Haversian Limited 31/03/2025 iXBRL

Company registration number: 06865883

Haversian Limited

Unaudited filleted financial statements

Year ended

31 March 2025

Haversian Limited

Contents

Directors and other information

Accountants report

Statement of financial position

Notes to the financial statements

Haversian Limited

Directors and other information


	Director	Professor Michael Moore


	Company number	06865883


	Registered office	70 White Lion Street
		Islington
		London
		N1 9PP


	Business address	The Gatehouse
		105 Palace Road
		East Molesey
		Surrey
		KT8 9DU


	Accountants	Rogove & Company
		70 White Lion Street
		London
		N1 9PP

Haversian Limited

Chartered accountants report to the Board of Directors on the preparation of the

unaudited statutory financial statements of Haversian Limited

Year ended 31 March 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Haversian Limited for the year ended 31 March 2025 which comprise the statement of financial position and related notes 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 http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Haversian Limited, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Haversian Limited and state those matters that we have agreed to state to them, 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 Haversian Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Haversian Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Haversian Limited. You consider that Haversian 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 Haversian 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.

Rogove & Company

Chartered Accountants

70 White Lion Street

London

N1 9PP

9 December 2025

Haversian Limited

Statement of financial position

31 March 2025

		2025		2024
	Note	£	£	£	£

Fixed assets
Tangible assets	5	2,852		60
		_______		_______
			2,852		60

Current assets
Debtors	6	4,338		4,439
Cash at bank and in hand		297,908		303,966
		_______		_______
		302,246		308,405
Creditors: amounts falling due
within one year	7	( 6,443)		( 6,927)
		_______		_______
Net current assets			295,803		301,478
			_______		_______
Total assets less current liabilities			298,655		301,538


Provisions for liabilities			( 542)		( 11)

			_______		_______
Net assets			298,113		301,527
			_______		_______

Capital and reserves
Called up share capital			100		100
Profit and loss account			298,013		301,427
			_______		_______
Shareholder funds			298,113		301,527
			_______		_______

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

Director's responsibilities:

- The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;

- The director acknowledges their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.

These financial statements were approved by the board of directors and authorised for issue on 09 December 2025 , and are signed on behalf of the board by:

Professor Michael Moore

Director

Company registration number: 06865883

England and Wales

Haversian Limited

Notes to the financial statements

Year ended 31 March 2025

1. General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 70 White Lion Street, Islington, London, N1 9PP.

2. Statement of compliance

These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis in accordance with the accounting policies set out below. The financial statements are prepared in sterling, which is the functional currency of the entity.

Going concern

No material uncertainties that may cast doubt about the ability of the company to continue as a going concern have been identified by the director.

Turnover

Turnover is measured at the fair value of the consideration received or receivable for services rendered, and is stated net of discounts and Value Added Tax.

Taxation

Taxation represents the sum of tax currently payable and deferred tax.The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period. Deferred tax is recognised on all timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period.

Tangible assets

Tangible fixed assets held for the company's own use are stated at cost less accumulated depreciation and accumulated impairment losses.

Depreciation

Depreciation is calculated so as to write off the cost or valuation of an asset, less its residual value, over the useful economic life of that asset as follows:


Fittings fixtures and equipment	-	25 %	straight line

If there is an indication that there has been a significant change in depreciation rate, useful life or residual value of tangible assets, the depreciation is revised prospectively to reflect the new estimates.

Impairment

At each balance sheet date, the company reviews the carrying amount of its tangible fixed assets to determine whether there is any indication that any items have suffered an impairment loss. If any such indication exists, the recoverable amount of an asset is estimated in order to determine the extent of the impairment loss, if any. Where it is not possible to estimate the recoverable amount of the asset, the company estimates the recoverable amount of the cash-generating unit to which the asset belongs.

Financial instruments

Loans are recognised at the transaction value.

4. Employee numbers

The average number of persons employed by the company during the year amounted to 1 (2024: 1 ).

5. Tangible assets

	Fixtures, fittings and equipment	Total
	£	£
Cost
At 1 April 2024	7,146	7,146
Additions	2,908	2,908
	_______	_______
At 31 March 2025	10,054	10,054
	_______	_______
Depreciation
At 1 April 2024	7,086	7,086
Charge for the year	116	116
	_______	_______
At 31 March 2025	7,202	7,202
	_______	_______
Carrying amount
At 31 March 2025	2,852	2,852
	_______	_______
At 31 March 2024	60	60
	_______	_______

6. Debtors

	2025	2024
	£	£
Trade debtors	3,372	3,374
Other debtors	966	1,065
	_______	_______
	4,338	4,439
	_______	_______

7. Creditors: amounts falling due within one year

	2025	2024
	£	£
Corporation tax	1,339	1,000
Other creditors	5,104	5,927
	_______	_______
	6,443	6,927
	_______	_______