HAPPYBADGE LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
H

HAPPYBADGE LIMITED

Development of building projects

Founded 11 Jan 2005 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

WATERBOURNE RESIDENTIAL LIMITED 11 Jan 2005 — 21 Jan 2008
Accounts Submitted 31 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Feb 2026 Next due 25 Jan 2027 8 months remaining
Net assets £510K £29K 2024 year on year
Total assets £52M £223K 2024 year on year
Total Liabilities £51M £194K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ United Kingdom

Full company profile for HAPPYBADGE LIMITED (05328892), an active company based in London, United Kingdom. Incorporated 11 Jan 2005. 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

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£528.30k

Increased by £195.26k (+59%)

Net Assets

£510.41k

Increased by £28.96k (+6%)

Total Liabilities

£51.29M

Increased by £193.61k (+0%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

99%

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 DaviesSecretaryBritishUnknown11 Jan 2005Active

Shareholders

Shareholders (1)

Happybadge Projects Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 Dec 2016
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 LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
11 to 45 (odd) Queensway, Queen's Ice Skating Rink and Queen's Court, Queensway, Bayswater, London CITY OF WESTMINSTER
Freehold-6 Mar 2008
7, 7A and 9 Queensway, Bayswater (W2 4QJ) CITY OF WESTMINSTER
Freehold-6 Mar 2008
11 to 45 (odd) Queensway, Queen's Ice Skating Rink and Queen's Court, Queensway, Bayswater, London
Freehold
Added 6 Mar 2008
District CITY OF WESTMINSTER
7, 7A and 9 Queensway, Bayswater (W2 4QJ)
Freehold
Added 6 Mar 2008
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 11 Jan 2026 with no updates
31 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
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
13 Jan 2025Confirmation StatementConfirmation statement made on 11 Jan 2025 with no updates
3 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Jan 2026 with no updates

31 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

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

13 Jan 2025 Confirmation Statement

Confirmation statement made on 11 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 11 Jan 2026 with no updates

2 months ago on 3 Feb 2026

Annual accounts made up to 31 Dec 2024

3 months ago on 31 Jan 2026

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

Confirmation statement made on 11 Jan 2025 with no updates

1 years ago on 13 Jan 2025