IRIS Accounts Production v26.1.10.61 16035601 director 22.10.24 31.10.25 31.10.25 0 false true false false false iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 16035601 2024-10-21 16035601 2025-10-31 16035601 2024-10-22 2025-10-31 16035601 2024-10-21 16035601 ns15:EnglandWales 2024-10-22 2025-10-31 16035601 ns14:PoundSterling 2024-10-22 2025-10-31 16035601 ns10:Director1 2024-10-22 2025-10-31 16035601 ns10:PrivateLimitedCompanyLtd 2024-10-22 2025-10-31 16035601 ns10:Micro-entities 2024-10-22 2025-10-31 16035601 ns10:AuditExempt-NoAccountantsReport 2024-10-22 2025-10-31 16035601 ns10:SmallCompaniesRegimeForAccounts 2024-10-22 2025-10-31 16035601 ns10:FullAccounts 2024-10-22 2025-10-31 16035601 ns5:CurrentFinancialInstruments 2025-10-31 16035601 ns5:Non-currentFinancialInstruments 2025-10-31 16035601 1 ns10:Director1 2024-10-21 16035601 1 ns10:Director1 2024-10-22 2025-10-31 16035601 1 ns10:Director1 2025-10-31

REGISTERED NUMBER: 16035601 (England and Wales)

| Unaudited Financial Statements |

| for the Period |

| 22 October 2024 to 31 October 2025 |

| for |

| HAVEN OAK HOLDINGS LTD |

HAVEN OAK HOLDINGS LTD (BY SHARES) (REGISTERED NUMBER: 16035601) |

Contents of the Financial Statements

for the Period 22 October 2024 to 31 October 2025

Page |

| Balance Sheet | 1 |

HAVEN OAK HOLDINGS LTD (BY SHARES) (REGISTERED NUMBER: 16035601) |

Balance Sheet

31 October 2025

£ |

| CURRENT ASSETS | 156,800 |  |

| CREDITORS

| Amounts falling due within one year | (1,018 | ) |

| NET CURRENT ASSETS | 155,782 |  |

| TOTAL ASSETS LESS CURRENT LIABILITIES | 155,782 |  |

| CREDITORS

| Amounts falling due after more than one year | (156,744 | ) |

| NET LIABILITIES | (962 | ) |

| CAPITAL AND RESERVES | (962 | ) |

NOTES TO THE FINANCIAL STATEMENTS

1. | AVERAGE NUMBER OF EMPLOYEES

| The average number of employees during the period was NIL.

2. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the period ended 31 October 2025:

£ |

| Sukhvir Singh Nijjar |

| Balance outstanding at start of period | - |  |

| Amounts repaid | (658 | ) |

| Amounts written off | - |  |

| Amounts waived | - |  |

| Balance outstanding at end of period | (658 | ) |

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

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

The director acknowledges his 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.

HAVEN OAK HOLDINGS LTD (BY SHARES) (REGISTERED NUMBER: 16035601) |

Balance Sheet - continued

31 October 2025

The financial statements 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.

The financial statements were approved by the director and authorised for issue on 9 July 2026 and were signed by:

Sukhvir Singh Nijjar - Director