Happen Software Limited

Active06869721 Private limited company
Incorporated
4 April 2009 (17 years)
Previously known as
Happen Web Technologies Limited (until 12 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Unaudited abridged
Region
North West
Address
C/o Atria Accountants Ltd Imperial House
79-81 Hornby Street
Bury
BL9 5BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2025
British
Born November 1972
Officer history (2 former)
12 March 2025
Appointed Woolnough, Andrew James as Director
12 March 2025
Resigned Ross, Wanda as Director
12 March 2025
Resigned Ross, Andrew Michael as Director
1 January 2010
Appointed Ross, Wanda as Director
4 April 2009
Appointed Ross, Andrew Michael as Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12258952
Former controllers (2)
12 March 2025
Ceased Wanda Ross — Owns 25–50% of shares
12 March 2025
Ceased Andrew Michael Ross — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£135,488)
Cash
£0
Employees
5
Debt Ratio
720%
Current Ratio
0.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£11,587) £34,743 £9,177 £9,445 (£48,694) (£135,488)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£114£734£1,354£1,516£0
Current Assets£21,864£72,197£54,234£42,254£80,164
Debtors£21,864£71,703£50,424£24,924£33,035£42,334
Cash£0£494£3,810£17,330£47,129
Creditors (< 1 year)£109,135£49,666£33,244£16,531£22,806£32,872
Creditors (> 1 year)£48,195£71,317£12,279£17,900£24,131£21,049
Net Current Assets(£87,271)£22,531£20,990£25,723£57,358£9,462
Net Assets(£135,488)(£48,694)£9,445£9,177£34,743(£11,587)
Shareholder Funds(£135,488)(£48,694)£9,445£9,177£34,743(£11,587)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 April 2026
1 May 2026Director's details changed
30 April 2026Registered office address changed
17 December 2025Unaudited abridged accounts31 March 2025
25 April 2025Confirmation statement with updates4 April 2025
Show all recent filings

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