DELIVERING HAPPINESS LIMITED

Active Wokingham
4 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
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DELIVERING HAPPINESS LIMITED

Founded 21 Nov 2016 Active Wokingham, United Kingdom 4 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Sept 2025 Next due 20 Sept 2026 4 months remaining
Net assets £383K £166K 2024 year on year
Total assets £578K £246K 2024 year on year
Total Liabilities £195K £80K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DELIVERING HAPPINESS LIMITED (10490062), an active supply chain, manufacturing and commerce models company based in Wokingham, United Kingdom. Incorporated 21 Nov 2016. 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 (2017–2024)

Cash in Bank

£178.28k

Increased by £174.79k (+4998%)

Net Assets

£382.89k

Increased by £166.19k (+77%)

Total Liabilities

£194.74k

Increased by £79.77k (+69%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

34%

Decreased by 1 (-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

Share Capital

Share Capital

Share allotments and capital structure

24 Allotments 64,545 Shares £2.74m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 20251,225£61k£50
2 Sept 20251,315£0.013£0
2 May 202510,000£500k£50
30 Jan 2025500£25k£49.92
30 Oct 20242,003£100k£49.92

Officers

Officers

1 active 2 resigned
Status
Olivier Santiago NavarroDirectorIrishEngland4821 Nov 2016Active

Shareholders

Shareholders (12)

Olivier Santiago Navarro
42.6%
60,818
Howsam Ltd
38.3%
54,644

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Olivier Santiago Navarro

Irish

Active
Notified 21 Nov 2016
Residence England
DOB July 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Howsam Limited

United Kingdom

Active
Notified 22 Apr 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ryan Howsam

British

Active
Notified 27 Oct 2021
Residence United Arab Emirates
DOB June 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm

Joe Revell

Ceased 30 Mar 2019

Ceased

Howsam Limited

Ceased 27 Oct 2021

Ceased

Group Structure

Group Structure

DELIVERING HAPPINESS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Persons With Significant ControlRyan Howsam notified as a person with significant control
2 Apr 2026Persons With Significant ControlCessation of Howsam Limited as a person with significant control on 27 Oct 2021
5 Nov 2025OfficersChange to director Mr Rupert Seymour Maitland-Titterton on 4 Nov 2025
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Oct 2025CapitalAllotment of shares (GBP 1.44071) on 25 Sept 2025
2 Apr 2026 Persons With Significant Control

Ryan Howsam notified as a person with significant control

2 Apr 2026 Persons With Significant Control

Cessation of Howsam Limited as a person with significant control on 27 Oct 2021

5 Nov 2025 Officers

Change to director Mr Rupert Seymour Maitland-Titterton on 4 Nov 2025

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Oct 2025 Capital

Allotment of shares (GBP 1.44071) on 25 Sept 2025

Recent Activity

Latest Activity

Ryan Howsam notified as a person with significant control

1 months ago on 2 Apr 2026

Cessation of Howsam Limited as a person with significant control on 27 Oct 2021

1 months ago on 2 Apr 2026

Change to director Mr Rupert Seymour Maitland-Titterton on 4 Nov 2025

6 months ago on 5 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 7 Oct 2025

Allotment of shares (GBP 1.44071) on 25 Sept 2025

7 months ago on 3 Oct 2025