ELEGANTHAVEN LTD

Company Registration Number:
15385522 (England and Wales)

Unaudited statutory accounts for the year ended 31 January 2025

Period of accounts

Start date: 03 January 2024

End date: 31 January 2025

ELEGANTHAVEN LTD

Contents of the Financial Statements

for the Period Ended 31 January 2025

Company Information - 3
Report of the Directors - 4
Balance sheet - 5
Additional notes - 7
Balance sheet notes - 11

ELEGANTHAVEN LTD

Company Information

for the Period Ended 31 January 2025




Director: Atanas Tsonev Nikolov
Registered office: 44
Broadway
Stratford
London
E15 1XH
Company Registration Number: 15385522 (England and Wales)

ELEGANTHAVEN LTD

Directors' Report Period Ended 31 January 2025

The directors present their report with the financial statements of the company for the period ended 31 January 2025

Principal Activities

The company's principal activity during the period was specialised construction activities.

Directors

The directors shown below have held office during the whole of the period from 03 January 2024 to 31 January 2025
Atanas Tsonev Nikolov

This report was approved by the board of directors on 13 October 2025
And Signed On Behalf Of The Board By:

Name: Atanas Tsonev Nikolov
Status: Director

ELEGANTHAVEN LTD

Balance sheet

As at 31 January 2025


Notes
13 months to
31 Jan 2025
£
Fixed assets
Total fixed assets: -
Current assets
Cash at bank and in hand: 23,470
Total current assets: 23,470
Creditors: amounts falling due within one year: 5 ( 8,378 )
Net current assets (liabilities): 15,092
Total assets less current liabilities: 15,092
Total net assets (liabilities): 15,092

The notes form part of these financial statements

ELEGANTHAVEN LTD

Balance sheet continued

As at 31 January 2025


Notes
13 months to
31 Jan 2025
£
Capital and reserves
Called up share capital: 100
Profit and loss account: 14,992
Shareholders funds: 15,092

For the year ending 31 January 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.

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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 13 October 2025
And Signed On Behalf Of The Board By:

Name: Atanas Tsonev Nikolov
Status: Director

The notes form part of these financial statements

ELEGANTHAVEN LTD

Notes to the Financial Statements

for the Period Ended 31 January 2025

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

ELEGANTHAVEN LTD

Notes to the Financial Statements

for the Period Ended 31 January 2025

  • 2. Employees

    13 months to
    31 Jan 2025
    Average number of employees during the period 1

ELEGANTHAVEN LTD

Notes to the Financial Statements

for the Period Ended 31 January 2025

  • 3. Off balance sheet disclosure

    No

ELEGANTHAVEN LTD

Notes to the Financial Statements

for the Period Ended 31 January 2025

4. Dividends

13 months to
31 Jan 2025
£
Dividends paid 5,700

ELEGANTHAVEN LTD

Notes to the Financial Statements

for the Period Ended 31 January 2025

5.Creditors: amounts falling due within one year note

13 months to
31 Jan 2025
£
Trade creditors 3,524
Taxation and social security 4,854
Total 8,378