HAPPYBADGE PROJECTS LIMITED

Active London

Development of building projects

28 employees website.com
Development of building projects
H

HAPPYBADGE PROJECTS LIMITED

Development of building projects

Founded 20 May 1993 Active London, United Kingdom 28 employees website.com
Development of building projects
Accounts Submitted 4 Feb 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 May 2025 Next due 3 Jun 2026 1 month remaining
Net assets £92M £5M 2024 year on year
Total assets £259M £3M 2024 year on year
Total Liabilities £167M £2M 2024 year on year
Charges 25
1 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ United Kingdom

Full company profile for HAPPYBADGE PROJECTS LIMITED (02819801), an active company based in London, United Kingdom. Incorporated 20 May 1993. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£15.49M

Increased by £1.48M (+11%)

Net Assets

£92.00M

Decreased by £5.32M (-5%)

Total Liabilities

£167.38M

Increased by £1.94M (+1%)

Turnover

£18.33M

Increased by £340.46k (+2%)

Employees

28

Decreased by 5 (-15%)

Debt Ratio

65%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Angela Susan DaviesSecretaryBritishUnknown7 Jun 1993Active

Shareholders

Shareholders (1)

Legacy Properties (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 2 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HAPPYBADGE PROJECTS LIMITED Current Company
GRANDSEAL LIMITED united kingdom
GREENFOUR LIMITED united kingdom
ROSEWHEEL LIMITED united kingdom
OPTICBLEND LIMITED united kingdom
WATERLOO EAST LIMITED united kingdom
HAPPYBADGE LIMITED united kingdom

Charges

Charges

1 outstanding 24 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
20 May 2025Confirmation StatementConfirmation statement made on 20 May 2025 with no updates
11 Apr 2025OfficersTermination of Benjamin James Bourne as director on 4 Apr 2025
11 Apr 2025OfficersAppointment of Adain Grahame Pluis as director on 4 Apr 2025
2 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
4 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

20 May 2025 Confirmation Statement

Confirmation statement made on 20 May 2025 with no updates

11 Apr 2025 Officers

Termination of Benjamin James Bourne as director on 4 Apr 2025

11 Apr 2025 Officers

Appointment of Adain Grahame Pluis as director on 4 Apr 2025

2 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

2 months ago on 4 Feb 2026

Confirmation statement made on 20 May 2025 with no updates

11 months ago on 20 May 2025

Termination of Benjamin James Bourne as director on 4 Apr 2025

1 years ago on 11 Apr 2025

Appointment of Adain Grahame Pluis as director on 4 Apr 2025

1 years ago on 11 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Jan 2025