Company registration number 09449709 (England and Wales)
HARVEVE (HOLDINGS) LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 26 FEBRUARY 2025
PAGES FOR FILING WITH REGISTRAR
HARVEVE (HOLDINGS) LIMITED
COMPANY INFORMATION
Directors
Mr F B N Cropper
Mr C T H Cropper
Miss F E Cropper
(Appointed 1 September 2025)
Company number
09449709
Registered office
Mentor House
Ainsworth Street
Blackburn
Lancashire
BB1 6AY
Accountants
Pierce C A Limited
Mentor House
Ainsworth Street
Blackburn
Lancashire
BB1 6AY
HARVEVE (HOLDINGS) LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 4
HARVEVE (HOLDINGS) LIMITED
BALANCE SHEET
AS AT
26 FEBRUARY 2025
26 February 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investment properties
3
2,390,119
-
0
Investments
4
1
1
2,390,120
1
Current assets
Debtors
6
47,040
47,700
Creditors: amounts falling due within one year
7
(2,392,304)
(1,386)
Net current (liabilities)/assets
(2,345,264)
46,314
Total assets less current liabilities
44,856
46,315
Capital and reserves
Called up share capital
8
101
101
Profit and loss reserves
44,755
46,214
Total equity
44,856
46,315

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial period ended 26 February 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

T he member has not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476.

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

The financial statements were approved by the board of directors and authorised for issue on 28 May 2026 and are signed on its behalf by:
Mr F B N Cropper
Director
Company Registration No. 09449709
HARVEVE (HOLDINGS) LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 26 FEBRUARY 2025
- 2 -
1
Accounting policies
Company information

Harveve (Holdings) Limited is a private company limited by shares incorporated in England and Wales. The registered office is Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company.

The financial statements have been prepared under the historical cost convention, modified to include investment properties and certain financial instruments at fair value. T he principal accounting policies adopted are set out below.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

1.2
Going concern

The company is reliant upon the financial support of its true directors in order to meet its liabilities as they fall due. The directors have indicated that this support will continue for the foreseeable future and, as a result, have continued to adopt the going concern basis in preparing the financial statements.

1.3
Investment properties

Investment property, which is property held to earn rentals and/or for capital appreciation, is initially recognised at cost, which includes the purchase cost and any directly attributable expenditure. Subsequently it is measured at fair value a t the reporting end date. Changes in fair value are recognised in profit or loss.

1.4
Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

1.5
Financial instruments

The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

HARVEVE (HOLDINGS) LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 26 FEBRUARY 2025
1
Accounting policies
(Continued)
- 3 -
1.6
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

2
Employees

The average monthly number of persons (including directors) employed by the company during the period was:

2025
2024
Number
Number
Total
2
2
3
Investment property
2025
£
Fair value
At 28 February 2024
-
0
Additions
2,390,119
At 26 February 2025
2,390,119

Investment property is included in the financial statements at historic cost. The directors believe that the market value of the investment properties at the balance sheet date is not materially different from cost.

4
Fixed asset investments
2025
2024
£
£
Shares in group undertakings and participating interests
1
1
5
Subsidiaries

Details of the company's subsidiaries at 26 February 2025 are as follows:

Name of undertaking
Registered office
Class of
% Held
shares held
Direct
Harveve Limited
Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY.
Ordinary
100.00
HARVEVE (HOLDINGS) LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 26 FEBRUARY 2025
- 4 -
6
Debtors
2025
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
47,040
47,700
7
Creditors: amounts falling due within one year
2025
2024
£
£
Other creditors
2,392,304
1,386

Other creditors includes amounts owed to the directors of £2,390,119 (2024 - £nil).

8
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of 1p each
10,100
10,100
101
101
2025-02-26 2024-02-28 false false false 24 June 2026 CCH Software CCH Accounts Production 2026.100 No description of principal activity Mr F B N Cropper Mrs C Cropper Mr C T H Cropper Miss F E Cropper 09449709 2024-02-28 2025-02-26 09449709 bus:Director1 2024-02-28 2025-02-26 09449709 bus:Director3 2024-02-28 2025-02-26 09449709 bus:Director4 2024-02-28 2025-02-26 09449709 bus:Director2 2024-02-28 2025-02-26 09449709 bus:RegisteredOffice 2024-02-28 2025-02-26 09449709 2025-02-26 09449709 2024-02-27 09449709 core:CurrentFinancialInstruments 2025-02-26 09449709 core:CurrentFinancialInstruments 2024-02-27 09449709 core:ShareCapital 2025-02-26 09449709 core:ShareCapital 2024-02-27 09449709 core:RetainedEarningsAccumulatedLosses 2025-02-26 09449709 core:RetainedEarningsAccumulatedLosses 2024-02-27 09449709 core:ShareCapitalOrdinaryShareClass1 2025-02-26 09449709 core:ShareCapitalOrdinaryShareClass1 2024-02-27 09449709 2023-02-28 2024-02-27 09449709 2024-02-27 09449709 core:Subsidiary1 2024-02-28 2025-02-26 09449709 core:Subsidiary1 1 2024-02-28 2025-02-26 09449709 bus:OrdinaryShareClass1 2024-02-28 2025-02-26 09449709 bus:OrdinaryShareClass1 2025-02-26 09449709 bus:OrdinaryShareClass1 2024-02-27 09449709 bus:PrivateLimitedCompanyLtd 2024-02-28 2025-02-26 09449709 bus:FRS102 2024-02-28 2025-02-26 09449709 bus:AuditExemptWithAccountantsReport 2024-02-28 2025-02-26 09449709 bus:SmallCompaniesRegimeForAccounts 2024-02-28 2025-02-26 09449709 bus:FullAccounts 2024-02-28 2025-02-26 xbrli:pure xbrli:shares iso4217:GBP