Cleave Holdings Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 15236039

		2024
	Notes	£	£
FIXED ASSETS
Investments	4		276,000

			276,000
Creditors: Amounts Falling Due Within One Year	6	(1,050 )

NET CURRENT ASSETS (LIABILITIES)			(1,050 )

TOTAL ASSETS LESS CURRENT LIABILITIES			274,950

NET ASSETS			274,950

CAPITAL AND RESERVES
Called up share capital	7		277
Share premium account			275,724
Profit and Loss Account			(1,051 )

SHAREHOLDERS' FUNDS			274,950

For the year ending 31 October 2024 the company was entitled to exemption from audit 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Sanay Shah

Director

10/11/2025

The notes on page 2 form part of these financial statements.

1. General Information

Cleave Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 15236039 . The registered office is 1 Buckingham Place, London, SW1E 6HR.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 25 October 2023	-
Additions	276,000

As at 31 October 2024	276,000

Provision
As at 25 October 2023	-

As at 31 October 2024	-

Net Book Value
As at 31 October 2024	276,000

As at 25 October 2023	-

6. Creditors: Amounts Falling Due Within One Year

	2024
	£
Other creditors	1,050

7. Share Capital

	2024
	£
Allotted, Called up and fully paid	277