Contents of the Financial Statements

for the Period Ended 31 May 2025

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes

Directors' report period ended 31 May 2025

The directors present their report with the financial statements of the company for the period ended 31 May 2025

Directors

The director shown below has held office during the whole of the period from
1 June 2024 to 31 May 2025

Jeremy Rothwell

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
24 July 2026

And signed on behalf of the board by:
Name: Jeremy Rothwell
Status: Director

Profit And Loss Account

for the Period Ended 31 May 2025

	2025	2024
	£	£
Turnover:	0	0
Cost of sales:	0	0
Gross profit(or loss):	0	0
Distribution costs:	0	0
Administrative expenses:	( 7,240 )	0
Other operating income:	0	0
Operating profit(or loss):	(7,240)	0
Interest receivable and similar income:	0	0
Interest payable and similar charges:	0	0
Profit(or loss) before tax:	(7,240)	0
Tax:	0	0
Profit(or loss) for the financial year:	(7,240)	0

Balance sheet

As at 31 May 2025

	Notes	2025	2024
		£	£
Fixed assets
Intangible assets:		0	0
Tangible assets:		0	0
Investments:		0	0
Total fixed assets:		0	0
Current assets
Stocks:		0	0
Debtors:	3	1,330
Cash at bank and in hand:		0	0
Investments:		0	0
Total current assets:		1,330	0
Prepayments and accrued income:		0
Creditors: amounts falling due within one year:	4	( 8,470 )
Net current assets (liabilities):		(7,140)	0
Total assets less current liabilities:		(7,140)	100
Total net assets (liabilities):		(7,140)	100
Capital and reserves
Called up share capital:		100	100
Profit and loss account:		(7,240 )
Total Shareholders' funds:		( 7,140 )	100

The notes form part of these financial statements

Balance sheet statements

For the year ending 31 May 2025 the company was entitled to exemption 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 notes form part of these financial statements

Notes to the Financial Statements

for the Period Ended 31 May 2025

• 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

  Intangible fixed assets amortisation policy

  Investment property is subsequently carried at fair value determined by external valuers and derived from current market rents and investment property yields for comparable real estate, adjusted if necessary for any differences in the nature, location or condition of the specific asset. No depreciation is provided. Changes in fair value are recognised in the Statement of Total Comprehensive Income.

  Other accounting policies

  Going Concern The Company is a wholly owned subsidiary of Tonisity International Limited, a company registered in Ireland. The Directors of the parent company have confirmed their continued supports for Tonisity (Uk) Limited in meeting its liabilities as they fall due.

Notes to the Financial Statements

for the Period Ended 31 May 2025

• 2. Employees

  	2025	2024
  Average number of employees during the period	0	0