Company Registration Number 04875338 (England and Wales)
LAVIN INVESTMENTS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
PAGES FOR FILING WITH REGISTRAR
Celixir House
Stratford Business & Technology Park
Innovation Way, Banbury Road
Stratford-upon-Avon
Warwickshire
United Kingdom
CV37 7GZ
LAVIN INVESTMENTS LIMITED
COMPANY INFORMATION
- 1 -
Director
Mr Simon Lavin
Secretary
Mr Simon Lavin
Company number
04875338
Registered office
Glebe Farm
Ashorne
Warwickshire
CV35 9AE
Accountants
TC Group
Celixir House
Stratford Business & Technology Park
Innovation Way, Banbury Road
Stratford-upon-Avon
Warwickshire
United Kingdom
CV37 7GZ
Business address
Glebe Farm
Ashorne
Warwickshire
CV35 9AE
LAVIN INVESTMENTS LIMITED
CONTENTS
Page
Company Information
1
Director's report
2
Balance sheet and notes to the financial statements
3 - 4
LAVIN INVESTMENTS LIMITED
DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024
- 2 -
The director presents his annual report and financial statements for the year ended 31 December 2024.
Principal activities
The principal activity of the company continued to be that of consultancy services.
Director
The director who held office during the year and up to the date of signature of the financial statements was as follows:
Mr Simon Lavin
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.
On behalf of the board
Mr Simon Lavin
Director
10 September 2025
LAVIN INVESTMENTS LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2024
31 December 2024
- 3 -
2024
2023
£
£
£
£
Fixed assets
680
908
Current assets
100,760
116,148
Creditors: amounts falling due within one year
(36,818)
(11,382)
Net current assets
63,942
104,766
Total assets less current liabilities
64,622
105,674
Creditors: amounts falling due after more than one year
(1,413)
(12,755)
Net assets
63,209
92,919
Capital and reserves
63,209
92,919
Notes to the financial statements
1
Employees
The average number of persons, including directors, employed by the company during the year was as follows:
2024
2023
Number
Number
Employees
0
1
Lavin Investments Limited is a private company limited by shares incorporated in England and Wales. The registered office is Glebe Farm, Ashorne, Warwickshire, CV35 9AE.
For the year ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
LAVIN INVESTMENTS LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 DECEMBER 2024
31 December 2024
- 4 -
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true
The financial statements were approved and signed by the director and authorised for issue on 10 September 2025
Mr Simon Lavin
Director
Company registration number 04875338 (England and Wales)
LAVIN INVESTMENTS LIMITED
ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF LAVIN INVESTMENTS LIMITED FOR THE YEAR ENDED 31 DECEMBER 2024
- 5 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Lavin Investments Limited for the year ended 31 December 2024 set out on pages 3 to 4 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 Lavin Investments Limited, as a body, in accordance with the terms of our engagement letter dated 4 November 2023. Our work has been undertaken solely to prepare for your approval the financial statements of Lavin Investments Limited and state those matters that we have agreed to state to the board of directors of Lavin Investments Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Lavin Investments Limited and its board of directors as a body, for our work or for this report.
It is your duty to ensure that Lavin Investments Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that Lavin Investments Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Lavin Investments 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.
TC Group
10 September 2025
Celixir House
Stratford Business & Technology Park
Innovation Way, Banbury Road
Stratford-upon-Avon
Warwickshire
United Kingdom
CV37 7GZ