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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 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Mergers And Acquisition Director • British • Lives in England • Born in Mar 1967
Director • Finance Director • British • Lives in England • Born in Aug 1974
Director • Development Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Dec 1966
Director • Finance Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Happy Days Day Nurseries Limited
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
Happy Days Consultancy Limited
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
H. Days Holdings Limited
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
Pittshanger Holdco Ltd
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
Pittshanger Bidco Limited
Kim Herbert, Kevin William Higgs, and 5 more are mutual people.
Active
The Hollies Nursery 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£442.4K
Increased by £111.8K (+34%)
Turnover
£4.07M
Increased by £124.44K (+3%)
Employees
180
Increased by 13 (+8%)
Total Assets
£9.57M
Increased by £1.35M (+16%)
Total Liabilities
-£9.12M
Increased by £2.59M (+40%)
Net Assets
£453.55K
Decreased by £1.24M (-73%)
Debt Ratio (%)
95%
Increased by 15.89% (+20%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Mrs Toni Kilby Appointed
1 Year 11 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Ian Mark Sanders Resigned
2 Years Ago on 6 Oct 2023
Ms Marcia Maureen Viccars Details Changed
2 Years Ago on 6 Oct 2023
Ms Marcia Maureen Viccars Appointed
2 Years Ago on 6 Oct 2023
Ian Mark Sanders Resigned
2 Years Ago on 6 Oct 2023
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Documents
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
Director's details changed for Ms Marcia Maureen Viccars on 6 October 2023
Submitted on 13 Oct 2023
Termination of appointment of Ian Mark Sanders as a director on 6 October 2023
Submitted on 13 Oct 2023
Repayment History
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