Event Concept Limited

Active02977277 Private limited company
Incorporated
10 October 1994 (32 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
Units B2-B4 Galleywall Trading Estate
Galleywall Road
London
SE16 3PB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2021
British
Born September 1988 (38)
Beaver, Philip Mark
Secretary · Appointed 14 June 2019
Director · Appointed 25 April 2008
British
Born June 1961 (65)
Director · Appointed 11 October 1994
British
Born November 1965
Officer history (5 former)
9 June 2021
Appointed Stanley, Adam Thomas Nelson as Director
14 June 2019
Appointed Beaver, Philip Mark as Secretary
14 June 2019
Resigned Beaver, Philip Charles as Secretary
25 April 2008
Appointed Beaver, Ming Felicity as Director
31 July 2002
Resigned Ortman, Tiffany Jane as Director
26 June 2001
Appointed Ortman, Tiffany Jane as Director
1 February 1995
Resigned Dobinson, Mark as Director
11 October 1994
Appointed Beaver, Philip Mark as Director
11 October 1994
Appointed Beaver, Philip Charles as Secretary
11 October 1994
Appointed Dobinson, Mark as Director
11 October 1994
Resigned Grant Directors Limited as Corporate Nominee Director
10 October 1994
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
10 October 1994
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
10 October 1994
Appointed Grant Directors Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09510106
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1961 (65)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1965

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Event Concept Limited This company Owns 75–100% of shares
Ivory Worldwide (Holdings) Limited Owns 75–100% of shares
Ivory Worldwide Limited Owns 75–100% of shares
Veevers-Carter Flowers Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£5,284,835
Cash
£1,589,016
Profit Before Tax
£3,519,040
Employees
142
Debt Ratio
56%
Current Ratio
1.5x
Return on Equity
50%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £1,709,158 £2,634,283 £5,284,835
Balance sheet detail
202520242023
Fixed Assets£3,652,064£1,985,110£2,405,332
Current Assets£8,465,698£6,678,685£5,558,976
Debtors£3,413,489£1,645,480£1,956,837
Cash£1,589,016£4,894,824£3,416,184
Creditors (< 1 year)£5,729,807£4,791,193£4,716,831
Creditors (> 1 year)£100,000£400,000£700,000
Net Current Assets£2,735,891£1,887,492£842,145
Net Assets£5,284,835£2,634,283£1,709,158
Shareholder Funds£5,284,835£2,634,283£1,709,158

Filings 105

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates10 October 2026
23 October 2025Confirmation statement with no updates10 October 2025
9 September 2025Full accounts31 March 2025
18 June 2025Register(s) moved to registered inspection location
18 June 2025Register inspection address has been changed
Show all 105 filings

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