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Happy Customer Limited

Happy Customer Limited is an active company incorporated on 26 July 2004 with the registered office located in Liverpool, Merseyside. Happy Customer Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05189084
Private limited company
Age
21 years
Incorporated 26 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
95 (1st Floor) South Road
Waterloo
Liverpool
L22 0LR
Same address for the past 19 years
Telephone
01519280028
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Consultant • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jun 1975
Happy Customer Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Happy Customer Holdings Limited
Mr Paul John Darlow and Mark David Rannard are mutual people.
Active
Winterhill Consultancy Services Limited
Mr Paul John Darlow is a mutual person.
Active
Maraul Ltd
Mark David Rannard is a mutual person.
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
£261.94K
Increased by £112.03K (+75%)
Turnover
Unreported
Same as previous period
Employees
160
Increased by 7 (+5%)
Total Assets
£635.27K
Decreased by £3.09K (-0%)
Total Liabilities
-£698.5K
Increased by £100.63K (+17%)
Net Assets
-£63.24K
Decreased by £103.72K (-256%)
Debt Ratio (%)
110%
Increased by 16.3% (+17%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Mr Paul John Darlow Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Paul John Darlow Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Mr Paul John Darlow Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
New Charge Registered
2 Years Ago on 25 Aug 2023
Mr Mark David Rannard Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Director's details changed for Mr Paul John Darlow on 28 February 2024
Submitted on 28 Feb 2024
Secretary's details changed for Mr Paul John Darlow on 21 December 2023
Submitted on 2 Jan 2024
Director's details changed for Mr Paul John Darlow on 21 December 2023
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registration of charge 051890840004, created on 25 August 2023
Submitted on 30 Aug 2023
Director's details changed for Mr Mark David Rannard on 1 July 2023
Submitted on 8 Aug 2023
Cessation of Paul John Darlow as a person with significant control on 13 March 2023
Submitted on 15 Mar 2023
Repayment History
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