Amity Island Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 14881633

		31 December 2024		31 December 2023 as restated
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		1,623,390		1,623,390

			1,623,390		1,623,390
CURRENT ASSETS
Debtors	5	4,001		3

		4,001		3
Creditors: Amounts Falling Due Within One Year	6	(297,387 )		(323,389 )

NET CURRENT ASSETS (LIABILITIES)			(293,386 )		(323,386 )

TOTAL ASSETS LESS CURRENT LIABILITIES			1,330,004		1,300,004

NET ASSETS			1,330,004		1,300,004

CAPITAL AND RESERVES
Called up share capital	7		3		3
Share premium account			575,001		575,001
Profit and Loss Account			755,000		725,000

SHAREHOLDERS' FUNDS			1,330,004		1,300,004

Page 1

Page 2

Amity Island Ltd

Balance Sheet (continued)

As At 31 December 2024

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Andrew McCaul

Director

30/09/2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Amity Island Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 14881633 . The registered office is Suite 7 Woodbottom, Mirfield, West Yorkshire, WF14 8HE.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2023: NIL)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 January 2024	1,623,390

As at 31 December 2024	1,623,390

Provision
As at 1 January 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	1,623,390

As at 1 January 2024	1,623,390

5. Debtors

	31 December 2024	31 December 2023 as restated
	£	£
Due within one year
Other debtors	4,001	3

6. Creditors: Amounts Falling Due Within One Year

	31 December 2024	31 December 2023 as restated
	£	£
Other loans	-	323,389
Other creditors	297,387	-

	297,387	323,389

Page 3

Page 4

Amity Island Ltd

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

7. Share Capital

	31 December 2024	31 December 2023 as restated
	£	£
Allotted, Called up and fully paid	3	3