ACCOUNTS - Final Accounts preparation

Registered number: 15122516

HARVEY FIRE DOORS LIMITED

UNAUDITED

ANNUAL REPORT AND FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 30 NOVEMBER 2025

HARVEY FIRE DOORS LIMITED

REGISTERED NUMBER:15122516

STATEMENT OF FINANCIAL POSITION

AS AT 30 NOVEMBER 2025

		2025		2024
Note		£		£


Current assets
Debtors: amounts falling due within one year	3	100		100
		100		100
Total assets less current liabilities			100		100

Net assets			100		100

Capital and reserves
Called up share capital	4	100	100
		100	100

For the year ended 30 November 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the income statement in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 16 July 2026.

A J Harvey

Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

HARVEY FIRE DOORS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2025

1.	GENERAL INFORMATION

Harvey Fire Doors Limited is a private company limited by shares incorporated in England and Wales. The registered office is 19 Common Road, Hanham, Bristol, United Kingdom, BS15 3LL.

2.ACCOUNTING POLICIES

2.1

BASIS OF PREPARATION OF FINANCIAL STATEMENTS

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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 preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the Company's accounting policies.

2.2

GOING CONCERN

The Company is dependent upon the support of its Parent and fellow Group Companies. The Director believes that the Company will continue to receive the necessary support. On this basis, the Director considers it appropriate to prepare the financial statements on the going concern basis. The financial statements do not include any adjustments that would result from a withdrawal of support from its Parent and fellow Group Companies.

2.3

FINANCIAL INSTRUMENTS

The Company only enters into basic financial instrument transactions that result in the recognition of
financial assets and liabilities like trade and other debtors and creditors, loans from banks and other
third parties, loans to related parties and investments in ordinary shares.

DEBTORS

					2025	2024
					£	£


Other debtors	100	100
	100	100

4.	SHARE CAPITAL
		2025	2024
		£	£



100 (2024:100) Ordinary shares of £1.00 each	100	100

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HARVEY FIRE DOORS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2025

RESERVES

Called up share capital

Called up share capital represents the issued and fully paid up equity share capital of the company.

6.	RELATED PARTY TRANSACTIONS
	As the company is a wholly owned subsidiary of Harvey Commercial Holdings Limited, the Company is able to take advantage of the exemption under the terms of FRS 102 section 33.1a from disclosing related party transactions with wholly owned entities that are part of the group.

7.	CONTROLLING PARTY

The immediate parent company is Harvey Shopfitters Limited.

The parent undertaking of the smallest and largest group of undertakings for which group financial
statements are prepared of which the Company is a member is Harvey Commercial Holdings Limited
which is registered in England and Wales. Copies of Harvey Commercial Holdings Limited financial
statements can be obtained from the Company's registered office, 19 Common Road, Hanham, Bristol,
England, BS15 3LL.

The ultimate controlling party is considered to be A J Harvey based upon his majority ownership of Harvey Commercial Holdings Limited.

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