REGISTERED NUMBER: 07623764 (England and Wales)

REPORT OF THE DIRECTOR AND

FINANCIAL STATEMENTS

FOR THE PERIOD 1 DECEMBER 2023 TO 29 NOVEMBER 2024

FOR

FAIRHAVEN ENVIRONMENTAL LTD

Page

Company Information

1

Report of the Director

2

Balance Sheet

3

Notes to the Financial Statements

4

to

5

DIRECTOR:

Mr P Birch

REGISTERED OFFICE:

84b Ackers Road

Stockton Heath

Warrington

Cheshire

WA4 2EA

REGISTERED NUMBER:

07623764 (England and Wales)

ACCOUNTANTS:

Cadishead Accountancy Services Limited

Britannic House

657 Liverpool Road

Irlam

Manchester

Lancashire

M44 5XD

The director presents his report with the financial statements of the company for the period 1 December 2023 to 29 November 2024.

PRINCIPAL ACTIVITY

The principal activity of the company in the period under review was that of forestry.

DIRECTOR

Mr P Birch held office during the whole of the period from 1 December 2023 to the date of this report.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

Mr P Birch - Director

16 September 2025

FIXED ASSETS

Tangible assets

4

11,643

15,524

CURRENT ASSETS

Debtors

5

5,088

7,657

Cash at bank

21

940

5,109

8,597

CREDITORS

Amounts falling due within one year

6

(96,920

)

(93,046

)

NET CURRENT LIABILITIES

(91,811

)

(84,449

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(80,168

)

(68,925

)

CAPITAL AND RESERVES

Called up share capital

1

1

Retained earnings

(80,169

)

(68,926

)

SHAREHOLDERS' FUNDS

(80,168

)

(68,925

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 29 November 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 29 November 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

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 director and authorised for issue on 16 September 2025 and were signed by:

Mr P Birch - Director

1.	STATUTORY INFORMATION

Fairhaven Environmental Ltd 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.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery

-

25% on reducing balance

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL (2023 - NIL).

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

£

COST

At 1 December 2023

and 29 November 2024

56,324

DEPRECIATION

At 1 December 2023

40,800

Charge for period

3,881

At 29 November 2024

44,681

NET BOOK VALUE

At 29 November 2024

11,643

At 30 November 2023

15,524

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

29.11.24

30.11.23

£

£

Other debtors

5,088

7,657

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

29.11.24

30.11.23

£

£

Other creditors

96,920

93,046

7.	ULTIMATE CONTROLLING PARTY

The controlling party is Mr P Birch.

8.	GOING CONCERN

The company to relies on the continued support of its director.