Teamhaven Group Ltd

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 10257453

		2025		2024
	Notes	£	£	£	£
CURRENT ASSETS
Investments	4	2,803,830		2,803,830

		2,803,830		2,803,830
NET CURRENT ASSETS (LIABILITIES)			2,803,830		2,803,830

TOTAL ASSETS LESS CURRENT LIABILITIES			2,803,830		2,803,830

Creditors: Amounts Falling Due After More Than One Year	5		(1,403,830 )		(1,403,830 )

NET ASSETS			1,400,000		1,400,000

CAPITAL AND RESERVES
Called up share capital	6		50		50
Share premium account			1,399,950		1,399,950

SHAREHOLDERS' FUNDS			1,400,000		1,400,000

For the year ending 30 April 2025 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 S W Grimes

Director

9 January 2026

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

1. General Information

Teamhaven Group Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 10257453 . The registered office is Hartham Park, Hartham Lane, Corsham, Wiltshire, SN13 0RP.

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: 2 (2024: 2)

4. Current Asset Investments

	2025	2024
	£	£
Shares in subsidiaries	2,803,830	2,803,830

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which

the company holds 20% or more of the nominal value of any class of share capital are as follows:

Subsidiary undertakings

Teamhaven Ltd

Hartham Park, Hartham Lane

Corsham

Wiltshire

SN13 0RP

England

Holding

Ordinary shares

Proportion of voting rights & shares held

100%

The principal activity of Teamhaven Ltd is field force automation software development.

5. Creditors: Amounts Falling Due After More Than One Year

	2025	2024
	£	£
Amounts owed to subsidiaries	1,403,830	1,403,830

6. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	50	50

7. Directors Advances, Credits and Guarantees

Dividends paid to directors