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HAVENWISE LIMITED

Registered Number
15643835
(England and Wales)

Unaudited Financial Statements for the Year ended
30 April 2026

HAVENWISE LIMITED
Company Information
for the year from 1 May 2025 to 30 April 2026

Directors | Henri Casteleyn
| Alexander William Gordon Nelson

Registered Address | 71-75 Shelton Street
| Covent Garden
| WC2H 9JQ

Registered Number | 15643835 (England and Wales)

HAVENWISE LIMITED
Balance Sheet as at
30 April 2026

|  | 2026 £ |  | 2025 £
--- | --- | --- | --- | ---
Called up share capital not paid |  | 6 |  | 6
Current Assets |  | 391,706 |  | 806,264
Creditors amounts falling due within one year |  | (13,417) |  | (7,693)
Net current assets (liabilities) |  | 378,295 |  | 798,577
Total assets less current liabilities |  | 378,295 |  | 798,577
Net assets (liabilities) |  | 378,295 |  | 798,577
Capital and reserves |  | 378,295 |  | 798,577

- The company is a private company limited by shares and registered in England and Wales. It 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 Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
- These accounts have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

- Average number of employees

  The average number of persons employed by the company in the period was 6 (previous period: 2).

- Directors advances, credits and guarantees

  There were no advances, credits, or guarantees granted to the directors during the period.

- Contingent Liabilities

  There were no financial guarantees or commitments, either ongoing or entered into during the period.

- Off Balance Sheet Arrangements

  The company had no off-balance sheet arrangements at year-end or at any stage during the period.

- Additional Disclosures

  In preparing the annual accounts, the directors confirm that they believe the company can continue as a going concern for at least the next 12 months from the date of these accounts. The Directors have confirmed their intention to support the continued operation of the business.

The financial statements were approved and authorised for issue by the Board of Directors on 8 July 2026, and are signed on its behalf by:
Henri Casteleyn Director Registered Company No. 15643835