Registration number: 08378568

Unity Exhibitions Limited

Contents

Directors' Report	1
Profit and Loss Account	2
Balance Sheet	3
Notes to the Unaudited Financial Statements	4 to 6

Unity Exhibitions Limited

Directors' Report for the Year Ended 31 March 2025

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

Directors of the company

The directors who held office during the year were as follows:

B W Goodridge

K Toumba

B Allen - Company secretary and director

M Allen

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 1 December 2025 and signed on its behalf by:
 

......................................... M Allen Director

Unity Exhibitions Limited

Profit and Loss Account for the Year Ended 31 March 2025

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Unity Exhibitions Limited

(Registration number: 08378568)
Balance Sheet as at 31 March 2025

	Note	2025 £	2024 £
Current assets
Debtors	4	150,000	150,000
Creditors: Amounts falling due within one year	5	(10,649)	(10,649)
Net assets		139,351	139,351
Capital and reserves
Called up share capital	6	130	130
Profit and loss account		139,221	139,221
Shareholders' funds		139,351	139,351

For the financial year ending 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 1 December 2025 and signed on its behalf by:
 

......................................... M Allen Director

Unity Exhibitions Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 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:
St Jude's Church
Dulwich Road
London
SE24 0PB
England

These financial statements were authorised for issue by the Board on 1 December 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 except that as disclosed in the accounting policies certain items are shown at fair value.

The financial statements are presented in Sterling (£) which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

Going concern

The financial statements have been prepared on a going concern basis.

Trade debtors

Trade debtors are amounts due from customers for merchandise sold or services performed in the ordinary course of business.

Trade debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the receivables.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Unity Exhibitions Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

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.

3	Staff numbers

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

4

Debtors

Current	Note	2025 £	2024 £
Amounts owed by related parties	7	150,000	150,000
		150,000	150,000

5

Creditors

	Note	2025 £	2024 £
Due within one year
Amounts due to related parties	7	10,649	10,649

6	Share capital

Allotted, called up and fully paid shares

	2025		2024
	No.	£	No.	£
Ordinary shares of £1 each	100	100	100	100
Ordinary B shares of £0.10 each	200	20	200	20
Ordinary C shares of £0.01 each	1,000	10	1,000	10
	1,300	130	1,300	130

The company has three classes of shares.

The ordinary shares have attached to them full voting, dividend and capital distribution rights (including on winding up), and do not confer any rights of redemption.

The ordinary B and C shares are non-voting shares with discretionary dividends given by the main ordinary shareholders.

Unity Exhibitions Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

7	Related party transactions

The company has taken advantage of the exemption contained in FRS 102 section 33 “Related Party Disclosures” from disclosing transactions with entities which are a wholly owned part of the group.

8	Parent and ultimate parent undertaking

The company's immediate parent is MA Business Limited, incorporated in England and Wales.

 The ultimate parent is Mark Allen Holdings Limited, incorporated in England and Wales.

 The most senior parent entity producing publicly available financial statements is Mark Allen Holdings Limited. These financial statements are available upon request from St Jude's Church, Dulwich Road, London SE24 0PB.

 The ultimate controlling party is Mark Allen.