| Haverbreaks Estates Limited |
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| Directors Report |
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| for the Period Ended 28 February 2026 |
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| The directors present their report with the financial statements of the company for the |
| period ended 28 February 2026 |
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| Principal activities |
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| The principal activity of the company in the period under review was |
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| The rental and maintenance of fields to the south of Haverbreaks Estates |
| Directors |
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| The director(s) shown below have held office during the whole of the period |
| Dr Robin Jackson |
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| Mr Trevor Lowe |
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| Mr Richard Emslie |
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| Mr Michael Ferguson |
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| Mr John Hodgson & Mrs Ruth John |
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| Small Company Provisions |
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| These accounts have been prepared in accordance with the provisions applicable to |
| companies subject to the small companies regime. |
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| This report was approved by the board of directors on |
2026-09-14 |
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| and signed on behalf of the board by |
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| Name |
Dr Robin Jackson |
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| Status |
Director |
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Page 4 |
| Haverbreaks Estates Limited |
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| Profit and Loss Account |
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| for the Period Ended 28 February 2026 |
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2026 |
2,025 |
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Notes |
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£ |
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| Turnover |
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2 |
3,600 |
5,534 |
| Cost of sales |
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703 |
1,747 |
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______ |
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| Gross Profit/(Loss) |
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2,897 |
3,787 |
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| Administrative expenses |
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402 |
234 |
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| Operating costs |
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402 |
234 |
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| Operating Profit/(Loss) |
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2,495 |
3,553 |
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| Interest receivable and similar |
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262 |
194 |
| Interest payable and similar |
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4 |
4 |
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| Net Finance income/(Loss) |
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258 |
190 |
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| Profit/(Loss) on ordinary activities before taxation |
2,753 |
3,743 |
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| Tax on profit on ordinary activities |
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523 |
711 |
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| Profit/(Loss) for the financial period after taxation |
2,230 |
3,032 |
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| There were no recognised gains or losses other than the profit/(loss) shown attributable to the |
| shareholders for the period ended 28 February 2026 |
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| The notes form part of these financial statements |
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Page 5 |
| Haverbreaks Estates Limited |
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| Balance Sheet |
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| for the Period Ended 28 February 2026 |
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| These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime. |
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| For the year ending 28 February 2026 the company was entitled to exemption 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. |
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| The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
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| The financial statements were approved by the Board of Directors on |
2026-09-14 |
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| SIGNED ON BEHALF OF THE BOARD BY |
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Dr Robin Jackson |
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| The notes form part of these financial statements |
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| Average number of employees during period |
0 |
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Page 7 |
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| Haverbreaks Estates Limited |
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| Notes to the Financial Statements |
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| for the Period Ended 28 February 2026 |
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| 1. Accounting policies |
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| Basis of preparation |
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| The financial statements have been prepared under the historical cost convention and in accordance with the small companies regime. |
| Turnover |
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| The turnover shown in the profit and loss account represents revenue earned during the period, exclusive of VAT. |
| Tangible fixed assets Depreciation |
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| Depreciation is provided, after taking account of any grants receivable, at the following annual rates in order to write off each asset over its estimated useful life. |
| Plant and machinery |
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20% of Net Book Value |
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Page 8 |
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