REGISTERED NUMBER: 15361120 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 19 DECEMBER 2023 TO 31 DECEMBER 2024

FOR

HEAVEN HOLDINGS (AJ) LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

A J Jones

Ms F J McAllister

SECRETARY:

A J Jones

REGISTERED OFFICE:

One Maybrook Business Park

Maybrook Road

Minworth

Sutton Coldfield

West Midlands

B76 1AL

REGISTERED NUMBER:

15361120 (England and Wales)

ACCOUNTANTS:

Crowe U.K. LLP

Black Country House

Rounds Green Road

Oldbury

West Midlands

B69 2DG

FIXED ASSETS

Investments

4

2,970,472

CURRENT ASSETS

Debtors

5

80

CREDITORS

Amounts falling due within one year

6

2,215,831

NET CURRENT LIABILITIES

(2,215,751

)

TOTAL ASSETS LESS CURRENT LIABILITIES

754,721

CREDITORS

Amounts falling due after more than one year

7

754,621

NET ASSETS

100

CAPITAL AND RESERVES

Called up share capital

100

100

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Board of Directors and authorised for issue on 16 September 2025 and were signed on its behalf by:

A J Jones - Director

1.	STATUTORY INFORMATION

Heaven Holdings (AJ) 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.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 .

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

Cost

Additions

2,970,472

At 31 December 2024

2,970,472

Net book value

At 31 December 2024

2,970,472

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Other debtors

80

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Amounts owed to group undertakings

1,795,831

Other creditors

420,000

2,215,831

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

£

Other creditors

754,621

8.	CONTINGENT LIABILITIES

The trade loan included in Bank loans in the accounts of Heaven Sends Limited, is secured by a fixed and floating charge over the assets of Heaven Sends Limited and Heaven Holdings (AJ) Ltd.