The Luxury Leisure Group Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 16084748

		30 December 2025
	Notes	£	£
FIXED ASSETS
Investments	4		2,114,564

			2,114,564
CURRENT ASSETS
Debtors	5	1,765,235

		1,765,235
Creditors: Amounts Falling Due Within One Year	6	(1,765,235 )

TOTAL ASSETS LESS CURRENT LIABILITIES			2,114,564

NET ASSETS			2,114,564

CAPITAL AND RESERVES
Called up share capital	7		2,114,564

SHAREHOLDERS' FUNDS			2,114,564

For the period ending 30 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Stephen Boyle

Director

18/08/2026

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

The Luxury Leisure Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 16084748 . The registered office is 33 Harrison Road, Halifax, England, HX1 2AF.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the period was: NIL

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 30 November 2025	-
Additions	2,114,564

As at 30 December 2025	2,114,564

Provision
As at 30 November 2025	-

As at 30 December 2025	-

Net Book Value
As at 30 December 2025	2,114,564

As at 30 November 2025	-

5. Debtors

	30 December 2025
	£
Due within one year
Due after more than one year
Amounts owed by group undertakings	1,765,235

6. Creditors: Amounts Falling Due Within One Year

	30 December 2025
	£
Other creditors	1,765,235

Page 2

Page 3

The Luxury Leisure Group Limited

Notes to the Financial Statements (continued)

For the Period 30 November 2025 to 30 December 2025

7. Share Capital

	30 December 2025
	£
Allotted, Called up and fully paid	2,114,564