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REGISTERED NUMBER: 03298842 (England and Wales)

SOUTHERN MANUFACTURING SHOW LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED

30 JUNE 2025

SOUTHERN MANUFACTURING SHOW LIMITED (REGISTERED NUMBER: 03298842) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| SOUTHERN MANUFACTURING SHOW LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 30 JUNE 2025

| DIRECTOR: | M E Benyon

| REGISTERED OFFICE: | Second Floor

| Regal House

| 70 London Road

| Twickenham

| Surrey

| TW1 3QS

| REGISTERED NUMBER: | 03298842 (England and Wales)

SOUTHERN MANUFACTURING SHOW LIMITED (REGISTERED NUMBER: 03298842) |

BALANCE SHEET

30 JUNE 2025

| 2025 |  | 2024

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | 100 |  | 161,879 |  |

Cash at bank | - |  | 2,962,067 |  |

100 |  | 3,123,946 |  |

CREDITORS

Amounts falling due within one year | 5 | - |  | 218,038 |  |

NET CURRENT ASSETS | 100 |  | 2,905,908 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 100 |  | 2,905,908 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Share premium | - |  | 19,502 |  |

Retained earnings | - |  | 2,886,306 |  |

100 |  | 2,905,908 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 11 February 2026 and were signed by:

M E Benyon - Director

SOUTHERN MANUFACTURING SHOW LIMITED (REGISTERED NUMBER: 03298842) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

1. | STATUTORY INFORMATION

| Southern Manufacturing Show 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.

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.

| Going Concern

| For the year ending 30 June 2025, the financial statements have been prepared on a basis other than going concern. The trading activities, assets & liabilities have been hived up into the company's immediate parent undertaking, Easyfairs UK Limited.

| It is the directors intention that the company will be struck off the Companies Register after the year end.

| Related party exemption

| 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.

| The consolidated accounts of the immediate parent company Easyfairs UK Limited, can be obtained from the Registrar of Companies (England & Wales), Crown Way, Cardiff, CF14 3UZ.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Taxation

| Taxation for the year 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 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.

SOUTHERN MANUFACTURING SHOW LIMITED (REGISTERED NUMBER: 03298842) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30 JUNE 2025

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Trade debtors | - |  | 180 |  |

| Amounts owed by group undertakings | 100 |  | 155,713 |  |

| Other debtors | - |  | 5,986 |  |

100 |  | 161,879 |  |

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Trade creditors | - |  | 11,440 |  |

| Amounts owed to group undertakings | - |  | 91,129 |  |

| Taxation and social security | - |  | 109,905 |  |

| Other creditors | - |  | 5,564 |  |

- |  | 218,038 |  |

6. | ULTIMATE CONTROLLING PARTY

| The company's immediate parent undertaking is European Trade & Exhibition Services Limited, a company registered in England & Wales, by virtue of their direct shareholding of 100% of the company's ordinary share capital.

| European Trade & Exhibition Services Limited's immediate parent undertaking is Easyfairs UK Limited, a company registered in England & Wales, by virtue of their direct holding of 100% of the ordinary share capital in European Trade & Exhibition Services Limited. Consolidated group accounts of Easyfairs UK Limited can be obtained from the Registrar of Companies (England & Wales), Crown Way, Cardiff, CF14 3UZ.

| The ultimate parent company is Future Topco SRL/BV by virtue of holding 100% of the ordinary share capital in European Trade & Exhibition Services Limited, a company registered in Belgium. Consolidated group accounts of Future Topco SRL/BV can be obtained from Rue St-Lambert 135, 1200 Brussels, Belgium.

| The group has not one controlling party.