REGISTERED NUMBER: 10897634 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2025

for

AMPLIFIED LABEL SERVICES LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mr G Ankrett

Mr S M Knight

Mr M K Knight

Mr M Shackleton

REGISTERED OFFICE:

Ground Floor Marlborough House

298 Regents Park Road

London

N3 2SZ

REGISTERED NUMBER:

10897634 (England and Wales)

ACCOUNTANTS:

Fusion Accountancy Limited

Marlborough House

298 Regents Park Road

London

N3 2SZ

CURRENT ASSETS

Debtors

4

2,779,496

2,155,101

CREDITORS

Amounts falling due within one year

5

2,532,621

1,947,845

NET CURRENT ASSETS

246,875

207,256

TOTAL ASSETS LESS CURRENT LIABILITIES

246,875

207,256

CAPITAL AND RESERVES

Called up share capital

6

120

100

Retained earnings

246,755

207,156

SHAREHOLDERS' FUNDS

246,875

207,256

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Board of Directors and authorised for issue on 24 September 2026 and were signed on its behalf by:

Mr S M Knight - Director

1.	STATUTORY INFORMATION

Amplified Label Services Ltd 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.

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.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2024 - 4 ) .

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.25

31.12.24

£

£

Director's current account

60

100

VAT

8,790

6,823

Prepayments and accrued income

2,770,646

2,148,178

2,779,496

2,155,101

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.25

31.12.24

£

£

Trade creditors

831,297

612,746

Corporation tax

13,002

8,084

Other creditors

825,181

777,981

Accruals and deferred income

863,141

549,034

2,532,621

1,947,845

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.25

31.12.24

value:

£

£

100

Ordinary shares

£1

120

100

7.	RELATED PARTY DISCLOSURES

Included under current assets is a balance owed to the company by related parties:

Toolroom Productions Limited: £2,701,078 (2024: £2,076,505)

Included under current trade creditors is a balance owed by the company to related parties:

Knight Family Investments Limited: £826,332 (2024: £611,996)

Included under non-current liabilities is a loan owed by the company to related parties:

Toolroom Productions Limited: £825,181 (2024: £777,981)

This loan is not secured, carries no interest and has no fixed terms of repayment. The directors have indicated that this amount will not be called up for payment in the next 12 months.

At the balance sheet date, included in other debtors due within one year, is an amount of £60 (2024: £100) owed to the company by its directors.

8.	ULTIMATE CONTROLLING PARTY

The controlling party is the company directors by virtue of their shareholding.