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Registered number: 06446199

New Haven Diversified Limited

UNAUDITED ACCOUNTS
FOR THE YEAR ENDED 30 NOVEMBER 2023

Prepared By:
Lever Bros & Co
Chartered Accountants
First Floor, 690 Great West Road
Osterley Village
Isleworth
TW7 4PU

New Haven Diversified Limited

ACCOUNTS
FOR THE YEAR ENDED 30 NOVEMBER 2023
DIRECTORS
G M Day
G Cull
REGISTERED OFFICE
First Floor 690 Great West Road
Osterley Village
Isleworth
TW7 4PU
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 06446199
ACCOUNTANTS
Lever Bros & Co
Chartered Accountants
First Floor, 690 Great West Road
Osterley Village
Isleworth
TW7 4PU

New Haven Diversified Limited

ACCOUNTS
FOR THEYEARENDED30 NOVEMBER 2023
CONTENTS
Page
Directors' Report-
Accountants' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-

New Haven Diversified Limited

BALANCE SHEET AT 30 November 2023
20232022
Notes££
FIXED ASSETS
Tangible assets28291,106
Investment Assets3100100
9291,206
CURRENT ASSETS
Debtors49394
Current Asset Investments5457,267457,267
Cash at bank and in hand2431
457,384457,392
CREDITORS: Amounts falling due within one year6644,701598,840
NET CURRENT LIABILITIES(187,317)(141,448)
TOTAL ASSETS LESS CURRENT LIABILITIES(186,388)(140,242)
CAPITAL AND RESERVES
Called up share capital8100100
Profit and loss account(186,488)(140,342)
SHAREHOLDERS' FUNDS(186,388)(140,242)
For the year ending 30 November 2023 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 directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 29 November 2024 and signed on their behalf by
.............................
G M Day
Director

New Haven Diversified Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 30 NOVEMBER 2023
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Going Concern
The company did not have any turnover in the year, however the company continues to look for trading opportunities.The company had net liabilities at the balance sheet date of £186,388. However, included within creditors was £588,097 owed to other creditors. The other creditors have supported the company in the past and the directors have a reasonable expectation that this support will continue for the foreseeable future. Consequently, the directors believe the company to be a going concern.
1c. Depreciation
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.
Plant and Machineryreducing balance 25%
Fixtures and Fittingsreducing balance 25%
1d. Turnover
Turnover is derived from business and professional services supplied by the company and is recognised when services are rendered.
1e. Fixed Asset Investments
Fixed asset investments are shown at cost less impairment.
1f. Current Asset Investments
Investments in listed company shares are remeasured to market value at each reporting date. Gains and losses on remeasurement are recognised in profit or loss for the period.
1g. Statutory Information
New Haven Diversified Limited is a private company, limited by shares, incorporated in England and Wales. The company's registered number is 06446199 and registered office address is First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom, TW7 4PU.

New Haven Diversified Limited

1h. Financial Instruments
The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments.
2. TANGIBLE FIXED ASSETS
Plant andFixtures
Machineryand FittingsTotal
£££
Cost
At 1 December 20221,0002,4993,499
At 30 November 20231,0002,4993,499
Depreciation
At 1 December 20226841,7092,393
For the year79198277
At 30 November 20237631,9072,670
Net Book Amounts
At 30 November 2023237592829
At 30 November 20223167901,106
3. FINANCIAL ASSETS
Other
InvestmentsTotal
££
Cost
At 1 December 2022100100
At 30 November 2023100100
Amortisation
Net Book Amounts
At 30 November 2023100100
At 30 November 2022100100
4. DEBTORS 20232022
££
Amounts falling due within one year
Trade debtors9394
9394

New Haven Diversified Limited

5. CURRENT ASSET INVESTMENTS
20232022
££
Other investments457,267457,267
457,267457,267
The market value of the other investments at the balance sheet date was £457,267. These are invested in non-listed companies.
6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20232022
££
Directors current account55,232-
Trade creditors482482
Other creditors588,097597,097
Accruals8901,261
644,701598,840
7. EMPLOYEES
20232022
No.No.
Average number of employees--
8. SHARE CAPITAL 20232022
££
Allotted, issued and fully paid:
100 Ordinary shares of £1.00 each100100
100100