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REGISTERED NUMBER: 03661627 (England and Wales)














Unaudited Financial Statements

for the Year Ended 31 March 2024

for

HAYVENHURST MANAGEMENT
CONSULTANTS LIMITED

HAYVENHURST MANAGEMENT
CONSULTANTS LIMITED (REGISTERED NUMBER: 03661627)






Contents of the Financial Statements
FOR THE YEAR ENDED 31 MARCH 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


HAYVENHURST MANAGEMENT
CONSULTANTS LIMITED

Company Information
FOR THE YEAR ENDED 31 MARCH 2024







DIRECTORS: Mrs C M Felman
Mr M D Felman
Mr P T Felman
Mrs R Burge
Mr D S L Felman





SECRETARY: Mrs C M Felman





REGISTERED OFFICE: Fairway House
Links Business Park
St. Mellons
Cardiff
CF3 0LT





REGISTERED NUMBER: 03661627 (England and Wales)

HAYVENHURST MANAGEMENT
CONSULTANTS LIMITED (REGISTERED NUMBER: 03661627)

Balance Sheet
31 MARCH 2024

2024 2023
Notes £    £   
FIXED ASSETS
Investments 4 200,500 115,500

CURRENT ASSETS
Debtors 5 482,745 569,245
Cash at bank 172 313
482,917 569,558
CREDITORS
Amounts falling due within one year 6 (129,906 ) (134,845 )
NET CURRENT ASSETS 353,011 434,713
TOTAL ASSETS LESS CURRENT
LIABILITIES

553,511

550,213

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings 553,509 550,211
SHAREHOLDERS' FUNDS 553,511 550,213

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 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.

HAYVENHURST MANAGEMENT
CONSULTANTS LIMITED (REGISTERED NUMBER: 03661627)

Balance Sheet - continued
31 MARCH 2024


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 31 October 2024 and were signed on its behalf by:




Mr P T Felman - Director



Mr M D Felman - Director


HAYVENHURST MANAGEMENT
CONSULTANTS LIMITED (REGISTERED NUMBER: 03661627)

Notes to the Financial Statements
FOR THE YEAR ENDED 31 MARCH 2024

1. STATUTORY INFORMATION

Hayvenhurst Management Consultants 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Investments in associates
Investments in associate undertakings are recognised at cost.

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 5 (2023 - 5 ) .

HAYVENHURST MANAGEMENT
CONSULTANTS LIMITED (REGISTERED NUMBER: 03661627)

Notes to the Financial Statements - continued
FOR THE YEAR ENDED 31 MARCH 2024

4. FIXED ASSET INVESTMENTS
Interest
in Other
associate investments Totals
£    £    £   
COST
At 1 April 2023 100,500 15,000 115,500
Additions - 85,000 85,000
At 31 March 2024 100,500 100,000 200,500
NET BOOK VALUE
At 31 March 2024 100,500 100,000 200,500
At 31 March 2023 100,500 15,000 115,500

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 482,745 569,245

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Taxation and social security 5,465 5,389
Other creditors 124,441 129,456
129,906 134,845

7. RELATED PARTY DISCLOSURES

Included in debtors is an amount of £328,745 (2023 - £415,245) which is due from Hayvenhursts Limited a company which Mr P.T. Felman has control over. During the year an interest charge of £26,000 was levied. Also in debtors is an amount of £14,000 (2023 - £14,000) due from Hayvenhursts (Holdings) Limited a company in which Mr P.T. Felman has control over.

Included in other creditors is an amount of £73,849 (2023 - £81,796). This amount is due to Mr and Mrs P.T. Felman the terms of which are that interest is payable at 10% per annum and the loan is repayable on demand.

The company provides services at arms length to Forthright Accountancy Limited, Castleton Accountancy Limited, Hayvenhursts Management Limited and Safeguard Accountancy Limited. Mrs C.M. Felman and Mr P.T. Felman are able to exert significant influence over these entities although they do not control the majority of voting rights of any of them.

Included within creditors is an amount due to Hayvenhursts Management Limited of £40,400 (2023 - £40,400) and due to Hayvenhursts Accountancy of £100 (2023 - £100).