The directors of the company have elected not to include a copy of the income statement within the financial statements.true

For the financial year ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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 members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Haycock Investments Limited is a private company limited by shares incorporated in England and Wales. The registered office is Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY.

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

The average monthly number of persons (including directors) employed by the company during the year was:

The Ordinary A and Ordinary B shares rank pari passu in all respects except:

The Ordinary A shares have been re-designated into Ordinary A1 - A12 shares. The class rights are such that they each rank pari passu in respect of capital and voting rights and shall only be treated as an individual class of share for the purpose of the payment of dividends based on the recommendation of the directors.

On a return of capital, the first £11,000,000 of shareholders' funds shall belong and be paid to the holders of the Ordinary A shares. Any residue of shareholders' funds shall belong and be paid to the holders of the Ordinary B shares to the exclusion of the holders of the Ordinary A shares.

The Ordinary B shares do not qualify for dividend payments.

The holders of the Ordinary B shares are not entitled to receive notice, attend or vote at any general meeting of the company, except where a resolution is proposed to do any of the following:

a. to alter the rights attaching to the Ordinary B shares;

b. to create any new class of shares, where this would impact the rights of the Ordinary B Shareholders;

c. to alter any provision of the Memorandum or Articles of Association of the Company in a way that will alter the rights attaching to the Ordinary B shares.