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Delivering Happiness Limited

Delivering Happiness Limited is an active company incorporated on 21 November 2016 with the registered office located in Wokingham, Berkshire. Delivering Happiness Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10490062
Private limited company
Age
8 years
Incorporated 21 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Donald Reid Group Limited 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 20 Jan 2025 (9 months ago)
Previous address was 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in Spain • Born in Sep 1981
Mr Olivier Santiago Navarro
PSC • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wine And Spirit Trade Association
Robin Peto Copestick is a mutual person.
Active
Bolney Wine Estate Ltd
Robin Peto Copestick is a mutual person.
Active
Freixenet Copestick Limited
Robin Peto Copestick is a mutual person.
Active
Multi Wine Limited
Robin Peto Copestick is a mutual person.
Active
Sussex Wine Producers
Robin Peto Copestick is a mutual person.
Active
Jascots Wine Limited
Robin Peto Copestick is a mutual person.
Active
Cuantec Limited
Rupert Seymour Maitland-Titterton is a mutual person.
Active
Bolney Vineyards Ltd
Robin Peto Copestick is a mutual person.
Dissolved
Brands
Packamama
Packamama provides eco-friendly packaging solutions for the wine industry, focusing on reducing the carbon footprint associated with traditional glass bottles.
Garçon Wines
Garçon Wines focuses on creating sustainable wine brands that prioritize eco-friendliness.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£178.28K
Increased by £174.79K (+4998%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£577.63K
Increased by £245.95K (+74%)
Total Liabilities
-£194.74K
Increased by £79.77K (+69%)
Net Assets
£382.89K
Increased by £166.19K (+77%)
Debt Ratio (%)
34%
Decreased by 0.95% (-3%)
Latest Activity
Mr Rupert Seymour Maitland-Titterton Details Changed
4 Days Ago on 4 Nov 2025
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mr Olivier Santiago Navarro Details Changed
5 Months Ago on 13 May 2025
Mr Robin Peto Copestick Appointed
7 Months Ago on 1 Apr 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Amelia Jane Dales Resigned
1 Year 8 Months Ago on 8 Mar 2024
Mr Olivier Santiago Navarro (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Director's details changed for Mr Rupert Seymour Maitland-Titterton on 4 November 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Olivier Santiago Navarro on 13 May 2025
Submitted on 22 Sep 2025
Resolutions
Submitted on 17 Jul 2025
Statement of capital on 17 July 2025
Submitted on 17 Jul 2025
Solvency Statement dated 06/06/25
Submitted on 17 Jul 2025
Statement by Directors
Submitted on 17 Jul 2025
Repayment History
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