REGISTERED NUMBER: 10456149 (England and Wales)

Report of the Directors and

Unaudited Financial Statements for the Year Ended 31 October 2025

for

Haysom International Limited

Page

Company Information

1

Report of the Directors

2

Statement of Income and Retained Earnings

3

Balance Sheet

4

Notes to the Financial Statements

5

DIRECTORS:

B W H Jackson-Gee

D J Owen

SECRETARY:

D J Owen

REGISTERED OFFICE:

The Old House

Main Street

Maids Moreton

Buckingham

Buckinghamshire

MK18 1QU

REGISTERED NUMBER:

10456149 (England and Wales)

ACCOUNTANTS:

Facts and Figures

P O Box 583

Maids Moreton

Buckingham

Buckinghamshire

MK18 1TQ

The directors present their report with the financial statements of the company for the year ended 31 October 2025.

PRINCIPAL ACTIVITY

The principal activity of the company in the year under review was that of a Real Estate Development Company and Agents involved in the sale of a variety of goods

DIRECTORS

The directors shown below have held office during the whole of the period from 1 November 2024 to the date of this report.

B W H Jackson-Gee

D J Owen

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

D J Owen - Director

13 July 2026

TURNOVER

-

-

Administrative expenses

(613

)

(3,567

)

OPERATING LOSS and

LOSS BEFORE TAXATION

(613

)

(3,567

)

Tax on loss

-

-

LOSS FOR THE FINANCIAL YEAR

(613

)

(3,567

)

Retained earnings at beginning of year

45,728

49,295

RETAINED EARNINGS AT END OF YEAR

45,115

45,728

CURRENT ASSETS

Debtors

6

293,103

279,345

Investments

7

2,020

2,020

Cash at bank

5,187

19,538

300,310

300,903

CREDITORS

Amounts falling due within one year

8

(254,195

)

(254,175

)

NET CURRENT ASSETS

46,115

46,728

TOTAL ASSETS LESS CURRENT LIABILITIES

46,115

46,728

CAPITAL AND RESERVES

Called up share capital

1,000

1,000

Retained earnings

45,115

45,728

SHAREHOLDERS' FUNDS

46,115

46,728

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 October 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared 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 13 July 2026 and were signed on its behalf by:

D J Owen - Director

1.	STATUTORY INFORMATION

Haysom International Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4.	OTHER DEBTORS

Included in Other Debtors is an amount of £283,286 (2024 £278,274) receivable from Bombay Racing Limited a 100% owned subsidiary Company and £1,796 (2024 £1,042) receivable from Land-Ban Limited also a 100% owned subsidiary Company.

5.	OTHER CREDITORS

Included in Other Creditors are the amounts of £210,.000 (2024 £207,500) payable to Silvertide Limited, £26,588 (2024 £27,068) payable to Haysom Land Limited and £17,106 (2024 £17,606) payable to Haysom Finance Limited all Companies controlled by Bayliss Jackson-Gee. .

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.10.25

31.10.24

£

£

Other debtors

293,103

279,345

7.	CURRENT ASSET INVESTMENTS

31.10.25

31.10.24

£

£

Unlisted investments

2,020

2,020

8.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.10.25

31.10.24

£

£

Other creditors

254,195

254,175