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Registration number: 08311687

Prepared for the registrar
Haven Lease (Holdings) Limited
Unaudited Financial Statements
for the Year Ended 31 May 2025

Haven Lease (Holdings) Limited

Contents

Company Information | 1
Balance Sheet | 2

Haven Lease (Holdings) Limited

Company Information

Director | M P Creighton

Registered office | Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX

Accountants | Hazlewoods LLP Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX

Haven Lease (Holdings) Limited

(Registration number: 08311687)
Balance Sheet as at 31 May 2025

| 2025 £ | 2024 £
Fixed assets | 1,336,038 | 1,336,038
Current assets | 1,501 | 1,501
Creditors: Amounts falling due within one year | (304,205) | (304,205)
Net current liabilities | (302,704) | (302,704)
| 1,033,334 | 1,033,334
Capital and reserves | 1,033,334 | 1,033,334

| General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Staverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0UX

Staff numbers

The average number of persons employed by the company (including the director) during the year, was as follows:

| 2025 No. | 2024 No.
Average number of employees | 1 | 1

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

For the financial year ending 31 May 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 members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 18 February 2026

......................................... M P Creighton Director