REGISTERED NUMBER: 14923424 (England and Wales)

Financial Statements for the Period 1 July 2024 to 31 December 2024

for

Knox Trade Events Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mr M J Derry

Mr R D Hill-Smith

REGISTERED OFFICE:

17 Doneraile Street

London

SW6 6EL

REGISTERED NUMBER:

14923424 (England and Wales)

AUDITORS:

Sutton McGrath Hartley

5 Westbrook Court

Sharrowvale Road

Sheffield

South Yorkshire

S11 8YZ

FIXED ASSETS

Investments

4

1,746,930

-

CURRENT ASSETS

Debtors

5

-

1

CREDITORS

Amounts falling due within one year

6

1,300,475

-

NET CURRENT (LIABILITIES)/ASSETS

(1,300,475

)

1

TOTAL ASSETS LESS CURRENT LIABILITIES

446,455

1

CREDITORS

Amounts falling due after more than one year

7

445,455

-

NET ASSETS

1,000

1

CAPITAL AND RESERVES

Called up share capital

1,000

1

1,000

1

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 Board of Directors and authorised for issue on 2 September 2025 and were signed on its behalf by:

Mr R D Hill-Smith - Director

1.	STATUTORY INFORMATION

Knox Trade Events Ltd 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.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

Taxation for the period 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 period 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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 (2024 - 1 ) .

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

Additions

1,746,930

At 31 December 2024

1,746,930

NET BOOK VALUE

At 31 December 2024

1,746,930

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2024

£

£

Other debtors

-

1

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2024

£

£

Amounts owed to associates

968,824

-

Other creditors

331,651

-

1,300,475

-

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2024

2024

£

£

Other creditors

445,455

-

8.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

James Salim FCCA (Senior Statutory Auditor)

for and on behalf of Sutton McGrath Hartley

9.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the periods ended 31 December 2024 and 30 June 2024:

2024

2024

£

£

Mr M J Derry

Balance outstanding at start of period

-

-

Amounts repaid

(77,106

)

-

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of period

(77,106

)

-

The loan between the director and the company is an interest free loan. The amount owing to the director was paid back shortly after the year end.

10.	RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Perrin & Partners Ltd

Perrin & Partners Ltd acquired the majority shareholding in Knox Trade Events Ltd during the year. At the year end a balance of £428,824 was owed to Perrin & Partners Ltd.

11.	ULTIMATE CONTROLLING PARTY

The ultimate controlling company is Perrin & Partners Limited, a company incorporated in England and Wales and the ultimate controlling party is Mr R D Hill-Smith by virtue of his majority shareholding.