REGISTERED NUMBER: 05681446 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED

31 DECEMBER 2024

FOR

HAVOS LIMITED

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mr P Ife

Mr D P Ife

REGISTERED OFFICE:

271 Popes Lane

London

W5 4NH

REGISTERED NUMBER:

05681446 (England and Wales)

ACCOUNTANTS:

Nyman Linden, a division of JSA Services

4th Floor, Radius House

51 Clarendon Road

Watford

Hertfordshire

WD17 1HP

FIXED ASSETS

Tangible assets

5

8,947

8,240

CURRENT ASSETS

Debtors

21,414

3,751

Investments

987,916

926,846

Cash at bank

751,208

742,714

1,760,538

1,673,311

CREDITORS

Amounts falling due within one year

65,976

64,930

NET CURRENT ASSETS

1,694,562

1,608,381

TOTAL ASSETS LESS CURRENT LIABILITIES

1,703,509

1,616,621

CAPITAL AND RESERVES

Called up share capital

6

200

200

Retained earnings

1,703,309

1,616,421

SHAREHOLDERS' FUNDS

1,703,509

1,616,621

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31 December 2024 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 29 December 2025 and were signed on its behalf by:

Mr D P Ife - Director

1.	STATUTORY INFORMATION

Havos Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The

Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of

Section 1A "Small Entities" and the Companies Act 2006, except investment which are shown at cost.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Computer equipment

-

25% on reducing balance

Foreign currencies

Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Investments

Current asset investments are shown at cost and net realisable value.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2023 - 3 ) .

5.	TANGIBLE FIXED ASSETS

Totals

£

COST

At 1 January 2024

16,346

Additions

4,664

At 31 December 2024

21,010

DEPRECIATION

At 1 January 2024

8,106

Charge for year

3,957

At 31 December 2024

12,063

NET BOOK VALUE

At 31 December 2024

8,947

At 31 December 2023

8,240

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2024

2023

value:

£

£

100

Ordinary

£1

100

100

100

Ordinary A

£1

100

100

200

200

7.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 December 2024 and 31 December 2023:

2024

2023

£

£

Mr D P Ife

Balance outstanding at start of year

(26,295

)

(66,989

)

Amounts advanced

972

50,711

Amounts repaid

(9,600

)

(10,017

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

(34,923

)

(26,295

)

Mr P Ife

Balance outstanding at start of year

(3,646

)

(29,652

)

Amounts advanced

9,107

36,938

Amounts repaid

(9,882

)

(10,932

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

(4,421

)

(3,646

)