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Registration number: 12503858

Engage Interactive Group Limited
Annual Report and Unaudited Financial Statements
For The Year Ended 28 February 2025

Engage Interactive Group Limited

Contents

Balance Sheet | 1
Notes to the Unaudited Financial Statements | 2 to 3

Engage Interactive Group Limited

(Registration number: 12503858)
Balance Sheet as at 28 February 2025

| Note | 2025 £ | 2024 £
Fixed assets |  |  |  |  |
Investments | 4 |  | 3,618,010 |  | 3,618,010
Capital and reserves |  |  |  |  |
Called up share capital |  | 75 |  | 56 |
Share premium reserve |  | 2,494,976 |  | 2,340,435 |
Capital redemption reserve |  | 14 |  | 14 |
Profit and loss account |  | 1,122,945 |  | 1,277,505 |
Total equity |  |  | 3,618,010 |  | 3,618,010

For the financial year ending 28 February 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 13 August 2025 and signed on its behalf by:

......................................... Mr A. Willcocks Director

Engage Interactive Group Limited

Notes to the Unaudited Financial Statements For The Year Ended 28 February 2025

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
First Floor
Munro House
Duke Street
Leeds
LS9 8AG

These financial statements were authorised for issue by the Board on 13 August 2025.

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention.
The financial statements are presented in Sterling (£).

Group accounts not prepared

The Company, as a parent company of a small group, is not required to prepare group accounts by virtue of the exemption within s399 Companies Act 2006. These financial statements therefore present information about the company as an individual undertaking and not about its group..

Employee Ownership Trust

The distributions made by the company to the Trust are treated as gift payments, allowing the Trust to meet its obligations.

Investments

Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.
Dividends on equity securities are recognised in income when receivable.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

Engage Interactive Group Limited

Notes to the Unaudited Financial Statements For The Year Ended 28 February 2025

3 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 4 (2024 - 1).

4 | Investments

| 2025 £ | 2024 £
Investments in subsidiaries | 3,618,010 | 3,618,010

Subsidiaries | £
Cost or valuation
At 1 March 2024 | 3,618,010
Carrying amount
At 28 February 2025 | 3,618,010
At 29 February 2024 | 3,618,010