REGISTERED NUMBER: 16004451 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

8 OCTOBER 2024 TO 31 DECEMBER 2024

FOR

IMPERIAL CORPORATE EVENTS LONDON

HOLDINGS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mr GS Burnham

Mr PL Frisby

Mrs A Hope-Richardson

Mr RJ Poutch

REGISTERED OFFICE:

Office 3.13-3.14

Uncommon Liverpool Street

34-37 Liverpool Street

London

EC2M 7PP

REGISTERED NUMBER:

16004451 (England and Wales)

FIXED ASSETS

Investments

4

2,592,000

CURRENT ASSETS

Cash in hand

104

NET CURRENT ASSETS

104

TOTAL ASSETS LESS CURRENT LIABILITIES

2,592,104

CAPITAL AND RESERVES

Called up share capital

5

104

Share premium

6

2,592,000

SHAREHOLDERS' FUNDS

2,592,104

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Board of Directors and authorised for issue on 25 September 2025 and were signed on its behalf by:

Mrs A Hope-Richardson - Director

1.	STATUTORY INFORMATION

Imperial Corporate Events London Holdings 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

The company is a parent undertaking of a small group and as such is not required by the Companies Act 2006 to prepare group accounts. These financial statements therefore present information about the company as an individual undertaking and not about its group.

Going concern

The company is supported by the directors of the company, who will continue to support the company for the foreseeable future. On this basis, the directors consider it appropriate to prepare the financial statements on the going concern basis.

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 5 .

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertaking

£

COST

Additions

2,592,000

At 31 December 2024

2,592,000

NET BOOK VALUE

At 31 December 2024

2,592,000

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Imperial Corporate Events London Limited

Registered office: Office 3.13-3.14 Uncommon Liverpool Street, 34-37 Liverpool Street, London, England, EC2M 7PP

Nature of business: Sale of corporate hospitality packages.

%

Class of shares:

holding

Ordinary

100.00

2024

£

Aggregate capital and reserves

654,271

Profit for the period

654,172

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

4

Ordinary

£1

4

100

Ordinary

£1

100

104

4 Ordinary shares of £1 each were allotted and fully paid for cash at par during the period.

100 Ordinary shares of £1 each were allotted as fully paid at a premium of £25,920 per share during the period.

6.

RESERVES

Retained

Share

earnings

premium

Totals

£

£

£

Profit for the period

-

-

Bonus share issue

-

2,592,000

2,592,000

At 31 December 2024

-

2,592,000

2,592,000