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REGISTERED NUMBER: 06106944 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2025

FOR

DEAKIN'S LEISURE (HOLDINGS) LIMITED

DEAKIN'S LEISURE (HOLDINGS) LIMITED (BY SHARES) (REGISTERED NUMBER: 06106944) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2025

Page |

| Company Information | 1 |

| Statement of Financial Position | 2 |

| DEAKIN'S LEISURE (HOLDINGS) LIMITED (BY SHARES) |

COMPANY INFORMATION

FOR THE YEAR ENDED 31ST DECEMBER 2025

| DIRECTORS: | Mr Dean Alfred Deakin

| Mrs Elizabeth Deakin

| SECRETARY: | Mrs Elizabeth Deakin

| REGISTERED OFFICE: | Sunnyvale Holiday Park

| Valley Road

| Saundersfoot

| Pembrokeshire

| SA69 9BP

| REGISTERED NUMBER: | 06106944 (England and Wales)

| ACCOUNTANTS: | R Pau & Co Limited

| Chartered Certified Accountants

| 12-16 Station Street East

| Coventry

| West Midlands

| CV6 5FJ

| BANKERS: | HSBC Bank Plc

| 46 Fore Street

| Trowbridge

| Wiltshire

| BA14 8EL

DEAKIN'S LEISURE (HOLDINGS) LIMITED (BY SHARES) (REGISTERED NUMBER: 06106944) |

STATEMENT OF FINANCIAL POSITION

31ST DECEMBER 2025

| 2025 | 2024 |

£ | £ | £ | £ |

FIXED ASSETS | 5,970,521 |  | 5,970,521 |  |

CURRENT ASSETS | 2,293,768 |  | 2,615,940 |  |

CREDITORS

Amounts falling due within one year | (1,269,615 | ) | (1,077,847 | ) |

NET CURRENT ASSETS | 1,024,153 |  | 1,538,093 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 6,994,674 |  | 7,508,614 |  |

CREDITORS

Amounts falling due after more than one year | (6,929,444 | ) | (7,418,794 | ) |

NET ASSETS | 65,230 |  | 89,820 |  |

CAPITAL AND RESERVES | 65,230 |  | 89,820 |  |

NOTE TO THE FINANCIAL STATEMENTS

1. | AVERAGE NUMBER OF EMPLOYEES

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

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st 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.

DEAKIN'S LEISURE (HOLDINGS) LIMITED (BY SHARES) (REGISTERED NUMBER: 06106944) |

STATEMENT OF FINANCIAL POSITION - continued

31ST DECEMBER 2025

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 19th May 2026 and were signed on its behalf by:

Mr Dean Alfred Deakin - Director