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Happy Days South West Limited

Happy Days South West Limited is an active company incorporated on 17 June 2003 with the registered office located in Newquay, Cornwall. Happy Days South West Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04802038
Private limited company
Age
22 years
Incorporated 17 June 2003
Size
Unreported
Confirmation
Submitted
Dated 17 June 2025 (5 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (6 months 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 South West Limited
Contact Update Details
Address
Happy Days Nurseries Chapel Town
Summercourt
Newquay
Cornwall
TR8 5YA
Same address for the past 9 years
Telephone
01872262242
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mark Ronald Sydney Beadle
Director • British • Lives in England • Born in Dec 1966
Kevin William Higgs
Director • Development Director • British • Lives in England • Born in Mar 1967
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Hollies Nursery Limited
Mark Ronald Sydney Beadle, Fiona Tina Blackwell, and 4 more are mutual people.
Active
Happy Days Day Nurseries Limited
Mark Ronald Sydney Beadle, Fiona Tina Blackwell, and 4 more are mutual people.
Active
Happy Days Consultancy Limited
Mark Ronald Sydney Beadle, Fiona Tina Blackwell, and 4 more are mutual people.
Active
R & J Care Limited
Mark Ronald Sydney Beadle, Fiona Tina Blackwell, and 4 more are mutual people.
Active
Junior Childcare Limited
Mark Ronald Sydney Beadle, Fiona Tina Blackwell, and 4 more are mutual people.
Active
H. Days Holdings Limited
Mark Ronald Sydney Beadle, Fiona Tina Blackwell, and 4 more are mutual people.
Active
Yew Tree Nursery Limited
Mark Ronald Sydney Beadle, Fiona Tina Blackwell, and 4 more are mutual people.
Active
Toddletown Nursery And Daycare (Eastleigh) Ltd
Mark Ronald Sydney Beadle, Fiona Tina Blackwell, 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
£335.61K
Decreased by £106.79K (-24%)
Turnover
£5.36M
Increased by £1.3M (+32%)
Employees
188
Increased by 8 (+4%)
Total Assets
£10.19M
Increased by £617.63K (+6%)
Total Liabilities
-£10.14M
Increased by £1.02M (+11%)
Net Assets
£52.18K
Decreased by £401.37K (-88%)
Debt Ratio (%)
99%
Increased by 4.23% (+4%)
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
Confirmation Submitted
4 Months Ago on 22 Jul 2025
Full Accounts Submitted
10 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 Jul 2024
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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Documents
Satisfaction of charge 048020380006 in full
Submitted on 11 Nov 2025
Registration of charge 048020380008, created on 31 October 2025
Submitted on 5 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 22 Jan 2025
Confirmation statement made on 17 June 2024 with no updates
Submitted on 9 Jul 2024
Appointment of Mrs Toni Kilby as a director on 1 November 2023
Submitted on 11 Dec 2023
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Repayment History
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