IRIS Accounts Production v25.4.0.155 07359155 Board of Directors Board of Directors 31.3.25 1.4.24 31.3.25 31.3.25 Medium entities These accounts have been prepared in accordance with the provisions applicable to companies subject to the medium-sized companies regime. true true true false true true true false false false false false false true false Ordinary 1.00000 A 1.00000 B 1.00000 C 1.00000 D 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh073591552024-03-31073591552025-03-31073591552024-04-012025-03-31073591552023-03-31073591552023-04-012024-03-31073591552024-03-3107359155ns15:EnglandWales2024-04-012025-03-3107359155ns14:PoundSterling2024-04-012025-03-3107359155ns10:Director12024-04-012025-03-3107359155ns10:Director22024-04-012025-03-3107359155ns10:Consolidated2025-03-3107359155ns10:ConsolidatedGroupCompanyAccounts2024-04-012025-03-3107359155ns10:PrivateLimitedCompanyLtd2024-04-012025-03-3107359155ns10:Consolidatedns10:MediumEntities2024-04-012025-03-3107359155ns10:Consolidatedns10:Audited2024-04-012025-03-3107359155ns10:Medium-sizedCompaniesRegimeForDirectorsReport2024-04-012025-03-3107359155ns10:Medium-sizedCompaniesRegimeForAccounts2024-04-012025-03-3107359155ns10:Consolidated2024-04-012025-03-3107359155ns10:Consolidatedns10:Medium-sizedCompaniesRegimeForDirectorsReport2024-04-012025-03-3107359155ns10:Consolidatedns10:Medium-sizedCompaniesRegimeForAccounts2024-04-012025-03-3107359155ns10:FullAccounts2024-04-012025-03-3107359155ns5:Subsidiary12024-04-012025-03-3107359155ns5:Associate12024-04-012025-03-3107359155ns5:Associate22024-04-012025-03-3107359155ns5:Associate32024-04-012025-03-310735915512024-04-012025-03-3107359155ns10:OrdinaryShareClass12024-04-012025-03-3107359155ns10:OrdinaryShareClass22024-04-012025-03-3107359155ns10:OrdinaryShareClass32024-04-012025-03-3107359155ns10:OrdinaryShareClass42024-04-012025-03-3107359155ns10:OrdinaryShareClass52024-04-012025-03-3107359155ns10:Director32024-04-012025-03-3107359155ns10:Director42024-04-012025-03-3107359155ns10:CompanySecretary12024-04-012025-03-3107359155ns10:RegisteredOffice2024-04-012025-03-3107359155ns10:Consolidated2023-04-012024-03-3107359155ns5:CurrentFinancialInstruments2025-03-3107359155ns5:CurrentFinancialInstruments2024-03-3107359155ns5:ShareCapital2025-03-3107359155ns5:ShareCapital2024-03-3107359155ns5:RetainedEarningsAccumulatedLosses2025-03-3107359155ns5:RetainedEarningsAccumulatedLosses2024-03-3107359155ns5:ShareCapital2023-03-3107359155ns5:RetainedEarningsAccumulatedLosses2023-03-3107359155ns5:ShareCapital2023-04-012024-03-3107359155ns5:RetainedEarningsAccumulatedLosses2023-04-012024-03-3107359155ns5:RetainedEarningsAccumulatedLosses2024-04-012025-03-3107359155ns5:NetGoodwill2024-04-012025-03-3107359155ns5:IntangibleAssetsOtherThanGoodwill2024-04-012025-03-3107359155ns5:FurnitureFittings2024-04-012025-03-3107359155ns5:ComputerEquipment2024-04-012025-03-3107359155ns5:FurnitureFittings2024-03-3107359155ns5:ComputerEquipment2024-03-3107359155ns5:FurnitureFittings2025-03-3107359155ns5:ComputerEquipment2025-03-3107359155ns5:FurnitureFittings2024-03-3107359155ns5:ComputerEquipment2024-03-3107359155ns5:AdditionsToInvestments2025-03-3107359155ns5:AdditionsToInvestmentsns5:UnlistedNon-exchangeTraded2025-03-3107359155ns5:CostValuation2025-03-3107359155ns5:UnlistedNon-exchangeTradedns5:CostValuation2025-03-3107359155ns5:UnlistedNon-exchangeTraded2025-03-31073591551ns5:Subsidiary12024-04-012025-03-3107359155ns5:Subsidiary12025-03-3107359155ns5:Subsidiary12024-03-3107359155ns5:Subsidiary12023-04-012024-03-3107359155ns5:Associate112024-04-012025-03-3107359155ns5:Associate12025-03-31073591553ns5:Associate22024-04-012025-03-3107359155ns5:Associate22025-03-3107359155ns5:Associate352024-04-012025-03-3107359155ns5:Associate32025-03-3107359155ns5:WithinOneYearns5:CurrentFinancialInstruments2025-03-3107359155ns5:WithinOneYearns5:CurrentFinancialInstruments2024-03-3107359155ns5:WithinOneYear2025-03-3107359155ns5:WithinOneYear2024-03-3107359155ns5:BetweenOneFiveYears2025-03-3107359155ns5:BetweenOneFiveYears2024-03-3107359155ns5:AllPeriods2025-03-3107359155ns5:AllPeriods2024-03-3107359155ns5:DeferredTaxation2024-03-3107359155ns5:DeferredTaxation2024-04-012025-03-3107359155ns5:DeferredTaxation2025-03-3107359155ns10:OrdinaryShareClass12025-03-3107359155ns10:OrdinaryShareClass22025-03-3107359155ns10:OrdinaryShareClass32025-03-3107359155ns10:OrdinaryShareClass42025-03-3107359155ns10:OrdinaryShareClass52025-03-3107359155ns5:RetainedEarningsAccumulatedLosses2024-03-31
REGISTERED NUMBER: 07359155 (England and Wales)
























Group Strategic Report,

Report of the Directors and

Consolidated Financial Statements

for the Year Ended 31 March 2025

for

QUEENSBERRY PROMOTIONS LIMITED

QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)






Contents of the Consolidated Financial Statements
for the year ended 31 March 2025




Page

Company Information 1

Group Strategic Report 2

Report of the Directors 4

Report of the Independent Auditors 6

Consolidated Income Statement 10

Consolidated Other Comprehensive Income 11

Consolidated Balance Sheet 12

Company Balance Sheet 13

Consolidated Statement of Changes in Equity 15

Company Statement of Changes in Equity 16

Consolidated Cash Flow Statement 17

Notes to the Consolidated Cash Flow Statement 18

Notes to the Consolidated Financial Statements 19


QUEENSBERRY PROMOTIONS LIMITED

Company Information
for the year ended 31 March 2025







DIRECTORS: G N Jones
K Mcguinness
B N Murphy
G Warren



SECRETARY: G Warren



REGISTERED OFFICE: Belfry House
Bell Lane
Hertford
Hertfordshire
SG14 1BP



REGISTERED NUMBER: 07359155 (England and Wales)



AUDITORS: Trevor Jones & Partners Ltd
Statutory Auditor
Unit 14
Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
Hertfordshire
EN11 0FJ



ACCOUNTANTS: Philip T. Chave & Co
Belfry House
Bell Lane
Hertford
Hertfordshire
SG14 1BP

QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Group Strategic Report
for the year ended 31 March 2025

The directors present their strategic report of the company and the group for the year ended 31 March 2025.

REVIEW OF BUSINESS
The group is a leading global sports promotion, media, and entertainment business.

The key performance indicators for the group are revenue and operating profit. The Company delivered a strong financial performance in the year.

Revenue for the year ended 31 March 2025 was £167,165,801 (2024 - £112,228,845) and operating profit for the year was £14,957,565 (2024 - £12,050,396).

Strategy

The Group's strategy is to build a best in class, sports promotions and content platform that will continue to meet the high demand from global broadcasters for original sports content.

The key elements of this strategy are:

- continued investment in our industry leading boxing stable.
- enhancing the reach and distribution of our broadcasting rights.
- exploiting digital media opportunities.
- leveraging Queensberry's expertise to develop incremental revenue streams across the sports promotion, media and entertainment sectors.
- expanding our portfolio of sponsors.
- diversifying revenue and improving operating profit margins.

Future developments and outlook for 2025/26

At the beginning of April 2025, the Group commenced a new multi-year broadcast partnership with DAZN, the largest global sports streaming platform in the world. This new collaboration provides us with an unrivalled platform to showcase our boxing stable to the widest possible audience and allow us to build an exceptional digital portfolio.

PRINCIPAL RISKS AND UNCERTAINTIES
- currency fluctuations can have a significant impact on the Group's trading position. This risk is mitigated as far as possible by matching income and costs in the same currency.
- performance of our stable of boxers, mitigated by continued investment in recruitment and development of the stable.
- renewal of key commercial agreements on similar or improved terms, mitigated by negotiating multi-year contracts.
- financial risk - the directors monitor the financial risk to the Group on an ongoing basis.

Economic risks
Economic risks including changes in interest rates, inflation, and government policies, have the potential to influence the performance of the business. The directors mitigate this risk by securing future revenue on long term multi-year contracts wherever possible.

Supply Chain
The Group engages with multiple suppliers to deliver its portfolio of events. During the year, the Group made strategic investments in three key suppliers, both to underpin the quality and security of our supply chain and to support the longer-term ambition to expand the size and range of our event portfolio.


QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Group Strategic Report
for the year ended 31 March 2025

SECTION 172(1) STATEMENT
The directors of the group have acted in a way they considered, in good faith, to be most likely to promote the success of the company for the benefit of its members. As part of the Group's deliberations and decision making process, the Board takes into account (i) the likely consequences of any decision in the long term; (ii) the interests of the Group's employees; (iii) the need to foster the Group's relationship with suppliers, customers and others; (iv) the impact of the Group's operations on the community and the environment; (v) the desirability of the Group maintaining a reputation for high standards of business conduct and (vi) the need to act fairly as between members of the Group.

ON BEHALF OF THE BOARD:





G N Jones - Director


2 December 2025

QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Report of the Directors
for the year ended 31 March 2025

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

PRINCIPAL ACTIVITY
The principal activity of the group in the year under review was that of sports promotions.

DIVIDENDS
The total distribution of dividends for the year ended 31 March 2025 will be £ 7,466,564 .

Ordinary £1 - £ 4,213.1915
Ordinary B £1 - £1,463,745.70
Ordinary C £1 - £ 994,237.29
Ordinary D £1 - £ 397,694.92
Ordinary E £1 - £ 397,694.92

DIRECTORS
The directors shown below have held office during the whole of the period from 1 April 2024 to the date of this report.

G N Jones
K Mcguinness
G Warren

Other changes in directors holding office are as follows:

B N Murphy - appointed 1 December 2024

POLITICAL DONATIONS AND EXPENDITURE
During the year the group made charitable donations of £311,108 (2024: £66,835). The company made no political donations.

DISCLOSURE IN THE STRATEGIC REPORT
The group has chosen in accordance with Companies Act 2006, s. 414C(11) to set out in the company's strategic report information required by Sch. 7 to the Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 (SI 2008/410) to be contained in the directors' report. It has done so in respect of future developments and financial instruments.

STATEMENT OF DIRECTORS' RESPONSIBILITIES
The directors are responsible for preparing the Group Strategic Report, the Report of the Directors and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the group and of the profit or loss of the group for that period. In preparing these financial statements, the directors are required to:

- select suitable accounting policies and then apply them consistently;
- make judgements and accounting estimates that are reasonable and prudent;
- prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.


QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Report of the Directors
for the year ended 31 March 2025

STATEMENT OF DIRECTORS' RESPONSIBILITIES - continued
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's and the group's transactions and disclose with reasonable accuracy at any time the financial position of the company and the group and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and the group and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

STATEMENT AS TO DISCLOSURE OF INFORMATION TO AUDITORS
So far as the directors are aware, there is no relevant audit information (as defined by Section 418 of the Companies Act 2006) of which the group's auditors are unaware, and each director has taken all the steps that he ought to have taken as a director in order to make himself aware of any relevant audit information and to establish that the group's auditors are aware of that information.

Each director who held office at the date of approval of this report confirms that:
as far as the director is aware, there is no relevant audit information needed by the company's auditor in connection with preparing their report of which the company's auditor is unaware; and
other director has taken all the steps that ought to have been taken as a director in order to be aware of any relevant audit information and to establish that the company's auditor is aware of that information.

AUDITORS
The auditors, Trevor Jones & Partners Ltd, will be proposed for re-appointment at the forthcoming Annual General Meeting.

ON BEHALF OF THE BOARD:





G N Jones - Director


2 December 2025

Report of the Independent Auditors to the Members of
Queensberry Promotions Limited

Opinion
We have audited the financial statements of Queensberry Promotions Limited (the 'parent company') and its subsidiaries (the 'group') for the year ended 31 March 2025 which comprise the Consolidated Income Statement, Consolidated Other Comprehensive Income, Consolidated Balance Sheet, Company Balance Sheet, Consolidated Statement of Changes in Equity, Company Statement of Changes in Equity, Consolidated Cash Flow Statement and Notes to the Consolidated Cash Flow Statement, Notes to the Financial Statements, including a summary of significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' (United Kingdom Generally Accepted Accounting Practice).

In our opinion the financial statements:
-give a true and fair view of the state of the group's and of the parent company affairs as at 31 March 2025 and of the group's profit for the year then ended;
-have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and
-have been prepared in accordance with the requirements of the Companies Act 2006.

Basis for opinion
We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditors' responsibilities for the audit of the financial statements section of our report. We are independent of the group in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC's Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern
In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.

Other information
The directors are responsible for the other information. The other information comprises the information in the Group Strategic Report and the Report of the Directors, but does not include the financial statements and our Report of the Auditors thereon.

Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon.

In connection with our audit of the financial statements, our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact. We have nothing to report in this regard.

Report of the Independent Auditors to the Members of
Queensberry Promotions Limited


Opinions on other matters prescribed by the Companies Act 2006
In our opinion, based on the work undertaken in the course of the audit:
- the information given in the Group Strategic Report and the Report of the Directors for the financial year for which the financial statements are prepared is consistent with the financial statements; and
- the Group Strategic Report and the Report of the Directors have been prepared in accordance with applicable legal requirements.

Matters on which we are required to report by exception
In the light of the knowledge and understanding of the group and the parent company and its environment obtained in the course of the audit, we have not identified material misstatements in the Group Strategic Report or the Report of the Directors.

We have nothing to report in respect of the following matters where the Companies Act 2006 requires us to report to you if, in our opinion:
- adequate accounting records have not been kept by the parent company, or returns adequate for our audit have not been received from branches not visited by us; or
- the parent company financial statements are not in agreement with the accounting records and returns; or
- certain disclosures of directors' remuneration specified by law are not made; or
- we have not received all the information and explanations we require for our audit.

Responsibilities of directors
As explained more fully in the Statement of Directors' Responsibilities set out on pages four and five, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the financial statements, the directors are responsible for assessing the group's and the parent company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the group or the parent company or to cease operations, or have no realistic alternative but to do so.

Report of the Independent Auditors to the Members of
Queensberry Promotions Limited


Auditors' responsibilities for the audit of the financial statements
Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue a Report of the Auditors that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:

The extent to which the audit was considered capable of detecting irregularities including fraud
Our approach to identifying and assessing the risks of material misstatement in respect of irregularities, including fraud and non-compliance with laws and regulations, was as follows:
- the engagement partner ensured that the engagement team collectively had the appropriate competence, capabilities and skills to identify or recognise non-compliance with applicable laws and regulations;
- we identified the laws and regulations applicable to the company through discussions with directors and other management.
- we focused on specific laws and regulations which we considered may have a direct material effect on the financial statements or the operations of the company, including the Companies Act 2006, taxation legislation and data protection, anti-bribery, employment and health and safety legislation;
- we assessed the extent of compliance with the laws and regulations identified above through making enquiries of management and inspecting legal correspondence; and
- identified laws and regulations were communicated within the audit team regularly and the team remained alert to instances of non-compliance throughout the audit.

We assessed the susceptibility of the company's financial statements to material misstatement, including obtaining an understanding of how fraud might occur, by:
- making enquiries of management as to where they considered there was susceptibility to fraud, their knowledge of actual, suspected and alleged fraud; and
- considering the internal controls in place to mitigate risks of fraud and non-compliance with laws and regulations.

To address the risk of fraud through management bias and override of controls, we:
- performed analytical procedures to identify any unusual or unexpected relationships;
- tested journal entries to identify unusual transactions;
- assessed whether judgements and assumptions made in determining the accounting estimates set out in note 3 were indicative of potential bias; and
- investigated the rationale behind significant or unusual transactions.

In response to the risk of irregularities and non-compliance with laws and regulations, we designed procedures which included, but were not limited to:
- agreeing financial statement disclosures to underlying supporting documentation;
- reading the minutes of meetings of those charged with governance;
- enquiring of management as to actual and potential litigation and claims; and
- reviewing correspondence with HMRC, relevant regulators including the Health and Safety Executive, and the company's legal advisors.

There are inherent limitations in our audit procedures described above. The more removed that laws and regulations are from financial transactions, the less likely it is that we would become aware of non-compliance. Auditing standards also limit the audit procedures required to identify non-compliance with laws and regulations to enquiry of the directors and other management and the inspection of regulatory and legal correspondence, if any.

Material misstatements that arise due to fraud can be harder to detect than those that arise from error as they may involve deliberate concealment or collusion.


Report of the Independent Auditors to the Members of
Queensberry Promotions Limited

A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at www.frc.org.uk/auditorsresponsibilities. This description forms part of our Report of the Auditors.

Use of our report
This report is made solely to the company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the company's members those matters we are required to state to them in a Report of the Auditors and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and the company's members as a body, for our audit work, for this report, or for the opinions we have formed.




Christopher James Whale (Senior Statutory Auditor)
for and on behalf of Trevor Jones & Partners Ltd
Statutory Auditor
Unit 14
Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
Hertfordshire
EN11 0FJ

2 December 2025

QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Consolidated Income Statement
for the year ended 31 March 2025

2025 2024
Notes £    £   

TURNOVER 3 167,165,801 112,228,845

Cost of sales 145,950,008 96,389,920
GROSS PROFIT 21,215,793 15,838,925

Administrative expenses 6,258,228 3,788,529
GROUP OPERATING PROFIT 5 14,957,565 12,050,396

Share of operating profit in
Associates 63,567 -

Interest receivable and similar income 368,038 87,332
15,389,170 12,137,728

Interest payable and similar expenses 6 425,821 133,926
PROFIT BEFORE TAXATION 14,963,349 12,003,802

Tax on profit 7 3,743,650 3,027,777
PROFIT FOR THE FINANCIAL YEAR 11,219,699 8,976,025
Profit attributable to:
Owners of the parent 11,219,699 8,976,025

QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Consolidated Other Comprehensive Income
for the year ended 31 March 2025

2025 2024
Notes £    £   

PROFIT FOR THE YEAR 11,219,699 8,976,025


OTHER COMPREHENSIVE INCOME - -
TOTAL COMPREHENSIVE INCOME FOR
THE YEAR

11,219,699

8,976,025

Total comprehensive income attributable to:
Owners of the parent 11,219,699 8,976,025

QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Consolidated Balance Sheet
31 March 2025

2025 2024
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 10 358,356 -
Tangible assets 11 36,910 31,135
Investments 12 593,567 -
988,833 31,135

CURRENT ASSETS
Debtors 13 9,996,463 7,624,500
Cash at bank and in hand 5,990,325 6,077,902
15,986,788 13,702,402
CREDITORS
Amounts falling due within one year 14 10,198,246 10,710,741
NET CURRENT ASSETS 5,788,542 2,991,661
TOTAL ASSETS LESS CURRENT
LIABILITIES

6,777,375

3,022,796

PROVISIONS FOR LIABILITIES 16 9,228 7,784
NET ASSETS 6,768,147 3,015,012

CAPITAL AND RESERVES
Called up share capital 17 1,005 1,005
Retained earnings 18 6,767,142 3,014,007
SHAREHOLDERS' FUNDS 6,768,147 3,015,012

The financial statements were approved by the Board of Directors and authorised for issue on 2 December 2025 and were signed on its behalf by:




G N Jones - Director



G Warren - Director


QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Company Balance Sheet
31 March 2025

2025 2024
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 10 - -
Tangible assets 11 36,910 31,135
Investments 12 530,100 -
567,010 31,135

CURRENT ASSETS
Debtors 13 10,403,010 7,624,500
Cash at bank and in hand 5,953,877 6,077,902
16,356,887 13,702,402
CREDITORS
Amounts falling due within one year 14 10,197,245 10,710,741
NET CURRENT ASSETS 6,159,642 2,991,661
TOTAL ASSETS LESS CURRENT
LIABILITIES

6,726,652

3,022,796

PROVISIONS FOR LIABILITIES 16 9,228 7,784
NET ASSETS 6,717,424 3,015,012

CAPITAL AND RESERVES
Called up share capital 17 1,005 1,005
Retained earnings 18 6,716,419 3,014,007
SHAREHOLDERS' FUNDS 6,717,424 3,015,012

Company's profit for the financial year 11,168,976 8,976,025

QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Company Balance Sheet - continued
31 March 2025



The financial statements were approved by the Board of Directors and authorised for issue on 2 December 2025 and were signed on its behalf by:




G N Jones - Director



G Warren - Director


QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Consolidated Statement of Changes in Equity
for the year ended 31 March 2025

Called up
share Retained Total
capital earnings equity
£    £    £   
Balance at 1 April 2023 1,002 726,982 727,984

Changes in equity
Issue of share capital 3 - 3
Dividends - (6,689,000 ) (6,689,000 )
Total comprehensive income - 8,976,025 8,976,025
Balance at 31 March 2024 1,005 3,014,007 3,015,012

Changes in equity
Dividends - (7,466,564 ) (7,466,564 )
Total comprehensive income - 11,219,699 11,219,699
Balance at 31 March 2025 1,005 6,767,142 6,768,147

QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Company Statement of Changes in Equity
for the year ended 31 March 2025

Called up
share Retained Total
capital earnings equity
£    £    £   
Balance at 1 April 2023 1,002 726,982 727,984

Changes in equity
Issue of share capital 3 - 3
Dividends - (6,689,000 ) (6,689,000 )
Total comprehensive income - 8,976,025 8,976,025
Balance at 31 March 2024 1,005 3,014,007 3,015,012

Changes in equity
Dividends - (7,466,564 ) (7,466,564 )
Total comprehensive income - 11,168,976 11,168,976
Balance at 31 March 2025 1,005 6,716,419 6,717,424

QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Consolidated Cash Flow Statement
for the year ended 31 March 2025

2025 2024
Notes £    £   
Cash flows from operating activities
Cash generated from operations 1 12,359,860 12,936,148
Interest paid (425,821 ) (133,926 )
Tax paid (3,026,153 ) (731,800 )
Net cash from operating activities 8,907,886 12,070,422

Cash flows from investing activities
Purchase of intangible fixed assets (388,883 ) -
Purchase of tangible fixed assets (17,062 ) (8,198 )
Purchase of fixed asset investments (593,567 ) -
Interest received 368,038 87,332
Net cash from investing activities (631,474 ) 79,134

Cash flows from financing activities
Loan repayments in year - (32,500 )
Amount withdrawn by directors (897,425 ) (2,620 )
Share issue - 3
Equity dividends paid (7,466,564 ) (6,689,000 )
Net cash from financing activities (8,363,989 ) (6,724,117 )

(Decrease)/increase in cash and cash equivalents (87,577 ) 5,425,439
Cash and cash equivalents at beginning of year 2 6,077,902 652,463

Cash and cash equivalents at end of year 2 5,990,325 6,077,902

QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Notes to the Consolidated Cash Flow Statement
for the year ended 31 March 2025

1. RECONCILIATION OF PROFIT BEFORE TAXATION TO CASH GENERATED FROM OPERATIONS

2025 2024
£    £   
Profit before taxation 14,963,349 12,003,802
Depreciation charges 41,814 9,482
Finance costs 425,821 133,926
Finance income (368,038 ) (87,332 )
15,062,946 12,059,878
Increase in trade and other debtors (1,474,940 ) (3,375,387 )
(Decrease)/increase in trade and other creditors (1,228,146 ) 4,251,657
Cash generated from operations 12,359,860 12,936,148

2. CASH AND CASH EQUIVALENTS

The amounts disclosed on the Cash Flow Statement in respect of cash and cash equivalents are in respect of these Balance Sheet amounts:

Year ended 31 March 2025
31.3.25 1.4.24
£    £   
Cash and cash equivalents 5,990,325 6,077,902
Year ended 31 March 2024
31.3.24 1.4.23
£    £   
Cash and cash equivalents 6,077,902 652,463


3. ANALYSIS OF CHANGES IN NET FUNDS

At 1.4.24 Cash flow At 31.3.25
£    £    £   
Net cash
Cash at bank and in hand 6,077,902 (87,577 ) 5,990,325
6,077,902 (87,577 ) 5,990,325
Total 6,077,902 (87,577 ) 5,990,325

QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Notes to the Consolidated Financial Statements
for the year ended 31 March 2025

1. STATUTORY INFORMATION

Queensberry Promotions 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 General 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" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Related party exemption
The group 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.

Transactions between group entities which have been eliminated on consolidation are not disclosed within the financial statements.

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 2025, 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.

Rights are being amortised evenly over their estimated useful life of ten years.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 25% on reducing balance
Computer equipment - 20% on reducing balance

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Consolidated 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.

QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Notes to the Consolidated Financial Statements - continued
for the year ended 31 March 2025

2. ACCOUNTING POLICIES - continued

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.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Pension costs and other post-retirement benefits
The group operates a defined contribution pension scheme. Contributions payable to the group's pension scheme are charged to profit or loss in the period to which they relate.

3. TURNOVER

The turnover and profit before taxation are attributable to the one principal activity of the group.

An analysis of turnover by class of business is given below:

2025 2024
£    £   
Fight promotions 167,165,801 112,228,845
167,165,801 112,228,845

An analysis of turnover by geographical market is given below:

2025 2024
£    £   
United Kingdom 43,785,092 12,226,594
Europe - 3,790,839
Rest of the world 123,380,709 96,211,412
167,165,801 112,228,845

QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Notes to the Consolidated Financial Statements - continued
for the year ended 31 March 2025

4. EMPLOYEES AND DIRECTORS
2025 2024
£    £   
Wages and salaries 1,886,250 1,758,218
Social security costs 273,215 223,679
Other pension costs 20,475 16,433
2,179,940 1,998,330

The average number of employees during the year was as follows:
2025 2024

Management 4 4
Administration 19 16
23 20

The average number of employees by undertakings that were proportionately consolidated during the year was 23 (2024 - NIL ) .

2025 2024
£    £   
Directors' remuneration 957,621 708,750
Directors' pension contributions to money purchase schemes 2,642 2,311

Information regarding the highest paid director is as follows:
2025 2024
£    £   
Emoluments etc 316,971 315,990
Pension contributions to money purchase schemes 1,321 1,321

5. OPERATING PROFIT

The operating profit is stated after charging/(crediting):

2025 2024
£    £   
Depreciation - owned assets 11,287 9,482
Goodwill amortisation 24,694 -
Development costs amortisation 213,889 -
Auditors' remuneration 25,000 -
Foreign exchange differences 381,512 (37,745 )

QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Notes to the Consolidated Financial Statements - continued
for the year ended 31 March 2025

6. INTEREST PAYABLE AND SIMILAR EXPENSES
2025 2024
£    £   
Bank loan interest - 71,408
Other interest costs 9,857 62,518
HMRC interest 415,964 -
425,821 133,926

7. TAXATION

Analysis of the tax charge
The tax charge on the profit for the year was as follows:
2025 2024
£    £   
Current tax:
UK corporation tax 3,742,206 3,026,153

Deferred tax 1,444 1,624
Tax on profit 3,743,650 3,027,777

UK corporation tax has been charged at 25 % .

Reconciliation of total tax charge included in profit and loss
The tax assessed for the year is higher than the standard rate of corporation tax in the UK. The difference is explained below:

2025 2024
£    £   
Profit before tax 14,963,349 12,003,802
Profit multiplied by the standard rate of corporation tax in the UK of 25 % (2024 -
25 %)

3,740,837

3,000,951

Effects of:
Expenses not deductible for tax purposes 28,175 24,881
Income not taxable for tax purposes (15,892 ) -
Capital allowances in excess of depreciation (1,444 ) -
Depreciation in excess of capital allowances - 321
Utilisation of tax losses (3,297 ) -
Deferred tax 1,444 1,624
Amortisation of Goodwill (6,173 ) -
Total tax charge 3,743,650 3,027,777

QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Notes to the Consolidated Financial Statements - continued
for the year ended 31 March 2025

8. INDIVIDUAL INCOME STATEMENT

As permitted by Section 408 of the Companies Act 2006, the Income Statement of the parent company is not presented as part of these financial statements.


9. DIVIDENDS
2025 2024
£    £   
Ordinary shares of £1 each
Interim 4,273,191 -
A share of £1
Final - 866,000
Interim - 5,000,000
B share of £1
Final - 223,000
Interim 1,463,746 600,000
C share of £1
Interim 994,237 -
D share of £1
Interim 367,695 -
E share of £1
Interim 367,695 -
7,466,564 6,689,000

10. INTANGIBLE FIXED ASSETS

Group
Development
Goodwill costs Totals
£    £    £   
COST
Additions 246,939 350,000 596,939
At 31 March 2025 246,939 350,000 596,939
AMORTISATION
Amortisation for year 24,694 213,889 238,583
At 31 March 2025 24,694 213,889 238,583
NET BOOK VALUE
At 31 March 2025 222,245 136,111 358,356

In 2013 payments were made to the creditors of a connected company. The purpose of these payments was to preserve the goodwill of the trade of Queensberry Promotions Limited.

QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Notes to the Consolidated Financial Statements - continued
for the year ended 31 March 2025

11. TANGIBLE FIXED ASSETS

Group
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1 April 2024 69,561 15,772 85,333
Additions 12,581 4,481 17,062
At 31 March 2025 82,142 20,253 102,395
DEPRECIATION
At 1 April 2024 49,176 5,022 54,198
Charge for year 8,241 3,046 11,287
At 31 March 2025 57,417 8,068 65,485
NET BOOK VALUE
At 31 March 2025 24,725 12,185 36,910
At 31 March 2024 20,385 10,750 31,135

Company
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1 April 2024 69,561 15,772 85,333
Additions 12,581 4,481 17,062
At 31 March 2025 82,142 20,253 102,395
DEPRECIATION
At 1 April 2024 49,176 5,022 54,198
Charge for year 8,241 3,046 11,287
At 31 March 2025 57,417 8,068 65,485
NET BOOK VALUE
At 31 March 2025 24,725 12,185 36,910
At 31 March 2024 20,385 10,750 31,135

QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Notes to the Consolidated Financial Statements - continued
for the year ended 31 March 2025

12. FIXED ASSET INVESTMENTS

Group
Unlisted
investments
£   
COST
Additions 530,000
Share of profit/(loss) 63,567
At 31 March 2025 593,567
NET BOOK VALUE
At 31 March 2025 593,567
Company
Shares in
group Unlisted
undertakings investments Totals
£    £    £   
COST
Additions 100 530,000 530,100
At 31 March 2025 100 530,000 530,100
NET BOOK VALUE
At 31 March 2025 100 530,000 530,100

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

Subsidiary

Queenberry Commercial Ltd
Registered office: Belfry House Bell Lane Hertford Herts SG14 1BP
Nature of business: Sports promotions
%
Class of shares: holding
Ordinary 100.00
2025 2024
£    £   
Aggregate capital and reserves (234,989 ) (225,646 )
Loss for the year (9,344 ) (75,397 )

QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Notes to the Consolidated Financial Statements - continued
for the year ended 31 March 2025

12. FIXED ASSET INVESTMENTS - continued

Associated companies

Braincup Media
Registered office: 7 Kendon Business Park, Maritime Close, Rochester, Kent, England, ME2 4JF
Nature of business: Media and video production
%
Class of shares: holding
Ordinary 30.00
31.1.25
£   
Aggregate capital and reserves 435,567
Profit for the year 143,056

Catchweight Comms Ltd
Registered office: Suite 2, Sm Business Centre, Barnfield Road, Spennymoor, County Durham, United Kingdom, DL16 6EA
Nature of business: Public relations
%
Class of shares: holding
Ordinary 10.00
31.5.24
£   
Aggregate capital and reserves 23,207
Profit for the year 1,757

Arena Video
Registered office: Unit A11 Logicor Park, Harris Way, Dartford, England, DA1 5XT
Nature of business: Event production
%
Class of shares: holding
Ordinary 30.00
31.10.24
£   
Aggregate capital and reserves 15,364
Profit for the year 14,945


QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Notes to the Consolidated Financial Statements - continued
for the year ended 31 March 2025

13. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Group Company
2025 2024 2025 2024
£    £    £    £   
Trade debtors 2,798,448 3,015,930 2,789,612 3,015,930
Amounts owed by group undertakings - - 415,539 -
Other debtors 4,046,192 503,400 4,045,692 503,400
Directors' current accounts 897,023 - 897,023 -
VAT 1,774,880 516,105 1,775,224 516,105
Prepayments and accrued income 479,920 3,589,065 479,920 3,589,065
9,996,463 7,624,500 10,403,010 7,624,500

14. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Group Company
2025 2024 2025 2024
£    £    £    £   
Trade creditors 942,152 556,926 942,151 556,926
Tax 3,742,206 3,026,153 3,742,206 3,026,153
Social security and other taxes 100,425 85,676 100,425 85,676
Other creditors 3,821 330 3,821 330
Directors' current accounts - 402 - 402
Accrued expenses 5,409,642 7,041,254 5,408,642 7,041,254
10,198,246 10,710,741 10,197,245 10,710,741

15. LEASING AGREEMENTS

Minimum lease payments fall due as follows:

Group
Non-cancellable
operating leases
2025 2024
£    £   
Within one year 86,068 86,068
Between one and five years 28,689 114,757
114,757 200,825

QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Notes to the Consolidated Financial Statements - continued
for the year ended 31 March 2025

15. LEASING AGREEMENTS - continued

Company
Non-cancellable
operating leases
2025 2024
£    £   
Within one year 86,068 86,068
Between one and five years 28,689 114,757
114,757 200,825

16. PROVISIONS FOR LIABILITIES

Group Company
2025 2024 2025 2024
£    £    £    £   
Deferred tax 9,228 7,784 9,228 7,784

Group
Deferred
tax
£   
Balance at 1 April 2024 7,784
Provided during year 1,444
Balance at 31 March 2025 9,228

Company
Deferred
tax
£   
Balance at 1 April 2024 7,784
Provided during year 1,444
Balance at 31 March 2025 9,228

QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Notes to the Consolidated Financial Statements - continued
for the year ended 31 March 2025

17. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2025 2024
value: £    £   
1,000 Ordinary £1 1,000 1,000
1 A £1 1 1
1 B £1 1 1
1 C £1 1 1
1 D £1 1 1
1 E £1 1 1
1,005 1,005

18. RESERVES

Group
Retained
earnings
£   

At 1 April 2024 3,014,007
Profit for the year 11,219,699
Dividends (7,466,564 )
At 31 March 2025 6,767,142

Company
Retained
earnings
£   

At 1 April 2024 3,014,007
Profit for the year 11,168,976
Dividends (7,466,564 )
At 31 March 2025 6,716,419


QUEENSBERRY PROMOTIONS LIMITED (REGISTERED NUMBER: 07359155)

Notes to the Consolidated Financial Statements - continued
for the year ended 31 March 2025

19. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 March 2025 and 31 March 2024:

2025 2024
£    £   
G Warren
Balance outstanding at start of year (402 ) (3,022 )
Amounts advanced 897,424 150,620
Amounts repaid - (148,000 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 897,022 (402 )

The loan owed by Mr G Warren was repaid in full on 1 June 2025.

20. RELATED PARTY DISCLOSURES

During the year, total dividends of £4,414,558 were paid to the directors .

At the year end Mrs S Warren owed the company £4,009,575 as an unsecured debt. This debt was settled in full on 31.08.2025.

During the year the company paid Champion Sports Management Ltd a company owned by Mr F Warren £73,500 (2024 £66,587) for consultancy fees .

During the year the company paid Mr Frank Warren £300,000 (2024 £300,000) for ambassadorial fees.

21. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mrs S Warren.