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Registration number: 15616199

Noordhaven Limited

Unaudited Filleted Financial Statements

for the Period from 4 April 2024 to 31 July 2024

 

Noordhaven Limited

Contents

Directors' Report

1

Statement of Financial Position

2

Notes to the Unaudited Financial Statements

2

 

Noordhaven Limited

Directors' Report for the Period from 4 April 2024 to 31 July 2024

The directors present their report and the financial statements for the period from 4 April 2024 to 31 July 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the period were as follows:

Mrs S Noordewier

Mr M Noordewier

Small companies provision statement

This report has 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.

Approved and authorised by the Board on 27 May 2025 and signed on its behalf by:
 

.........................................
Mr M Noordewier
Director

 

Noordhaven Limited

(Registration number: 15616199)
Statement of Financial Position as at 31 July 2024

2024
£

Fixed assets

1,000

Capital and reserves

1,000

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Plym House, 3 Longbridge Road
Marsh Mills
Plymouth
Devon
PL6 8LT

Principal activity

The principal activity of the company is that of a holding company.

2

Staff numbers

The average number of persons employed by the company (including directors) during the period, was 2.

For the financial period ending 31 July 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the period 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.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Statement of Comprehensive Income.

Approved and authorised by the Board on 27 May 2025 and signed on its behalf by:
 


Mr M Noordewier
Director