Happyleaves Limited

Active05942599 Private limited company
Incorporated
21 September 2006 (20 years)
Industry
Other software publishing (58290)
Owned by
Karl Adamson Ridley
Accounts type
Micro entity
Region
North East
Address
Meridian House
Great Stainton
Stockton
TS21 1NA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ridley, Angela Mary
Secretary · Appointed 17 September 2012
Director · Appointed 21 September 2006
British
Born November 1975
Officer history (3 former)
17 September 2012
Appointed Ridley, Angela Mary as Secretary
14 July 2012
Resigned Ridley, Keith Adamson as Secretary
21 September 2006
Appointed Ridley, Karl Adamson as Director
21 September 2006
Appointed Aci Secretaries Limited as Corporate Secretary
21 September 2006
Resigned Aci Secretaries Limited as Corporate Secretary
21 September 2006
Appointed Aci Directors Limited as Corporate Nominee Director
21 September 2006
Resigned Aci Directors Limited as Corporate Nominee Director
21 September 2006
Appointed Ridley, Keith Adamson as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1975

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£204,031
Employees
1
Debt Ratio
15%
Current Ratio
6.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £159,291 £185,077 £160,681 £158,297 £178,214 £186,821 £204,031
Balance sheet detail
2026202520242023202220212020
Fixed Assets£6,679£7,152£5,439£8,688£6,652£9,601£12,183
Current Assets£232,836£218,502£216,047£184,998£190,162£223,881£171,144
Creditors (< 1 year)£35,484£38,000£37,439£24,562£19,279£26,877£24,036
Creditors (> 1 year)£0£833£5,833£10,827£16,854£21,528
Net Current Assets£197,352£180,502£178,608£160,436£170,883£197,004£147,108
Net Assets£204,031£186,821£178,214£158,297£160,681£185,077£159,291
Shareholder Funds£204,031£186,821£178,214£158,297£160,681£185,077£159,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Micro company accounts31 March 2026
5 September 2025Confirmation statement with no updates2 September 2025
22 August 2025Micro company accounts31 March 2025
2 September 2024Confirmation statement with no updates2 September 2024
28 June 2024Micro company accounts31 March 2024
Show all recent filings

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