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Happy Days Consultancy Limited

Happy Days Consultancy Limited is an active company incorporated on 6 December 2002 with the registered office located in Newquay, Cornwall. Happy Days Consultancy Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04610445
Private limited company
Age
23 years
Incorporated 6 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 December 2024 (1 year ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (12 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Happy Days Consultancy Limited
Contact Update Details
Address
Happy Days Nurseries Chapel Town
Summercourt
Newquay
Cornwall
TR8 5YA
Same address for the past 9 years
Telephone
01872511020
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kim Herbert
Director • Operations Director • British • Lives in England • Born in Dec 1974
Marcia Maureen Viccars
Director • Mergers And Acquisition Director • British • Lives in England • Born in Mar 1967
Fiona Tina Blackwell
Director • British • Lives in England • Born in Dec 1974
Toni Parsons
Director • Finance Director • British • Lives in England • Born in Jul 1971
Mark Ronald Sydney Beadle
Director • British • Lives in England • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Hollies Nursery Limited
Kim Herbert, Kevin William Higgs, and 4 more are mutual people.
Active
Happy Days Day Nurseries Limited
Kim Herbert, Kevin William Higgs, and 4 more are mutual people.
Active
Happy Days South West Limited
Kim Herbert, Kevin William Higgs, and 4 more are mutual people.
Active
R & J Care Limited
Kim Herbert, Kevin William Higgs, and 4 more are mutual people.
Active
Junior Childcare Limited
Kim Herbert, Kevin William Higgs, and 4 more are mutual people.
Active
H. Days Holdings Limited
Kim Herbert, Kevin William Higgs, and 4 more are mutual people.
Active
Yew Tree Nursery Limited
Kim Herbert, Kevin William Higgs, and 4 more are mutual people.
Active
Toddletown Nursery And Daycare (Eastleigh) Ltd
Kim Herbert, Kevin William Higgs, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£7K
Decreased by £8K (-53%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£14.84M
Increased by £2.17M (+17%)
Total Liabilities
-£14.55M
Increased by £2.3M (+19%)
Net Assets
£282K
Decreased by £131K (-32%)
Debt Ratio (%)
98%
Increased by 1.36% (+1%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
26 Days Ago on 11 Nov 2025
New Charge Registered
1 Month Ago on 31 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Oct 2025
Small Accounts Submitted
10 Months Ago on 22 Jan 2025
Confirmation Submitted
12 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Dec 2023
Mrs Toni Kilby Appointed
2 Years 1 Month Ago on 1 Nov 2023
Ian Mark Sanders Resigned
2 Years 2 Months Ago on 6 Oct 2023
Ms Marcia Maureen Viccars Details Changed
2 Years 2 Months Ago on 6 Oct 2023
Ms Marcia Maureen Viccars Appointed
2 Years 2 Months Ago on 6 Oct 2023
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Get Credit Report
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Documents
Satisfaction of charge 046104450006 in full
Submitted on 11 Nov 2025
Registration of charge 046104450008, created on 31 October 2025
Submitted on 5 Nov 2025
Memorandum and Articles of Association
Submitted on 29 Oct 2025
Resolutions
Submitted on 28 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jan 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 10 Dec 2024
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Repayment History
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