2024-02-01 2025-01-31 09963762 Havk Holdings Ltd false 09963762 2024-02-01 2025-01-31 09963762 uk-bus:Director1 2024-02-01 2025-01-31 09963762 uk-bus:AuditExempt-NoAccountantsReport 2024-02-01 2025-01-31 09963762 uk-bus:SmallEntities 2024-02-01 2025-01-31 09963762 uk-bus:FullAccounts 2024-02-01 2025-01-31 09963762 uk-bus:PrivateLimitedCompanyLtd 2024-02-01 2025-01-31 09963762 2024-02-01 09963762 2025-01-31 09963762 2024-01-31 xbrli:pure iso4217:GBP 09963762 2023-02-01 2024-01-31

Company Registration Number : 09963762 (England and Wales)
09963762
This company is a private limited company
This company sells stuff to other companies
The company was trading for the entire period
Full Accounts
2025-01-31
false
Havk Holdings Ltd
The accounts were prepared in accordance with FRS102A
The accounts have been audited
2024-02-01
Havk Holdings Ltd Unaudited filleted financial statements For the year ended 31 January 2025

Havk Holdings Ltd Contents For the year ended 31 January 2025

CONTENTS | PAGE
Company Information | 3
Statement of Financial Position | 4
Notes to the Financial Statements | 5

Havk Holdings Ltd Company Information For the year ended 31 January 2025

Company registration number |  | 09963762 (England and Wales)
Director |  | Farook Ayyub Kantharia
Registered office address |  | 7 St Marys Avenue
|  | Bolton
|  | England
|  | BL3 5QW
Accountant |  | DNS Associates
|  | Chartered Accountants
|  | 382 Kenton Road
|  | Harrow, Middlesex
|  | United Kingdom
|  | HA3 8DP

Havk Holdings Ltd Statement of Financial Position For the year ended 31 January 2025

|  |  | 2025 |  | 2024
| Notes |  | £ |  | £
Fixed assets |  |  |  |  |
Investment Property |  |  | 172,000 |  | 172,000
| 6 |  | 172,000 |  | 172,000
Current assets |  |  |  |  |
Cash and cash equivalents |  |  | 131 |  | 175
|  |  | 131 |  | 175
Current liabilities |  |  |  |  |
Creditors: Amounts falling due within one year |  |  | (18,838) |  | (18,183)
|  |  | (18,838) |  | (18,183)
Net current (liabilities)/assets |  |  | (18,707) |  | (18,008)
Total assets less current liabilities |  |  | 153,293 |  | 153,992
Non-current liabilities |  |  |  |  |
Creditors: Amounts falling due after more than one year |  |  | (167,120) |  | (167,120)
Net (liabilities)/assets |  |  | (13,827) |  | (13,128)
Capital and reserves |  |  |  |  |
Called up share capital |  |  | 100 |  | 100
Retained earnings |  |  | (13,927) |  | (13,228)
Shareholder's funds |  |  | (13,827) |  | (13,128)
For the year ended 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006. The directors have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. The director acknowledges their responsibility for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These accounts have been prepared in accordance with the special provisions of the Companies Act 2006 applicable to companies subject to the small companies' regime and in accordance with FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" Section 1A. The profit and loss account has not been delivered to the Registrar of Companies in accordance with the special provisions applicable to companies subject to the small entities regime. All the members of the company have consented to the drawing up of the abridged balance sheet.
For the year ended 31 January 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 director acknowledges their responsibility for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. These accounts 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 profit and loss account has not been delivered to the Registrar of Companies.
Approved by the Board on 11 April 2025
.............................
Farook Ayyub Kantharia (Director)
Company registration number: 09963762

/* == Copy of Frs105 Balance Sheet for XML COntent ============================================================ */

Balance sheet at 2025-01-31 31 January 2025
|  |  |  | 2025 |  | 2024
|  |  |  | £ |  | £
Fixed Assets |  |  |  | 172,000 |  | 172,000
Current Assets |  |  |  | 131 |  | 175
Cash in Hand/Bank |  |  |  | 31 |  | 75
Creditors: amounts falling due within one year |  |  |  | (18,838) |  | (18,183)
Net current assets/(liabilities) |  |  |  | (18,707) |  | (18,008)
Total assets less current liabilities |  |  |  | 153,293 |  | 153,992
CREDITORS: Amounts falling due more than one year |  |  |  | (167,120) |  | (167,120)
Net Assets/(liabilities) |  |  |  | (13,827) |  | (13,128)
Capital and Reserves |  |  |  | (13,827) |  | (13,128)
Called up share capital |  |  |  | 100 |  | 100
Profit and loss account |  |  |  | (13,927) |  | (13,228)
SHAREHOLDER'S FUND |  |  |  | (13,827) |  | (13,128)
For the year ending 31/01/2025 the company was entitled to exemption 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. For the year ending 31-01-2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit for the year in accordance with section 476.
The director acknowledges their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. 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 in accordance with the small companies provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
Approved by the board of directors on 11 April 2025 2025-04-11 and signed on behalf of the board, |  |  |  |  |  |  |  |  |  |
............................. |  |  |  |  |  |  |  |  |  |
Farook Ayyub Kantharia |  |  |  |  |  |  |  |  |  |
Director |  |  |  |  |  |  |  |  |  |
Company registration number: 09963762 |  |  |  |  |  |  |  |  |  |

Havk Holdings Ltd Notes to the Financial Statements For the year ended 31 January 2025

(1) General Information
The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is 7 St Marys Avenue, Bolton, England, BL3 5QW.
(2) Statement of compliance
These individual financial statements have been prepared in accordance with FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" Section 1A and Companies Act 2006, as applicable to companies subject to the small companies' regime.
(3) Significant Accounting Policies
Basis of Preparation
The financial statements have been prepared on the historical cost basis and in accordance with the Companies Act 2006. The presentation and functional currency of the company is pounds sterling. The financial statements are presented in pound units (£) unless stated otherwise.
Investment Properties
Investment property is revalued to its fair value at each reporting date and any changes in fair value are recognized in profit or loss. If a reliable measure of fair value is no longer available without undue cost or effort for an item of investment property, it shall be transferred to tangible assets and treated as such until it is expected that fair value will be reliably measurable on an ongoing basis.
(4) Employees
During the year, the average number of employees including director was 0 (2024 : 0).
(5) Related party transactions
Havk Ltd is related party by the virtue of having same directors and shareholders. The balance outstanding from this relating party was £167,120 (2024: 167,120) as on 31 January 2025. Adams and Co UK Ltd is related party by the virtue of having same directors and shareholders. The balance outstanding from this relating party was £600 (2024: 600) as on 31 January 2025.
(6) Fixed assets
| Investments Property £
Cost |
As at 01 February 2024 | 172,000
As at 31 January 2025 | 172,000
Depreciation/Amortisation |
As at 31 January 2025 | -
Net book value |
As at 31 January 2025 | 172,000
As at 31 January 2024 | 172,000
(7) Investment Properties
FRS 102 requires deferred tax to be accounted for assets that are subject to revaluation. Consequently, no deferred tax was recognized on 31 January 2025 as there is no revaluation found during the year.