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Company Registration No. 13725574 (England and Wales)
Harber Holdings Ltd Unaudited accounts for the year ended 30 November 2025
Harber Holdings Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Harber Holdings Ltd Company Information for the year ended 30 November 2025
Director
Sally Ann Harper
Company Number
13725574 (England and Wales)
Registered Office
C/O AZOTH SOLUTIONS LTD JONATHAN SCOTT HALL THORPE ROAD, NORWICH NORFOLK NR1 1UH ENGLAND
Accountants
JHW Azoth Ltd 13 The Close Norwich Norfolk NR1 4DS
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Harber Holdings Ltd Statement of financial position as at 30 November 2025
2025
2024
Notes
£
£
Fixed assets
Investments
4
75,000
75,000
Creditors: amounts falling due within one year
5
(80,324)
(78,839)
Net current liabilities
(80,324)
(78,839)
Net liabilities
(5,324)
(3,839)
Capital and reserves
Called up share capital
2
2
Profit and loss account
(5,326)
(3,841)
Shareholders' funds
(5,324)
(3,839)
For the year ending 30 November 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 director acknowledges her 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 4 March 2026 and were signed on its behalf by
Sally Ann Harper Director Company Registration No. 13725574
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Harber Holdings Ltd Notes to the Accounts for the year ended 30 November 2025
1
Statutory information
Harber Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 13725574. The registered office is C/O AZOTH SOLUTIONS LTD, JONATHAN SCOTT HALL, THORPE ROAD, NORWICH, NORFOLK, NR1 1UH, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
£
Valuation at 1 December 2024
75,000
Valuation at 30 November 2025
75,000
Company has Invested in Pennekamp Holdings Ltd for 100% Shareholding.
5
Creditors: amounts falling due within one year
2025
2024
£
£
Loans from directors
80,324
78,839
6
Average number of employees
During the year the average number of employees was 1 (2024: 1).
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