Website & contact details
- Website
The Happy Apple Company Limited
- Incorporated
- 12 September 2000 (26 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Liselle Miriam ApplebyAndrew Nigel Stuart Appleby
- Owned by
- Liselle Miriam Appleby
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Suite 8BFirst Floor Aw House6-8 Stuart StreetLutonLU1 2SJ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Appleby, Liselle Miriam
Director · Appointed 1 March 2004
British
Born February 1974 (52)
Appleby, Andrew Nigel Stuart
Director · Appointed 12 September 2000
British
Born September 1972 (54)
Appleby, Liselle Miriam
Secretary · Appointed 12 September 2000
British
Officer history (2 former)
1 March 2004
Appointed Appleby, Liselle Miriam as Director
12 September 2000
Appointed Appleby, Andrew Nigel Stuart as Director
12 September 2000
Appointed Appleby, Liselle Miriam as Secretary
12 September 2000
12 September 2000
12 September 2000
12 September 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Nigel Stuart Appleby
Individual · Notified 1 August 2019
Has significant influence or control
British
Born September 1972 (54)
Liselle Miriam Appleby
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1974 (52)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £24,259
- Employees
- 1
- Debt Ratio
- 25%
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,030 | £806 | £3,794 | £3,814 | £4,487 | £4,186 |
| Current Assets | £31,173 | £14,912 | £7,645 | £3,776 | £4,319 | £10,781 |
| Creditors (< 1 year) | £6,796 | £5,072 | £4,546 | £1,903 | £1,858 | £4,971 |
| Net Current Assets | £24,377 | £9,897 | £3,156 | £1,930 | £2,518 | £6,417 |
| Net Assets | £24,259 | £9,611 | £5,894 | £4,644 | £5,985 | £9,583 |
| Shareholder Funds | £24,259 | £9,611 | £5,894 | £4,644 | £5,985 | £9,583 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 23 January 2026 | Micro company accounts | 30 April 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 10 April 2025 | Registered office address changed | |||
| 20 January 2025 | Micro company accounts | 30 April 2024 |
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