IRIS Accounts Production v26.1.0.640 05067840 Board of Directors 1.10.24 30.9.25 30.9.25 17.4.26 0 0 false true false false true false Auditors Opinion iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 05067840 2024-09-30 05067840 2025-09-30 05067840 2024-10-01 2025-09-30 05067840 2023-09-30 05067840 2023-10-01 2024-09-30 05067840 2024-09-30 05067840 ns15:EnglandWales 2024-10-01 2025-09-30 05067840 ns14:PoundSterling 2024-10-01 2025-09-30 05067840 ns10:Director1 2024-10-01 2025-09-30 05067840 ns10:PrivateLimitedCompanyLtd 2024-10-01 2025-09-30 05067840 ns10:SmallEntities 2024-10-01 2025-09-30 05067840 ns10:Audited 2024-10-01 2025-09-30 05067840 ns10:SmallCompaniesRegimeForDirectorsReport 2024-10-01 2025-09-30 05067840 ns10:SmallCompaniesRegimeForAccounts 2024-10-01 2025-09-30 05067840 ns10:FullAccounts 2024-10-01 2025-09-30 05067840 ns10:EntityNoLongerTradingButTradedInPast 2024-10-01 2025-09-30 05067840 ns10:Director2 2024-10-01 2025-09-30 05067840 ns10:Director3 2024-10-01 2025-09-30 05067840 ns10:RegisteredOffice 2024-10-01 2025-09-30 05067840 ns5:ShareCapital 2025-09-30 05067840 ns5:ShareCapital 2024-09-30 05067840 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2025-09-30 05067840 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2024-09-30 05067840 1 2024-10-01 2025-09-30

REGISTERED NUMBER: 05067840 (England and Wales)

| SD Leisure Tamworth Limited |

| Financial Statements |

| for the Year Ended 30 September 2025 |

SD Leisure Tamworth Limited (Registered number: 05067840)

Contents of the Financial Statements

for the Year Ended 30 September 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

SD Leisure Tamworth Limited

Company Information

for the Year Ended 30 September 2025

| DIRECTORS: | T C Carter

| Miss I A C Chadbourne

| J S Smith

| REGISTERED OFFICE: | Leisure Island

| River Drive

| Tamworth

| Staffordshire

| B79 7ND

| REGISTERED NUMBER: | 05067840 (England and Wales)

| AUDITORS: | TC Group

| Statutory Auditor

| Sterling House

| 97 Lichfield Street

| Tamworth

| Staffordshire

| B79 7QF

SD Leisure Tamworth Limited (Registered number: 05067840)

Balance Sheet

30 September 2025

| 2025 |  | 2024

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | 1,000 |  | 1,000 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,000 |  | 1,000 |  |

CAPITAL AND RESERVES

Called up share capital | 1,000 |  | 1,000 |  |

1,000 |  | 1,000 |  |

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 17 April 2026 and were signed on its behalf by:

J S Smith - Director

SD Leisure Tamworth Limited (Registered number: 05067840)

Notes to the Financial Statements

for the Year Ended 30 September 2025

1. | STATUTORY INFORMATION

| SD Leisure Tamworth Limited 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.

| 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.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. | EMPLOYEES AND DIRECTORS

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

4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Other debtors | 1,000 |  | 1,000 |  |

5. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| Stephen Butler BA FCA (Senior Statutory Auditor)

| for and on behalf of TC Group (Statutory Auditor)

6. | RELATED PARTY DISCLOSURES

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

7. | POST BALANCE SHEET EVENTS

| Shortly after the year-end, a reorganisation plan was implemented to streamline the wider Group’s trading structure. As a result, a capital reduction was undertaken and a proposal to strike off the Company initiated.

SD Leisure Tamworth Limited (Registered number: 05067840)

Notes to the Financial Statements - continued

for the Year Ended 30 September 2025

8. | ULTIMATE CONTROLLING PARTY

| The company is a wholly owned subsidiary of Snowdome Holdings Limited, a company incorporated in England and Wales.

| The smallest and largest group in which the results of the company are consolidated is that headed by Snowdome Incorporated Limited.

| The consolidated financial statements of the parent undertaking are available from Leisure Island, River Drive, Tamworth, Staffordshire, B79 7ND or from Companies House.