Norbreck Happy Days Limited

Active05772494 Private limited company
Incorporated
6 April 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
North West
Address
231 Higher Lane
Lymm
WA13 0RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
8 August 2025
Resigned Hoban, John as Director
18 September 2023
Appointed Anderton, Colin James as Director
18 September 2023
Resigned Ellis, Kieron Gordon as Director
29 June 2022
Resigned Crosswell, James Nicholas as Director
22 June 2022
Resigned Hoyle, Melissa as Director
22 June 2022
Resigned Hoyle, Sophie as Director
22 June 2022
Appointed Crosswell, James Nicholas as Director
22 June 2022
Appointed Hoban, John as Director
22 June 2022
Appointed Roberts, Clare Bernadette as Director
22 June 2022
Resigned Hoyle, Timothy David as Director
22 June 2022
Appointed Ellis, Kieron Gordon as Director
22 June 2022
Resigned Hoyle, Jacqueline as Director
22 June 2022
Appointed Kaczmarska, Lucy Marie as Director
22 June 2022
Resigned Hoyle, Timothy David as Secretary
6 April 2019
Resigned Hoyle, James as Director
30 April 2014
Appointed Hoyle, James as Director
1 June 2011
Appointed Hoyle, Sophie as Director
1 June 2011
Appointed Hoyle, Melissa as Director
6 April 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 April 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 April 2006
Appointed Instant Companies Limited as Corporate Nominee Director
6 April 2006
Resigned Instant Companies Limited as Corporate Nominee Director
6 April 2006
Appointed Hoyle, Timothy David as Secretary
6 April 2006
Appointed Hoyle, Jacqueline as Director
6 April 2006
Appointed Hoyle, Timothy David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06596787
Former controllers (2)
22 June 2022
Ceased Timothy David Hoyle — Owns 25–50% of shares
22 June 2022
Ceased Jacqueline Hoyle — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£533,097

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £8,312 £595,090 £595,090 £533,097
Balance sheet detail
2025202420232022
Fixed Assets£0£552,070£316,086
Current Assets£533,097£595,090£77,578£52,743
Debtors£77,578£34,359
Cash£8,384
Creditors (< 1 year)£0£34,558£243,825
Creditors (> 1 year)£105,108
Net Current Assets£533,097£595,090£43,020(£191,082)
Net Assets£533,097£595,090£595,090£8,312
Shareholder Funds£533,097£595,090£595,090£8,312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates24 May 2026
28 October 2025Micro company accounts31 March 2025
12 August 2025Termination of appointment of a director
27 May 2025Confirmation statement with no updates24 May 2025
29 November 2024Micro company accounts31 March 2024
Show all recent filings

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