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The Event Concept Group Limited

09510106

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Units B2-B4 Galleywall Trading Estate, Galleywall Road, London, SE16 3PB
Incorporated 25/03/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2025

Due 28/05/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ming Felicity Beaver

director · Since 25/03/2015

British · England · Age 65

Philip Mark Beaver

director · Since 25/03/2015

British · England · Age 60

Philip Mark Beaver

secretary · Since 18/12/2017

Adam Thomas Nelson Stanley

director · Since 06/07/2021

British · United Kingdom · Age 37

Former

Gary Douglas

secretary · Resigned 18/12/2017

Persons with Significant Control

Mr Philip Mark Beaver

75–100% shares
75–100% votes
Appoint directors

British · England · Age 60

74, Athlone Road, London, SW2 2DS

Notified 06/04/2016

Former PSCs

Mrs Ming Felicity Beaver

Ceased 06/04/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Units B2-B4 Galleywall Trading Estate
2026-05-10

UNITS B2-B4 GALLEYWALL TRADING ESTATE

post townLondon
2026-05-10

LONDON

officer appointedBEAVER, Philip Mark
2026-05-10
officer appointedBEAVER, Ming Felicity
2026-05-10
officer appointedBEAVER, Philip Mark
2026-05-10
officer appointedSTANLEY, Adam Thomas Nelson
2026-05-10

CompanyRankvs 9256+ SIC 64209 peers
53

Financial strength95th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and 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

Key FinancialsYear ending 31/03/2025

Net Worth

£5.1M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

£999

Working capital

Current Assets

Current Liabilities

£1

Fixed Assets

£2.5M

Debtors

£1k

Cost of Sales

£16.0M

Admin Expenses

£13.0M

Profit After Tax

£2.4M

3avg. employees

Tax at Year End

Corp tax£417k
Dividends paid-£80k

People Costs

Wages & salaries£7.1M

Balance Sheet

Intangible assets£40k
Assets less current liabilities£3.7M
Prepared with CCH Software

Filing History45 filings

MA

memorandum articles

25/03/202621 pages · PDF
RESOLUTIONS

resolution

25/03/20262 pages · PDF
SH08

capital name of class of shares

25/03/20262 pages · PDF
Shares allotted

capital allotment shares

13/03/20263 pages · PDF
Accounts filed

accounts with accounts type group

09/09/202545 pages · PDF
MA

memorandum articles

21/08/202523 pages · PDF
RESOLUTIONS

resolution

21/08/20251 page · PDF
AD03

move registers to sail company with new address

18/06/20251 page · PDF
AD02

change sail address company with new address

18/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/06/20253 pages · PDF
AAMD

accounts amended with accounts type group

12/06/202543 pages · PDF
Director details changed

change person director company with change date

19/05/20252 pages · PDF
Accounts filed

accounts with accounts type full

29/10/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20237 pages · PDF
Director details changed

change person director company with change date

31/10/20232 pages · PDF
Director details changed

change person director company with change date

31/10/20232 pages · PDF
CH03

change person secretary company with change date

31/10/20231 page · PDF
PSC changed

change to a person with significant control

31/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20235 pages · PDF
PSC07

cessation of a person with significant control

16/05/20231 page · PDF
Accounts filed

accounts with accounts type group

09/01/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20223 pages · PDF
Accounts filed

accounts with accounts type group

29/04/202225 pages · PDF
Director appointed

appoint person director company with name date

08/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
Accounts filed

accounts with accounts type group

17/04/202132 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20203 pages · PDF
Accounts filed

accounts with accounts type group

05/02/202031 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20193 pages · PDF
Accounts filed

accounts with accounts type group

24/12/201833 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20183 pages · PDF
Address changed

change registered office address company with date old address new address

16/04/20181 page · PDF
Accounts filed

accounts with accounts type group

29/12/201732 pages · PDF
AP03

appoint person secretary company with name date

18/12/20172 pages · PDF
TM02

termination secretary company with name termination date

18/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/04/20176 pages · PDF
Accounts filed

accounts with accounts type group

13/01/201733 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20165 pages · PDF
Director details changed

change person director company with change date

01/07/20152 pages · PDF
Shares allotted

capital allotment shares

13/05/20154 pages · PDF
RESOLUTIONS

resolution

13/05/20152 pages · PDF
Incorporated

incorporation company

25/03/20159 pages · PDF