

The objectives of our audit in respect of fraud, are; to identify and assess the risks of material misstatement of the financial statements due to fraud; to obtain sufficient appropriate audit evidence regarding the assessed risks of material misstatement due to fraud, through designing and implementing appropriate responses to those assessed risks; and to respond appropriately to instances of fraud or suspected fraud identified during the audit. However, the primary responsibility for the prevention and detection of fraud rests with both management and those charged with governance of the company.

 

Our approach was as follows:

Ÿ

 

There are inherent limitations in the audit procedures described above. We are less likely to become aware of instances of non-compliance with laws and regulations that are not closely related to events and transactions reflected in the financial statements. Also, the risk of not detecting a material misstatement due to fraud is higher than the risk of not detecting one resulting from error, as fraud may involve deliberate concealment by, for example, forgery or intentional misrepresentations, or through collusion.

Use of our report

This report is made solely to the company’s members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken for no purpose other than to draw to the attention of the company’s members those matters we are required to include in an auditor's report addressed to them. To the fullest extent permitted by law, we do not accept or assume responsibility to any party other than the company and the company’s members as a body, for our audit work, for this report, or for the opinions we have formed.

Amar Shah (Senior Statutory Auditor)
for and on behalf of Moore Kingston Smith LLP
5 September 2025
Chartered Accountants
Statutory Auditor
Charlotte Building
17 Gresse Street
London
W1T 1QL
The Event Concept Group Limited
Group Profit and Loss Account
For the year ended 31 March 2025
Page 14
2025
2024
Notes
£
£
Turnover
3
30,949,245
23,590,065
Cost of sales
(15,977,443)
(11,354,792)
Gross profit
14,971,802
12,235,273
Administrative expenses
(13,014,132)
(10,786,328)
Other operating income
146,104
-
Exceptional item
4
1,000,000
-
0
Operating profit
5
3,103,774
1,448,945
Interest receivable and similar income
9
71,575
30,289
Interest payable and similar expenses
10
(13,053)
(25,079)
Fair value gains and losses
11
51,692
-
Profit before taxation
3,213,988
1,454,155
Tax on profit
12
(804,427)
(449,030)
Profit for the financial year
28
2,409,561
1,005,125
Profit for the financial year is all attributable to the owners of the parent company.
The Event Concept Group Limited
Group Statement of Comprehensive Income
For the year ended 31 March 2025
Page 15
2025
2024
£
£
Profit for the year
2,409,561
1,005,125
Other comprehensive income
Currency translation gain taken to retained earnings
3,425
-
0
Total comprehensive income for the year
2,412,986
1,005,125
Total comprehensive income for the year is all attributable to the owners of the parent company.
The Event Concept Group Limited
Group Balance Sheet
As at 31 March 2025
Page 16
2025
2024
Notes
£
£
£
£
Fixed assets
Intangible assets
14
39,781
59,671
Tangible assets
15
2,542,031
1,925,439
Investments
16
1,071,692
-
0
3,653,504
1,985,110
Current assets
Stocks
18
171,360
138,381
Debtors
19
3,144,750
1,645,480
Investments
20
3,291,843
-
0
Cash at bank and in hand
1,667,815
4,894,824
8,275,768
6,678,685
Creditors: amounts falling due within one year
21
(5,759,783)
(4,772,093)
Net current assets
2,515,985
1,906,592
Total assets less current liabilities
6,169,489
3,891,702
Creditors: amounts falling due after more than one year
22
(100,000)
(400,000)
Provisions for liabilities
Provisions
23
(450,000)
(450,000)
Deferred tax liability
24
(553,120)
(388,319)
(1,003,120)
(838,319)
Net assets
5,066,369
2,653,383
Capital and reserves
Called up share capital
27
100
100
Revaluation reserve
28
51,692
-
0
Other reserves
28
667,355
667,355
Profit and loss reserves
28
4,347,222
1,985,928
Total equity
5,066,369
2,653,383
The Event Concept Group Limited
Group Balance Sheet (Continued)
As at 31 March 2025
Page 17
The financial statements were approved by the board of directors and authorised for issue on 3 September 2025 and are signed on its behalf by:
03 September 2025
P M Beaver
Director
The Event Concept Group Limited
Company Balance Sheet
As at 31 March 2025
31 March 2025
Page 18
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
16
101
101
Current assets
Debtors
19
1,000
31,000
Creditors: amounts falling due within one year
21
(1)
(30,001)
Net current assets
999
999
Net assets
1,100
1,100
Capital and reserves
Called up share capital
27
100
100
Profit and loss reserves
28
1,000
1,000
Total equity
1,100
1,100

As permitted by s408 Companies Act 2006, the company has not presented its own profit and loss account and related notes. The company’s profit for the year was £nil (2024: £80,000)

The financial statements were approved by the board of directors and authorised for issue on 3 September 2025 and are signed on its behalf by:
03 September 2025
P M Beaver
Director
Company Registration No. 09510106 (England and Wales)
The Event Concept Group Limited
Group Statement of Changes in Equity
For the year ended 31 March 2025
Page 19
Share capital
Revaluation reserve
Merger reserve
Profit and loss reserves
Total
Notes
£
£
£
£
£
Balance at 1 April 2023
100
-
0
667,355
1,060,803
1,728,258
Year ended 31 March 2024:
Profit and total comprehensive income for the year
-
-
-
1,005,125
1,005,125
Dividends
13
-
-
-
(80,000)
(80,000)
Balance at 31 March 2024
100
-
0
667,355
1,985,928
2,653,383
Year ended 31 March 2025:
Profit for the year
-
-
-
2,409,561
2,409,561
Other comprehensive income:
Currency translation differences
-
-
-
3,425
3,425
Total comprehensive income for the year
-
-
-
2,412,986
2,412,986
Transfer of fair value movements to revaluation reserve
-
51,692
-
(51,692)
-
Balance at 31 March 2025
100
51,692
667,355
4,347,222
5,066,369
The Event Concept Group Limited
Company Statement of Changes in Equity
For the year ended 31 March 2025
Page 20
Share capital
Profit and loss reserves
Total
Notes
£
£
£
Balance at 1 April 2023
100
1,000
1,100
Year ended 31 March 2024:
Profit and total comprehensive income for the year
-
80,000
80,000
Dividends
13
-
(80,000)
(80,000)
Balance at 31 March 2024
100
1,000
1,100
Year ended 31 March 2025:
Profit and total comprehensive income for the year
-
-
-
0
Balance at 31 March 2025
100
1,000
1,100
The Event Concept Group Limited
Group Statement of Cash Flows
For the year ended 31 March 2025
Page 21
2025
2024
Notes
£
£
£
£
Cash flows from operating activities
Cash generated from operations
33
3,258,074
2,363,887
Interest paid
(13,053)
(25,079)
Income taxes paid
(736,049)
(51,256)
Net cash inflow from operating activities
2,508,972
2,287,552
Investing activities
Purchase of intangible assets
-
(59,671)
Purchase of tangible fixed assets
(1,330,042)
(541,895)
Proceeds from disposal of tangible fixed assets
130,888
182,718
Purchase of investments
(4,030,873)
-
Proceeds from disposal of investments
(280,970)
-
Interest received
71,575
30,289
Net cash used in investing activities
(5,439,422)
(388,559)
Financing activities
Repayment of bank loans
(300,000)
(300,000)
Payment of finance leases obligations
-
(40,353)
Dividends paid to equity shareholders
-
0
(80,000)
Net cash used in financing activities
(300,000)
(420,353)
Net (decrease)/increase in cash and cash equivalents
(3,230,450)
1,478,640
Cash and cash equivalents at beginning of year
4,894,824
3,416,184
Effect of foreign exchange rates
3,441
-
0
Cash and cash equivalents at end of year
1,667,815
4,894,824
The Event Concept Group Limited
Notes to the Group Financial Statements
For the year ended 31 March 2025
Page 22
1
Accounting policies
Company information

The Event Concept Group Limited (“the company”) is a private limited company domiciled and incorporated in England and Wales. The registered office is Units B2-B4 Galleywall Trading Estate, Galleywall Road, London, United Kingdom, SE16 3PB.

 

The group consists of The Event Concept Group Limited and all of its subsidiaries.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Business combinations

In the parent company financial statements, the cost of a business combination is the fair value at the merger date of the assets given, equity instruments issued and liabilities incurred or assumed, plus costs directly attributable to the business combination. The excess of the cost of a business combination over the fair value of the identifiable assets, liabilities and contingent liabilities acquired is recognised within merger reserves. The cost of the combination includes the estimated amount of contingent consideration that is probable and can be measured reliably, and is adjusted for changes in contingent consideration after the merger date. Provisional fair values recognised for business combinations in previous periods are adjusted retrospectively for final fair values determined in the 12 months following the merger date. Investments in subsidiaries, joint ventures and associates are accounted for at cost less impairment.

1.3
Basis of consolidation

The consolidated group financial statements consist of the financial statements of the parent company The Event Concept Group Limited together with all entities controlled by the parent company (its subsidiaries) and the group’s share of its interests in joint ventures and associates.

 

All financial statements are made up to 31 March 2025. Where necessary, adjustments are made to the financial statements of subsidiaries to bring the accounting policies used into line with those used by other members of the group.

 

On 1 April 2015, the Group completed a reorganisation. The Company was incorporated to acquire all of the issued share capital of Event Concept Limited and Veevers-Carter Flowers Limited.

 

Merger accounting was used for this reorganisation, the effective date being 1 April 2015.

 

All intra-group transactions, balances and unrealised gains on transactions between group companies are eliminated on consolidation. Unrealised losses are also eliminated unless the transaction provides evidence of an impairment of the asset transferred.

Subsidiaries are consolidated in the group’s financial statements from the date that control commences until the date that control ceases.

 

The Event Concept Group Limited
Notes to the Group Financial Statements (Continued)
For the year ended 31 March 2025
1
Accounting policies
(Continued)
Page 23

Investments in joint ventures and associates are carried in the group balance sheet at cost plus post-acquisition changes in the group’s share of the net assets of the entity, less any impairment in value. The carrying values of investments in joint ventures and associates include acquired goodwill.

 

If the group’s share of losses in a joint venture or associate equals or exceeds its investment in the joint venture or associate, the group does not recognise further losses unless it has incurred obligations to do so or has made payments on behalf of the joint venture or associate.

 

Unrealised gains arising from transactions with joint ventures and associates are eliminated to the extent of the group’s interest in the entity.

1.4
Going concern

At the time of approving the financial statements, based on the ongoing projected trading performance covering a period of at least 12 months from the date of approval of the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. The group made trading profits in the year of £2,409,561 (2024: £1,005,125), and has continued to make profits after the year end. At the year end the group had net current assets of £2,515,985 (2024: £1,906,592), which include a cash balance of £1,667,815 (2024: £4,894,824), and cash deposits of £3,291,843 (2024: £nil) held within current asset investments. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.

1.5
Turnover

Turnover is recognised at the fair value of the consideration received or receivable for services provided in the normal course of business, and is shown net of VAT and other sales related taxes. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates.

 

Revenue generated from the organisation of events is recognised on the date the event takes place.

 

Revenue generated from the hire of equipment is recognised over the rental period.

 

When cash inflows are deferred and represent a financing arrangement, the fair value of the consideration is the present value of the future receipts. The difference between the fair value of the consideration and the nominal amount received is recognised as interest income.

1.6
Intangible fixed assets other than goodwill

Intangible assets acquired separately from a business are recognised at cost and are subsequently measured at cost less accumulated amortisation and accumulated impairment losses.

 

Intangible assets acquired on business combinations are recognised separately from goodwill at the acquisition date where it is probable that the expected future economic benefits that are attributable to the asset will flow to the entity and the fair value of the asset can be measured reliably; the intangible asset arises from contractual or other legal rights; and the intangible asset is separable from the entity.

Amortisation is charged from the date the website was brought into use. Amortisation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Website development
3 years straight line
The Event Concept Group Limited
Notes to the Group Financial Statements (Continued)
For the year ended 31 March 2025
1
Accounting policies
(Continued)
Page 24
1.7
Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Leasehold improvements
Over the term of the lease
Plant and equipment
20-33% reducing balance
Fixtures and fittings
Straight line over the expected useful life
Motor vehicles
25% reducing balance

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is recognised in the profit and loss account.

1.8
Fixed asset investments

Equity investments are measured at fair value through profit or loss, except for those equity investments that are not publicly traded and whose fair value cannot otherwise be measured reliably, which are recognised at cost less impairment until a reliable measure of fair value becomes available.

 

In the parent company financial statements, investments in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses.

A subsidiary is an entity controlled by the group. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

An associate is an entity, being neither a subsidiary nor a joint venture, in which the company holds a long-term interest and where the company has significant influence. The group considers that it has significant influence where it has the power to participate in the financial and operating decisions of the associate.

 

Investments in associates are initially recognised at the transaction price (including transaction costs) and are subsequently adjusted to reflect the group’s share of the profit or loss, other comprehensive income and equity of the associate using the equity method. Any difference between the cost of acquisition and the share of the fair value of the net identifiable assets of the associate on acquisition is recognised as goodwill. Any unamortised balance of goodwill is included in the carrying value of the investment in associates.

 

Losses in excess of the carrying amount of an investment in an associate are recorded as a provision only when the company has incurred legal or constructive obligations or has made payments on behalf of the associate.

 

In the parent company financial statements, investments in associates are accounted for at cost less impairment.

Entities in which the group has a long term interest and shares control under a contractual arrangement are classified as jointly controlled entities.

The Event Concept Group Limited
Notes to the Group Financial Statements (Continued)
For the year ended 31 March 2025
1
Accounting policies
(Continued)
Page 25
1.9
Impairment of fixed assets

At each reporting period end date, the group reviews the carrying amounts of its tangible and intangible assets to determine whether there is any indication that those assets have suffered an impairment loss. If any such indication exists, the recoverable amount of the asset is estimated in order to determine the extent of the impairment loss (if any). Where it is not possible to estimate the recoverable amount of an individual asset, the company estimates the recoverable amount of the cash-generating unit to which the asset belongs.

 

The carrying amount of the investments accounted for using the equity method is tested for impairment as a single asset. Any goodwill included in the carrying amount of the investment is not tested separately for impairment.

Recoverable amount is the higher of fair value less costs to sell and value in use. In assessing value in use, the estimated future cash flows are discounted to their present value using a pre-tax discount rate that reflects current market assessments of the time value of money and the risks specific to the asset for which the estimates of future cash flows have not been adjusted.

 

If the recoverable amount of an asset (or cash-generating unit) is estimated to be less than its carrying amount, the carrying amount of the asset (or cash-generating unit) is reduced to its recoverable amount. An impairment loss is recognised immediately in profit or loss, unless the relevant asset is carried at a revalued amount, in which case the impairment loss is treated as a revaluation decrease.

Recognised impairment losses are reversed if, and only if, the reasons for the impairment loss have ceased to apply. Where an impairment loss subsequently reverses, the carrying amount of the asset (or cash-generating unit) is increased to the revised estimate of its recoverable amount, but so that the increased carrying amount does not exceed the carrying amount that would have been determined had no impairment loss been recognised for the asset (or cash-generating unit) in prior years. A reversal of an impairment loss is recognised immediately in profit or loss, unless the relevant asset is carried at a revalued amount, in which case the reversal of the impairment loss is treated as a revaluation increase.

1.10
Stocks

Stocks represents consumables held at cost for use at events and work in progress.

 

Work in progress represents costs incurred on events which occur post year end and is valued at the lower of cost and net realizable value.

1.11
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

1.12
Financial instruments

The group has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

 

Financial instruments are recognised in the group's balance sheet when the group becomes party to the contractual provisions of the instrument.

 

Financial assets and liabilities are offset and the net amounts presented in the financial statements when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

The Event Concept Group Limited
Notes to the Group Financial Statements (Continued)
For the year ended 31 March 2025
1
Accounting policies
(Continued)
Page 26
Basic financial assets

Basic financial assets, which include debtors, investments and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

Other financial assets

Other financial assets, including investments in equity instruments which are not subsidiaries, associates or joint ventures, are initially measured at fair value, which is normally the transaction price. Such assets are subsequently carried at fair value and the changes in fair value are recognised in profit or loss, except that investments in equity instruments that are not publicly traded and whose fair values cannot be measured reliably are measured at cost less impairment.

Impairment of financial assets

Financial assets, other than those held at fair value through profit and loss, are assessed for indicators of impairment at each reporting end date.

 

Financial assets are impaired where there is objective evidence that, as a result of one or more events that occurred after the initial recognition of the financial asset, the estimated future cash flows have been affected. If an asset is impaired, the impairment loss is the difference between the carrying amount and the present value of the estimated cash flows discounted at the asset’s original effective interest rate. The impairment loss is recognised in profit or loss.

 

If there is a decrease in the impairment loss arising from an event occurring after the impairment was recognised, the impairment is reversed. The reversal is such that the current carrying amount does not exceed what the carrying amount would have been, had the impairment not previously been recognised. The impairment reversal is recognised in profit or loss.

Derecognition of financial assets

Financial assets are derecognised only when the contractual rights to the cash flows from the asset expire or are settled, or when the group transfers the financial asset and substantially all the risks and rewards of ownership to another entity, or if some significant risks and rewards of ownership are retained but control of the asset has transferred to another party that is able to sell the asset in its entirety to an unrelated third party.

Classification of financial liabilities

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the group after deducting all of its liabilities.

The Event Concept Group Limited
Notes to the Group Financial Statements (Continued)
For the year ended 31 March 2025
1
Accounting policies
(Continued)
Page 27
Basic financial liabilities

Basic financial liabilities, including creditors, bank loans, loans from fellow group companies and preference shares that are classified as debt, are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future payments discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.

 

Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.

 

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Amounts payable are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities. Trade creditors are recognised initially at transaction price and subsequently measured at amortised cost using the effective interest method.

Other financial liabilities

Derivatives, including interest rate swaps and forward foreign exchange contracts, are not basic financial instruments. Derivatives are initially recognised at fair value on the date a derivative contract is entered into and are subsequently re-measured at their fair value. Changes in the fair value of derivatives are recognised in profit or loss in finance costs or finance income as appropriate, unless hedge accounting is applied and the hedge is a cash flow hedge.

 

Debt instruments that do not meet the conditions in FRS 102 paragraph 11.9 are subsequently measured at fair value through profit or loss. Debt instruments may be designated as being measured at fair value through profit or loss to eliminate or reduce an accounting mismatch or if the instruments are measured and their performance evaluated on a fair value basis in accordance with a documented risk management or investment strategy.

Derecognition of financial liabilities

Financial liabilities are derecognised when the group's contractual obligations expire or are discharged or cancelled.

1.13
Equity instruments

Equity instruments issued by the group 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 group.

1.14
Taxation

The tax expense represents the sum of the tax currently payable and deferred tax.

Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the profit and loss account because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The group’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

The Event Concept Group Limited
Notes to the Group Financial Statements (Continued)
For the year ended 31 March 2025
1
Accounting policies
(Continued)
Page 28
Deferred tax

Deferred tax liabilities are generally recognised for all timing differences and deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Such assets and liabilities are not recognised if the timing difference arises from goodwill or from the initial recognition of other assets and liabilities in a transaction that affects neither the tax profit nor the accounting profit.

 

The carrying amount of deferred tax assets is reviewed at each reporting end date and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. Deferred tax is calculated at the tax rates that are expected to apply in the period when the liability is settled or the asset is realised. Deferred tax is charged or credited in the profit and loss account, except when it relates to items charged or credited directly to equity, in which case the deferred tax is also dealt with in equity. Deferred tax assets and liabilities are offset if, and only if, there is a legally enforceable right to offset current tax assets and liabilities and the deferred tax assets and liabilities relate to taxes levied by the same tax authority.

1.15
Provisions

Provisions are recognised when the group has a legal or constructive present obligation as a result of a past event, it is probable that the group will be required to settle that obligation and a reliable estimate can be made of the amount of the obligation.

 

The amount recognised as a provision is the best estimate of the consideration required to settle the present obligation at the reporting end date, taking into account the risks and uncertainties surrounding the obligation. Where the effect of the time value of money is material, the amount expected to be required to settle the obligation is recognised at present value. When a provision is measured at present value, the unwinding of the discount is recognised as a finance cost in profit or loss in the period in which it arises.

1.16
Employee benefits

The costs of short-term employee benefits are recognised as a liability and an expense, unless those costs are required to be recognised as part of the cost of stock or fixed assets.

 

The cost of any unused holiday entitlement is recognised in the period in which the employee’s services are received.

 

Termination benefits are recognised immediately as an expense when the company is demonstrably committed to terminate the employment of an employee or to provide termination benefits.

1.17
Retirement benefits

Payments to defined contribution retirement benefit schemes are charged as an expense as they fall due.

1.18
Share-based payments

Equity-settled share-based payments are measured at fair value at the date of grant by reference to the fair value of the equity instruments granted using the Black-Scholes model. The fair value determined at the grant date is expensed on a straight-line basis over the vesting period, based on the estimate of shares that will eventually vest. A corresponding adjustment is made to equity.

The Event Concept Group Limited
Notes to the Group Financial Statements (Continued)
For the year ended 31 March 2025
1
Accounting policies
(Continued)
Page 29
1.19
Leases

Rentals payable under operating leases, including any lease incentives received, are charged to profit or loss on a straight line basis over the term of the relevant lease except where another more systematic basis is more representative of the time pattern in which economic benefits from the leased asset are consumed.

1.20
Foreign exchange

Transactions in currencies other than pounds sterling are recorded at the rates of exchange prevailing at the dates of the transactions. At each reporting end date, monetary assets and liabilities that are denominated in foreign currencies are retranslated at the rates prevailing on the reporting end date. Gains and losses arising on translation in the period are included in profit or loss.

2
Judgements and key sources of estimation uncertainty

In the application of the group’s accounting policies, the directors are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

 

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods.

Critical judgements

The following judgements (apart from those involving estimates) have had the most significant effect on amounts recognised in the financial statements.

Dilapidations

The following judgements (apart from those involving estimates) have had the most significant effect on amounts recognised in the financial statements.

Depreciation and amortisation

The annual depreciation and amortisation charges in respect of tangible and intangible assets are based on the directors' best estimate of useful economic lives and residual values of each asset class. The useful economic lives and residual values of each asset class are reassessed annually. Annual impairment reviews are performed on each class of asset to ensure that the carrying values are appropriate.

Debtors provisions

The company makes an estimate of the recoverable value of trade debtors. When assessing impairment of trade debtors, the directors consider factors including the ageing profile of debtors and historical experience. Provision is made when there is significant uncertainty over the timing or likelihood of the recovery of debts.

Deferred tax

Provisions for deferred tax assets and liabilities are made where the timing differences between the recognition of accounting and taxable profits can be assessed with reasonable certainty. Variances are provided for in full where the recognition criteria of FRS102 section 29 are met.

The Event Concept Group Limited
Notes to the Group Financial Statements (Continued)
For the year ended 31 March 2025
Page 30
3
Turnover and other revenue
2025
2024
£
£
Turnover analysed by class of business
Organisation of events
30,666,256
23,360,971
Dry hire of equipment
282,989
229,094
30,949,245
23,590,065
2025
2024
£
£
Turnover analysed by geographical market
United Kingdom
17,069,558
16,395,832
Europe
2,525,626
101,961
Rest of the World
11,354,061
7,092,272
30,949,245
23,590,065
2025
2024
£
£
Other revenue
Interest income
71,575
30,289
4
Exceptional item
2025
2024
£
£
Income
Insurance claim received
1,000,000
-
5
Operating profit
2025
2024
£
£
Operating profit for the year is stated after charging/(crediting):
Exchange losses/(gains)
6,800
(5,876)
Depreciation of owned tangible fixed assets
588,215
648,874
(Profit)/loss on disposal of tangible fixed assets
(5,669)
190,196
Amortisation of intangible assets
19,890
-
Operating lease charges
983,041
1,004,452
The Event Concept Group Limited
Notes to the Group Financial Statements (Continued)
For the year ended 31 March 2025
Page 31
6
Auditor's remuneration
2025
2024
Fees payable to the company's auditor and associates:
£
£
For audit services
Audit of the financial statements of the group and company
13,500
4,500
Audit of the financial statements of the company's subsidiaries
29,500
26,750
43,000
31,250
For other services
Other taxation services
4,200
3,750
All other non-audit services
5,500
5,000
9,700
8,750
7
Employees

The average monthly number of persons (including directors) employed by the group and company during the year was:

Group
Company
2025
2024
2025
2024
Number
Number
Number
Number
Directors
3
3
3
3
Administration
13
13
-
-
Operations
126
102
-
-
Total
142
118
3
3

Their aggregate remuneration comprised:

Group
Company
2025
2024
2025
2024
£
£
£
£
Wages and salaries
7,130,200
5,534,806
-
0
-
0
Social security costs
673,486
556,228
-
-
Pension costs
380,030
350,945
-
0
-
0
8,183,716
6,441,979
-
0
-
0
The Event Concept Group Limited
Notes to the Group Financial Statements (Continued)
For the year ended 31 March 2025
Page 32
8
Directors' remuneration
2025
2024
£
£
Remuneration for qualifying services
660,315
325,314
Company pension contributions to defined contribution schemes
186,847
165,733
847,162
491,047

The number of directors for whom retirement benefits are accruing under defined contribution schemes amounted to 3 (2024 - 3)

Remuneration disclosed above includes the following amounts paid to the highest paid director:
2025
2024
£
£
Remuneration for qualifying services
321,071
186,860
Company pension contributions to defined contribution schemes
90,000
5,699
9
Interest receivable and similar income
2025
2024
£
£
Interest income
Interest on bank deposits
30,035
30,289
Other interest income
41,540
-
Total income
71,575
30,289

Investment income includes the following:

Interest on financial assets not measured at fair value through profit or loss
30,035
30,289
10
Interest payable and similar expenses
2025
2024
£
£
Interest on financial liabilities measured at amortised cost:
Interest on bank overdrafts and loans
13,053
25,079
The Event Concept Group Limited
Notes to the Group Financial Statements (Continued)
For the year ended 31 March 2025
Page 33
11
Amounts written off investments
2025
2024
£
£
Fair value gains/(losses) on financial instruments
Gain on financial assets held at fair value through profit or loss
51,692
-
12
Taxation
2025
2024
£
£
Current tax
UK corporation tax on profits for the current period
703,687
449,030
Deferred tax
Origination and reversal of timing differences
100,740
-
0
Total tax charge
804,427
449,030

The actual charge for the year can be reconciled to the expected charge for the year based on the profit or loss and the standard rate of tax as follows:

2025
2024
£
£
Profit before taxation
3,213,988
1,454,155
Expected tax charge based on the standard rate of corporation tax in the UK of 25.00% (2024: 25.00%)
803,497
363,539
Tax effect of expenses that are not deductible in determining taxable profit
20,699
30,832
Unutilised tax losses carried forward
64,061
-
0
Permanent capital allowances in excess of depreciation
(343,722)
(107,560)
Depreciation on assets not qualifying for tax allowances
146,950
162,219
Effect of overseas tax rates
12,202
-
0
Deferred tax movement
100,740
-
0
Taxation charge
804,427
449,030
13
Dividends
2025
2024
Recognised as distributions to equity holders:
£
£
Final paid
-
80,000
The Event Concept Group Limited
Notes to the Group Financial Statements (Continued)
For the year ended 31 March 2025
Page 34
14
Intangible fixed assets
Group
Website development
£
Cost
At 1 April 2024 and 31 March 2025
59,671
Amortisation and impairment
At 1 April 2024
-
0
Amortisation charged for the year
19,890
At 31 March 2025
19,890
Carrying amount
At 31 March 2025
39,781
At 31 March 2024
59,671
The company had no intangible fixed assets at 31 March 2025 or 31 March 2024.
15
Tangible fixed assets
Group
Leasehold improvements
Plant and equipment
Fixtures and fittings
Motor vehicles
Total
£
£
£
£
£
Cost
At 1 April 2024
1,220,802
3,928,759
998,362
122,310
6,270,233
Additions
19,033
1,079,428
102,517
129,064
1,330,042
Disposals
-
0
(860,968)
-
0
(21,060)
(882,028)
Transfers
36,146
(283,081)
246,935
-
0
-
0
Exchange adjustments
-
0
-
0
(21)
-
0
(21)
At 31 March 2025
1,275,981
3,864,138
1,347,793
230,314
6,718,226
Depreciation and impairment
At 1 April 2024
925,998
2,441,083
871,594
106,119
4,344,794
Depreciation charged in the year
93,655
375,009
110,289
9,262
588,215
Eliminated in respect of disposals
-
0
(739,541)
-
0
(17,268)
(756,809)
Transfers
24,874
(231,911)
207,180
(143)
-
0
Exchange adjustments
-
0
-
0
(5)
-
0
(5)
At 31 March 2025
1,044,527
1,844,640
1,189,058
97,970
4,176,195
Carrying amount
At 31 March 2025
231,454
2,019,498
158,735
132,344
2,542,031
At 31 March 2024
294,804
1,487,676
126,768
16,191
1,925,439
The Event Concept Group Limited
Notes to the Group Financial Statements (Continued)
For the year ended 31 March 2025
15
Tangible fixed assets
(Continued)
Page 35
The company had no tangible fixed assets at 31 March 2025 or 31 March 2024.
16
Fixed asset investments
Group
Company
2025
2024
2025
2024
Notes
£
£
£
£
Investments in subsidiaries
17
-
0
-
0
101
101
Listed investments
1,071,692
-
0
-
0
-
0
1,071,692
-
0
101
101
Movements in fixed asset investments
Group
Investments
£
Cost or valuation
At 1 April 2024
-
Additions
1,020,000
Valuation changes
51,692
At 31 March 2025
1,071,692
Carrying amount
At 31 March 2025
1,071,692
At 31 March 2024
-

Investments include listed investments of £1,071,692 (2024: £nil). These investments are included in the financial statements at market value. The historical cost of these listed investments is £1,020,000 (2024: £nil).

Movements in fixed asset investments
Company
Shares in subsidiaries
£
Cost or valuation
At 1 April 2024 and 31 March 2025
101
Carrying amount
At 31 March 2025
101
At 31 March 2024
101
The Event Concept Group Limited
Notes to the Group Financial Statements (Continued)
For the year ended 31 March 2025
Page 36
17
Subsidiaries

Details of the company's subsidiaries at 31 March 2025 are as follows:

Name of undertaking
Registered office
Class of
% Held
shares held
Direct
Event Concept Limited
Units B2-B4 Galleywall Trading Estate, Galleywall Road, London, England, SE16 3PB
Ordinary
100.00
Veevers-Carter Flowers Limited
Units B2-B4 Galleywall Trading Estate, Galleywall Road, London, England, SE16 3PB
Ordinary
100.00
Event Concept Inc.
Suite 21-2, 838 Walker Road, Dover, DE 19904, USA
Ordinary
100.00
18
Stocks
Group
Company
2025
2024
2025
2024
£
£
£
£
Work in progress
128,792
95,813
-
-
Consumables for use at events
42,568
42,568
-
0
-
0
171,360
138,381
-
-
19
Debtors
Group
Company
2025
2024
2025
2024
Amounts falling due within one year:
£
£
£
£
Trade debtors
1,635,604
1,066,721
-
0
-
0
Amounts owed by group undertakings
-
-
1,000
31,000
Other debtors
129,277
65,871
-
0
-
0
Prepayments and accrued income
1,315,808
512,888
-
0
-
0
3,080,689
1,645,480
1,000
31,000
Amounts falling due after more than one year:
Deferred tax asset (note 24)
64,061
-
0
-
0
-
0
Total debtors
3,144,750
1,645,480
1,000
31,000
The Event Concept Group Limited
Notes to the Group Financial Statements (Continued)
For the year ended 31 March 2025
Page 37
20
Current asset investments
Group
Company
2025
2024
2025
2024
£
£
£
£
Short term deposits
3,291,843
-
-
-

The short-term deposits held at the year end have a maturity date of between 3 to 12 months from the date of acquisition with interest rates ranging from 4.07% to 4.83%

21
Creditors: amounts falling due within one year
Group
Company
2025
2024
2025
2024
£
£
£
£
Bank loans
300,000
300,000
-
0
-
0
Trade creditors
1,930,955
993,507
-
0
-
0
Corporation tax payable
416,668
449,030
-
0
-
0
Other taxation and social security
451,854
481,835
-
-
Other creditors
3,732
37,340
1
30,001
Accruals and deferred income
2,656,574
2,510,381
-
0
-
0
5,759,783
4,772,093
1
30,001

Event Concept Limited has a business loan with National Westminster Bank Plc which is under the Coronavirus Business Interruption Loan Scheme and is partially guaranteed by the Secretary of State for Business, Energy and Industrial Strategy and partially against assets of the Company. The loan has a fixed 2.81% interest rate and is repayable over 6 years.

22
Creditors: amounts falling due after more than one year
Group
Company
2025
2024
2025
2024
£
£
£
£
Bank loans
100,000
400,000
-
0
-
0

Event Concept Limited has a business loan with National Westminster Bank Plc which is under the Coronavirus Business Interruption Loan Scheme and is partially guaranteed by the Secretary of State for Business, Energy and Industrial Strategy and partially against assets of the Company. The loan has a fixed 2.81% interest rate and is repayable over 6 years.

The Event Concept Group Limited
Notes to the Group Financial Statements (Continued)
For the year ended 31 March 2025
Page 38
23
Provisions for liabilities
Group
Company
2025
2024
2025
2024
£
£
£
£
Dilapidations Provision
450,000
450,000
-
-
Movements on provisions:
Dilapidations Provision
Group
£
At 1 April 2024 and 31 March 2025
450,000
24
Deferred taxation

The following are the major deferred tax liabilities and assets recognised by the group and company, and movements thereon:

Liabilities
Liabilities
Assets
Assets
2025
2024
2025
2024
Group
£
£
£
£
Accelerated capital allowances
553,120
388,319
-
-
Tax losses
-
-
64,061
-
553,120
388,319
64,061
-
The company has no deferred tax assets or liabilities.
Group
Company
2025
2025
Movements in the year:
£
£
Liability at 1 April 2024
388,319
-
Charge to profit or loss
100,740
-
Net Liability at 31 March 2025
489,059
-

The deferred tax asset set out above is expected to reverse within 12 months and relates to the utilisation of tax losses against future expected profits of the same period. The deferred tax liability set out above is expected to reverse as the groups tangible fixed assets are depreciated and relates to accelerated capital allowances that are expected to mature within the same period.

The Event Concept Group Limited
Notes to the Group Financial Statements (Continued)
For the year ended 31 March 2025
Page 39
25
Retirement benefit schemes
2025
2024
Defined contribution schemes
£
£
Charge to profit or loss in respect of defined contribution schemes
380,030
350,945

The group operates a defined contribution pension scheme for all qualifying employees. The assets of the scheme are held separately from those of the company in an independently administered fund.

 

The balance outstanding at the year end in respect of defined contribution schemes was £10,848 (2024: £6,915).

 

26
Share-based payment transactions

 

At the year-end, the company had 4,000 (2024: 4,000) outstanding share options with an average exercise price of £32, with remaining contractual life of 7 years.

 

No share-based payment expense relating to equity settled transactions was recognised in the year or to date, due to the charge being immaterial to the financial statements.

27
Share capital
Group and company
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
100
100
100
100
28
Reserves
Merger reserve

Merger reserves relate to the merger of the business under a group reorganisation.

 

On 1 April 2015, the Group completed a reorganisation. The Company was incorporated to acquire all of the issued share capital of Event Concept Limited and Veevers-Carter Flowers Limited. The merger reserve is a result of this reorganisation

 

Profit and loss reserves

Profit and loss reserves represent the retained earning of the business net of distributions to the owners.

 

Revaluation reserve

The revaluation reserve represents the accumulation of the unrealised gains and losses in regards to the fair value movements of fixed asset investments and is not distributable.

 

29
Financial commitments, guarantees and contingent liabilities

Other debtors includes a deposit of £51,516 (2024 - £51,516) in relation to the office lease which is secured by way of a charge over the group.

The Event Concept Group Limited
Notes to the Group Financial Statements (Continued)
For the year ended 31 March 2025
Page 40
30
Operating lease commitments
Lessee

At the reporting end date the group had outstanding commitments for future minimum lease payments under non-cancellable operating leases, which fall due as follows:

Group
Company
2025
2024
2025
2024
£
£
£
£
Within one year
916,333
1,002,000
-
-
Between two and five years
310,417
1,226,750
-
-
1,226,750
2,228,750
-
-
31
Capital commitments

Amounts contracted for but not provided in the financial statements:

Group
Company
2025
2024
2025
2024
£
£
£
£
Acquisition of tangible fixed assets
157,000
229,304
-
-
32
Controlling party

The company's ultimate controlling party is P Beaver by virtue of his shareholding in the company.

The Event Concept Group Limited
Notes to the Group Financial Statements (Continued)
For the year ended 31 March 2025
Page 41
33
Cash generated from group operations
2025
2024
£
£
Profit for the year after tax
2,409,561
1,005,125
Adjustments for:
Taxation charged
804,427
449,030
Finance costs
13,053
25,079
Investment income
(71,575)
(30,289)
(Gain)/loss on disposal of tangible fixed assets
(5,669)
190,196
Amortisation and impairment of intangible assets
19,890
-
Depreciation and impairment of tangible fixed assets
588,215
648,874
Other gains and losses
(51,692)
-
Movements in working capital:
(Increase)/decrease in stocks
(32,979)
47,574
(Increase)/decrease in debtors
(1,435,209)
311,357
Increase/(decrease) in creditors
1,020,052
(283,059)
Cash generated from operations
3,258,074
2,363,887
34
Analysis of changes in net funds - group
1 April 2024
Cash flows
Exchange rate movements
31 March 2025
£
£
£
£
Cash at bank and in hand
4,894,824
(3,230,450)
3,441
1,667,815
Borrowings excluding overdrafts
(700,000)
300,000
-
(400,000)
4,194,824
(2,930,450)
3,441
1,267,815
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