Company No: 11172176 (England and Wales)

Contents

• Company Information
• Balance Sheet

DIRECTOR

Richard Bruton

REGISTERED OFFICE	42 Colebrooke Row
	London
	N1 8AF
	United Kingdom

COMPANY NUMBER

11172176 (England and Wales)

		2025		2024
		£		£
Called up share capital not paid		100		100
Net current assets		-		-
Total assets less current liabilities		100		100
Net assets		100		100
Capital and reserves		100		100

Safe Haven Holdings Ltd (registered number 11172176) did not trade during the current or preceding financial year and has made neither profit nor loss, nor any other comprehensive income. For the financial year ending 30 September 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 Safe Haven Holdings Ltd (registered number: 11172176) were approved and authorised for issue by the director on 23 June 2026 and were signed on its behalf by:

Richard Bruton Director