Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Happysphinx Limited
- Incorporated
- 2 August 1996 (30 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Helen WardRichard Ward
- Owned by
- Richard WardHelen Ward
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 50 Hoyland RoadHoyland CommonBarnsleyS74 0PB
Officers 4 active
Officer details are public data from the Companies House register.
Ward, Helen
Director · Appointed 23 August 2000
British
Born June 1970 (56)
Ward, Richard
Secretary · Appointed 19 August 1996
British
Ward, Richard
Director · Appointed 19 August 1996
British
Born December 1968 (57)
Director · Appointed 19 August 1996
British
Born May 1944 (82)
Officer history (2 former)
23 August 2000
Appointed Ward, Helen as Director
19 August 1996
Appointed Ward, Richard as Secretary
19 August 1996
Appointed Ward, Richard as Director
19 August 1996
19 August 1996
19 August 1996
2 August 1996
2 August 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Ward
Individual · Notified 1 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1968 (57)
Helen Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£8,257)
- Cash
- £220
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £24,429 | £24,429 | £24,429 | £24,429 | £23,387 | ||
| Current Assets | £235 | £196 | £671 | £1,415 | £8,728 | £32,281 | £13,549 |
| Debtors | £15 | £15 | £15 | £1,325 | £7,753 | £8,000 | £3,000 |
| Cash | £220 | £181 | £656 | £90 | £975 | £24,281 | £10,549 |
| Creditors (< 1 year) | £32,921 | £32,522 | £32,923 | £33,307 | £40,106 | £57,880 | £33,991 |
| Creditors (> 1 year) | £1,849 | ||||||
| Net Current Assets | (£32,686) | (£32,326) | (£32,252) | (£31,892) | (£31,378) | (£25,599) | (£20,442) |
| Net Assets | (£8,257) | (£7,897) | (£7,823) | (£7,463) | (£6,949) | (£1,170) | £1,096 |
| Shareholder Funds | (£8,257) | (£7,897) | (£7,823) | (£7,463) | (£6,949) | (£1,170) | £1,096 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Replacement filing of Confirmation Statement | 10 August 2016 | — | |
| 24 August 2026 | Other filing | |||
| 11 August 2026 | Notification of a person with significant control | |||
| 11 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 5 August 2026 | Confirmation statement with no updates | 5 August 2026 |
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