Silverfin false false 31/05/2025 31/05/2025 01/06/2024 no description of principal activity Stuart Edward Wilson 02/05/2023 14840228 2025-05-31 14840228 bus:Director1 2025-05-31 14840228 2024-05-31 14840228 core:CurrentFinancialInstruments 2025-05-31 14840228 core:CurrentFinancialInstruments 2024-05-31 14840228 2024-06-01 2025-05-31 14840228 bus:Micro-entities 2024-06-01 2025-05-31 14840228 bus:FilletedAccounts 2024-06-01 2025-05-31 14840228 bus:AuditExemptWithAccountantsReport 2024-06-01 2025-05-31 14840228 bus:PrivateLimitedCompanyLtd 2024-06-01 2025-05-31 14840228 bus:Director1 2024-06-01 2025-05-31 14840228 2023-06-01 2024-05-31 iso4217:GBP xbrli:pure

Company No: 14840228 (England and Wales)

# HAVEN FM LIMITED

### Unaudited Financial Statements
For the financial year ended 31 May 2025
Pages for filing with the registrar

HAVEN FM LIMITED

## UNAUDITED FINANCIAL STATEMENTS

For the financial year ended 31 May 2025

Contents

HAVEN FM LIMITED

## COMPANY INFORMATION

For the financial year ended 31 May 2025
HAVEN FM LIMITED

## COMPANY INFORMATION (continued)

For the financial year ended 31 May 2025

Director | Stuart Edward Wilson

Secretary | Nicola Jane Wilson

Registered office | 2nd Floor
| Maritime Place Quayside
| Chatham Maritime
| Chatham
| ME4 4QZ
| United Kingdom

Company number | 14840228 (England and Wales)

Accountant | Kreston Reeves LLP
| 2nd Floor, Maritime Place
| Quayside
| Chatham Maritime
| Chatham
| Kent
| ME4 4QZ

## ACCOUNTANTS' REPORT TO THE DIRECTOR
ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF HAVEN FM LIMITED

For the financial year ended 31 May 2025

## ACCOUNTANTS' REPORT TO THE DIRECTOR
ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF HAVEN FM LIMITED (continued)

For the financial year ended 31 May 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 Haven FM Limited for the financial year ended 31 May 2025 which comprise the Balance Sheet and the 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 www.icaew.com/regulation.
It is your duty to ensure that Haven FM 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 loss of Haven FM Limited. You consider that Haven FM Limited is exempt from the statutory audit requirement for the financial year.
We have not been instructed to carry out an audit or a review of the financial statements of Haven FM 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.

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

Kreston Reeves LLP

2nd Floor, Maritime Place
Quayside
Chatham Maritime
Chatham
Kent
ME4 4QZ

05 March 2026

HAVEN FM LIMITED

## BALANCE SHEET

As at 31 May 2025
HAVEN FM LIMITED

## BALANCE SHEET (continued)

For the financial year ended 31 May 2025

|  | 2025 |  | 2024
|  | £ |  | £
Current assets |  | 26,034 |  | 52,503
Creditors: amounts falling due within one year |  | ( 42,439) |  | ( 54,689)
Net current liabilities |  | ( 16,405) |  | ( 2,186)
Total assets less current liabilities |  | ( 16,405) |  | ( 2,186)
Accruals and deferred income |  | ( 2,250) |  | ( 1,800)
Net liabilities |  | ( 18,655) |  | ( 3,986)
Capital and reserves |  | ( 18,655) |  | ( 3,986)

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 financial statements for the financial year in accordance with section 476;
- The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements;
- These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
- These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Haven FM Limited (registered number: 14840228) were approved and authorised for issue by the director on 05 March 2026 and were signed on its behalf by:

Stuart Edward Wilson Director |

HAVEN FM LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 May 2025
HAVEN FM LIMITED

## NOTES TO THE FINANCIAL STATEMENTS (continued)

For the For the financial year ended 31 May 2025

#### 1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 14840228). The address of its registered office is 2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, ME4 4QZ, United Kingdom.

#### 2. Employees

| 2025 |  | 2024
| Number |  | Number
Monthly average number of persons employed by the Company during the financial year, including the director | 1 |  | 1

#### 3. Directors’ benefits: advances, credit and guarantees

##### Advances

At the start of the year, the director’s loan account was overdrawn by £37,597. During the year, the company received repayments of £28,585 from the director.
All amounts were interest‑free and repayable on demand.