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REGISTERED NUMBER: 03848200 (England and Wales)

| Financial Statements |

| for the Year Ended 31 December 2025 |

| for |

| ACTION EUROPE LIMITED |

| ACTION EUROPE LIMITED (REGISTERED NUMBER: 03848200) |

Contents of the Financial Statements

for the year ended 31 December 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| ACTION EUROPE LIMITED |

Company Information

for the year ended 31 December 2025

| DIRECTOR: | M P O'Donoghue

| REGISTERED OFFICE: | 5 Aston Street

| Shifnal

| Shropshire

| TF11 8DW

| REGISTERED NUMBER: | 03848200 (England and Wales)

| AUDITORS: | P W John & Co

| Pareto Analysis Limited

| Parkview

| 23 Wadham Street

| Weston-super-Mare

| Somerset

| BS23 1JZ

| ACTION EUROPE LIMITED (REGISTERED NUMBER: 03848200) |

Balance Sheet

31 December 2025

| 2025 |  | 2024

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | 100 |  | 100 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 100 |  | 100 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

SHAREHOLDERS' FUNDS | 100 |  | 100 |  |

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 12 May 2026 and were signed by:

M P O'Donoghue - Director

| ACTION EUROPE LIMITED (REGISTERED NUMBER: 03848200) |

Notes to the Financial Statements

for the year ended 31 December 2025

1. | STATUTORY INFORMATION

| Action Europe 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 Statement of Income and Retained Earnings, 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 1 (2024 - 1 ) .

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

2025 | 2024 |

£ | £ |

| Amounts owed by group undertakings | 100 |  | 100 |  |

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

| The Report of the Auditors was unqualified.

| Paul William John (Senior Statutory Auditor)

| for and on behalf of P W John & Co

6. | RELATED PARTY DISCLOSURES

| The company has taken advantage of the exemption conferred by s33.1A of Financial Reporting Standard 102 from the requirements to make disclosures concerning transactions entered into with related parties

7. | ULTIMATE CONTROLLING PARTY

| The immediate parent company is Action Tours Limited, a company registered in England and Wales. The ultimate controlling party is Travan Services Limited, a company incorporated in the Isle of Man.