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Registered number: 09440759










THE HAVELINS MANAGEMENT COMPANY LIMITED








UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 OCTOBER 2024

 
THE HAVELINS MANAGEMENT COMPANY LIMITED
 

COMPANY INFORMATION


Directors
I Spencer (resigned 12 December 2023)
C A Spencer (appointed 11 December 2023)




Registered number
09440759



Registered office
Crown Chambers
Bridge Street

Salisbury

Wiltshire

SP1 2LZ





 
THE HAVELINS MANAGEMENT COMPANY LIMITED
 

CONTENTS



Page
Directors' Report
1
Accountants' Report
2
Income Statement
3
Statement of Financial Position
4
Notes to the Financial Statements
5


 
THE HAVELINS MANAGEMENT COMPANY LIMITED
 

 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 OCTOBER 2024

The directors present their report and the financial statements for the year ended 31 October 2024.

Directors

The directors who served during the year were:

I Spencer (resigned 12 December 2023)
C A Spencer (appointed 11 December 2023)

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 23 July 2025 and signed on its behalf.
 





C A Spencer
Director

Page 1

 
THE HAVELINS MANAGEMENT COMPANY LIMITED
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF THE HAVELINS MANAGEMENT COMPANY LIMITED
FOR THE YEAR ENDED 31 OCTOBER 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of The Havelins Management Company Limited for the year ended 31 October 2024 which comprise the Income Statement, the Statement of Financial Position and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW)we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the Board of Directors of The Havelins Management Company Limited, as a body, in accordance with the terms of our engagement letter dated 20 July 2015Our work has been undertaken solely to prepare for your approval the financial statements of The Havelins Management Company Limited and state those matters that we have agreed to state to the Board of Directors of The Havelins Management Company Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than The Havelins Management Company Limited and its Board of Directors, as a body, for our work or for this report. 

It is your duty to ensure that The Havelins Management Company Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of The Havelins Management Company Limited. You consider that The Havelins Management Company Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of The Havelins Management Company Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

  



Fletcher & Partners
 
Chartered Accountants
  
Crown Chambers
Bridge Street
Salisbury
Wiltshire
SP1 2LZ
23 July 2025
Page 2

 
THE HAVELINS MANAGEMENT COMPANY LIMITED
 

INCOME STATEMENT
FOR THE YEAR ENDED 31 OCTOBER 2024

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

The notes on page 5 form part of these financial statements.

Page 3

 
THE HAVELINS MANAGEMENT COMPANY LIMITED
REGISTERED NUMBER: 09440759

STATEMENT OF FINANCIAL POSITION
AS AT 31 OCTOBER 2024

2024
2023
Note
£
£

  

Current assets
  

Cash at bank and in hand
 4 
100
100

  
100
100

Total assets less current liabilities
  
 
 
100
 
 
100

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
  
100
100

  
100
100


For the year ended 31 October 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 23 July 2025.




C A Spencer
Director

The notes on page 5 form part of these financial statements.

Page 4

 
THE HAVELINS MANAGEMENT COMPANY LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2024

1.


General information

The Havelins Management Company Limited is a private company limited by shares and incorporated in  England. Its registered office is Crown Chambers, Bridge Street, Salisbury, Wiltshire, SP1 2LZ. The financial statements are prepared in Sterling, which is the functional currency of the company.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.


3.


Employees

The average monthly number of employees, including directors, during the year was 1 (2023 - 1).


4.


Cash and cash equivalents

2024
2023
£
£

Cash at bank and in hand
100
100

100
100


Page 5