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Registration number: 07913409

Fairway International Travel 2012 Limited
Annual Report and Unaudited Financial Statements
for the Year Ended 30 September 2025

Fairway International Travel 2012 Limited

Contents

Balance Sheet | 1 to 2
Notes to the Unaudited Financial Statements | 3 to 4

Fairway International Travel 2012 Limited

Balance Sheet
as at 30 September 2025

| Note | 2025 £ | 2024 £
Fixed assets |  |  |
Investments |  | 1,979,850 | 1,979,850
Current assets |  |  |
Cash at bank and in hand |  | 100 | 100
Net assets |  | 1,979,950 | 1,979,950
Capital and reserves |  |  |
Allotted, called up and fully paid share capital |  | 100 | 100
Profit and loss account |  | 1,979,850 | 1,979,850
Shareholders' funds |  | 1,979,950 | 1,979,950

Registration number: 07913409

Fairway International Travel 2012 Limited

Balance Sheet
as at 30 September 2025 (continued)

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

For the financial year ending 30 September 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Profit and Loss Account has been taken.

Approved and authorised by the Board on 25 March 2026 and signed on its behalf by:

......................................... Mr W B Tannahill Director

Fairway International Travel 2012 Limited

Notes to the Unaudited Financial Statements
for the Year Ended 30 September 2025

1 | General information

The company is a private company limited by shares incorporated in England within the United Kingdom.
The company's registration number is 07913409.

The address of its registered office is:
The Salt Warehouse
Sowerby Bridge
West Yorkshire
HX6 2AG

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Investments

Investments in subsidiaries are recognised initially at cost, which is normally the transaction price. Subsequently, they are measured at cost less provision for impairment.

3 | Staff numbers

The average number of persons employed by the company (including directors) during the year was 0 (2024 - 0).

Fairway International Travel 2012 Limited

Notes to the Unaudited Financial Statements
for the Year Ended 30 September 2025 (continued)

4 | Investments

| 2025 £ | 2024 £
Investments in subsidiaries | 1,979,850 | 1,979,850

Subsidiaries | £
Cost or valuation
At 1 October 2024 | 1,979,850
Provision
Carrying amount
At 30 September 2025 | 1,979,850
At 30 September 2024 | 1,979,850

5 | Parent and ultimate parent undertaking

The company's immediate and ultimate parent is Fairway Travel Management Limited, incorporated in England and Wales.
These financial statements are available upon request from The Salt Warehouse, Sowerby Bridge, West Yorkshire, HX6 2AG.