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Registered Number: 07468877
England and Wales

 

 

 

HAVENMORE HOUSING LTD



Abridged Accounts
 


Period of accounts

Start date: 01 February 2024

End date: 31 January 2025

HAVENMORE HOUSING LTD
Contents Page
For the year ended 31 January 2025
Report to the directors on the preparation of the unaudited statutory accounts of HAVENMORE HOUSING LTD for the year ended 31 January 2025.
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of HAVENMORE HOUSING LTD for the year ended 31 January 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://rulebook.accaglobal.com/.
This report is made solely to the Board of Directors of HAVENMORE HOUSING LTD, as a body, in accordance with the terms of our engagement letter dated 21 October 2025. Our work has been undertaken solely to prepare for your approval the accounts of HAVENMORE HOUSING LTD and state those matters that we have agreed to state to the Board of Directors of HAVENMORE HOUSING LTD, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than HAVENMORE HOUSING LTD and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that HAVENMORE HOUSING LTD has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of HAVENMORE HOUSING LTD. You consider that HAVENMORE HOUSING LTD 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 accounts of HAVENMORE HOUSING LTD. 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 accounts
31 January 2025.



....................................................
Harans & co
Harans & co
Chartered certified accountants
324 Stafford road
Croydon
Surrey
CR0 4NH
21 October 2025
1
 
 		 Notes
 		 2025
£		   2024
£
Fixed assets      
Tangible fixed assets 3 3,505,950    3,526,157 
3,505,950    3,526,157 
Current assets      
Debtors 29,774    30,047 
Cash at bank and in hand 43,035    2,959 
72,809    33,006 
Creditors: amount falling due within one year (359,809)   (294,411)
Net current assets (287,000)   (261,405)
 
Total assets less current liabilities 3,218,950    3,264,752 
Creditors: amount falling due after more than one year (3,033,483)   (3,147,860)
Net assets 185,467    116,892 
 

Capital and reserves 		     
Called up share capital 4 2    2 
Profit and loss account 185,465    116,890 
Shareholders' funds 185,467    116,892 
 


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

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 21 October 2025 and were signed on its behalf by:


-------------------------------
Mr Reza Omar Salim Shamtally
Director
2
General Information
HAVENMORE HOUSING LTD is a private company, limited by shares, registered in England and Wales, registration number 07468877, registration address Weavers Mews, Warwick Wold Road, Merstham, Surrey, RH1 3DG.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Going concern basis
The directors believe that the company is experiencing good levels of sales growth and profitability, and that it is well placed to manage its business risks successfully. Accordingly, they have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Land and Buildings 0% Reducing Balance
Fixtures and Fittings 15% Reducing Balance
2.

Average number of employees

Average number of employees during the year was 0 (2024 : 0).
3.

Tangible fixed assets

Cost or valuation Land and Buildings   Fixtures and Fittings   Total
  £   £   £
At 01 February 2024 3,391,443    926,145    4,317,588 
Additions -    -    - 
Disposals -    -    - 
At 31 January 2025 3,391,443    926,145    4,317,588 
Depreciation
At 01 February 2024 -    791,431    791,431 
Charge for year -    20,207    20,207 
On disposals -    -    - 
At 31 January 2025 -    811,638    811,638 
Net book values
Closing balance as at 31 January 2025 3,391,443    114,507    3,505,950 
Opening balance as at 01 February 2024 3,391,443    134,714    3,526,157 


4.

Share Capital

Allotted, called up and fully paid
2025
£		   2024
£
2 Class shares of £1.00 each 2    2 
2    2 

3