REGISTERED NUMBER: 04393981 (England and Wales)

EDGE ENTERTAINMENT CONSULTANTS LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

Chartered Accountants' Report

9

DIRECTOR:

Mr A E Garner

REGISTERED OFFICE:

Chapel Barn

Chapel Lane

South Brink

Wisbech

Cambridgeshire

PE14 0RX

REGISTERED NUMBER:

04393981 (England and Wales)

ACCOUNTANTS:

Candour Accounts Limited

Endeavour House

7 Enterprise Way

Pinchbeck

Spalding

Lincolnshire

PE11 3YR

FIXED ASSETS

Intangible assets

4

-

-

Tangible assets

5

376,132

336,468

376,132

336,468

CURRENT ASSETS

Debtors

6

30,732

24,542

Cash at bank and in hand

15,620

22,681

46,352

47,223

CREDITORS

Amounts falling due within one year

7

57,349

61,878

NET CURRENT LIABILITIES

(10,997

)

(14,655

)

TOTAL ASSETS LESS CURRENT LIABILITIES

365,135

321,813

CREDITORS

Amounts falling due after more than one year

8

(164,910

)

(164,304

)

PROVISIONS FOR LIABILITIES

(37,768

)

(27,853

)

NET ASSETS

162,457

129,656

CAPITAL AND RESERVES

Called up share capital

10

2

2

Revaluation reserve

11

844

844

Retained earnings

11

161,611

128,810

SHAREHOLDERS' FUNDS

162,457

129,656

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 22 August 2025 and were signed by:

Mr A E Garner - Director

1.	STATUTORY INFORMATION

Edge Entertainment Consultants Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Goodwill

Goodwill, being the amount paid in connection with the acquisition of a business in 2012, is being amortised evenly over its estimated useful life of ten years.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery

-

25% on reducing balance

Motor vehicles

-

25% on reducing balance

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 8 (2024 - 8 ) .

4.	INTANGIBLE FIXED ASSETS

Goodwill

£

COST

At 1 April 2024

and 31 March 2025

139,000

AMORTISATION

At 1 April 2024

and 31 March 2025

139,000

NET BOOK VALUE

At 31 March 2025

-

At 31 March 2024

-

5.	TANGIBLE FIXED ASSETS

Fixtures

Freehold

Plant and

and

Motor

property

machinery

fittings

vehicles

Totals

£

£

£

£

£

COST

At 1 April 2024

225,058

258,059

6,283

40,990

530,390

Additions

-

48,022

-

42,000

90,022

At 31 March 2025

225,058

306,081

6,283

82,990

620,412

DEPRECIATION

At 1 April 2024

-

169,779

1,658

22,485

193,922

Charge for year

-

34,076

1,156

15,126

50,358

At 31 March 2025

-

203,855

2,814

37,611

244,280

NET BOOK VALUE

At 31 March 2025

225,058

102,226

3,469

45,379

376,132

At 31 March 2024

225,058

88,280

4,625

18,505

336,468

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade debtors

2,827

20,566

Amounts owed by group undertakings

20,500

-

Other debtors

458

458

Directors' loan accounts

3,274

-

Prepayments and accrued income

3,673

3,518

30,732

24,542

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Bank loans and overdrafts

20,541

20,689

Hire purchase contracts

6,000

-

Trade creditors

3,034

2,673

Tax

8,514

6,712

PAYE

261

1,549

VAT

13,779

18,842

Other creditors

2,850

6,782

Pension

370

559

Directors' loan accounts

-

2,072

Accruals and deferred income

2,000

2,000

57,349

61,878

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2025

2024

£

£

Bank loans - more than 1 year

143,910

164,304

Hire purchase contracts

21,000

-

164,910

164,304

9.	SECURED DEBTS

The following secured debts are included within creditors:

2025

2024

£

£

NatWest Loan

164,450

184,992

10.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

2

Ordinary share

1

2

2

11.

RESERVES

Retained

Revaluation

earnings

reserve

Totals

£

£

£

At 1 April 2024

128,810

844

129,654

Profit for the year

60,301

60,301

Dividends

(27,500

)

(27,500

)

At 31 March 2025

161,611

844

162,455

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Edge Entertainment Consultants Limited for the year ended 31 March 2025 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Edge Entertainment Consultants Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Edge Entertainment Consultants Limited and state those matters that we have agreed to state to the director of Edge Entertainment Consultants Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Edge Entertainment Consultants Limited and its director for our work or for this report.

It is your duty to ensure that Edge Entertainment Consultants Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Edge Entertainment Consultants Limited. You consider that Edge Entertainment Consultants Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Edge Entertainment Consultants Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Candour Accounts Limited

Endeavour House

7 Enterprise Way

Pinchbeck

Spalding

Lincolnshire

PE11 3YR

Date: .............................................