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Made Happy Gifts Limited

Made Happy Gifts Limited is an active company incorporated on 20 June 2020 with the registered office located in Tunbridge Wells, Kent. Made Happy Gifts Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12685559
Private limited company
Age
5 years
Incorporated 20 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Stables, Little Coldharbour Farm Tong Lane
Lamberhurst
Tunbridge Wells
Kent
TN3 8AD
England
Address changed on 11 Dec 2023 (1 year 10 months ago)
Previous address was Unit 5 Hammonds Farm Smiths Lane Goudhurst Cranbrook Kent TN17 1EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1985
Director • PSC • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.7K
Decreased by £11.41K (-87%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£219.73K
Increased by £78.92K (+56%)
Total Liabilities
-£284.62K
Increased by £40.87K (+17%)
Net Assets
-£64.9K
Increased by £38.05K (-37%)
Debt Ratio (%)
130%
Decreased by 43.58% (-25%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Auker Hutton Secretaries Limited Appointed
1 Year 8 Months Ago on 16 Feb 2024
Mrs Isabelle Anne Davidge (PSC) Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 11 Dec 2023
Mr Paul David Davidge Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Mrs Isabelle Anne Davidge Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Mr Paul David Davidge (PSC) Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 3 Jul 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Oct 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Appointment of Auker Hutton Secretaries Limited as a secretary on 16 February 2024
Submitted on 19 Feb 2024
Change of details for Mr Paul David Davidge as a person with significant control on 11 December 2023
Submitted on 11 Dec 2023
Director's details changed for Mrs Isabelle Anne Davidge on 11 December 2023
Submitted on 11 Dec 2023
Director's details changed for Mr Paul David Davidge on 11 December 2023
Submitted on 11 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year