CompanyTrack
H

HAPPY LEISURE LIMITED

Active Rochford

Other letting and operating of own or leased real estate

0 employees Website
Lifestyle and entertainment Other letting and operating of own or leased real estate
H

HAPPY LEISURE LIMITED

Other letting and operating of own or leased real estate

Founded 26 Oct 2006 Active Rochford, England 0 employees happydaysleisureltd.com
Lifestyle and entertainment Other letting and operating of own or leased real estate
Accounts Submitted 25 Jun 2025
Confirmation Statement Submitted 10 Jun 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £0.00 £2.00 2024 year on year
Total Liabilities £0.00
Charges 4
3 outstanding 1 satisfied

AI Analysis

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Contact & Details

Registered Address

Millhouse 32-38 East Street Rochford SS4 1DB England

Office (Norfolk)

17 Prince of Wales Rd, Norfolk NR27 9HR

Office (Cromer)

Flats 1-3, 17 Prince of Wales Road & Woodside Cottage, Corner Street

Credit Report

Discover HAPPY LEISURE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 4 resigned
Status
Gemma Louise DunitzDirectorBritishUnited Kingdom4324 Nov 2021Active
Jeffrey Walter SamuelsDirectorBritishUnited Kingdom873 Jun 2008Active
Jeffrey Walter SamuelsSecretaryBritishUnknown3 Jun 2008Active
Marc Howard SamuelsDirectorBritishEngland545 Apr 2007Active

Shareholders

Shareholders (1)

Portmount Property Limited
100.0%
26 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Anthony Eisen

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1954
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Portmount Property Limited

United Kingdom

Active
Notified 27 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peaceline Limited

Ceased 27 May 2023

Ceased

Group Structure

Group Structure

PORTMOUNT PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOVELAKE LIMITED united kingdom
HAPPY LEISURE LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025OfficersTermination of Jeffrey Walter Samuels as director on 2025-08-12View(1 page)
24 Nov 2025OfficersTermination of Jeffrey Walter Samuels as director on 2025-08-12View(1 page)
25 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(5 pages)
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-26 with no updatesView(3 pages)
1 May 2025Persons With Significant ControlCessation of Peaceline Limited as a person with significant control on 2023-05-27View(1 page)
24 Nov 2025 Officers

Termination of Jeffrey Walter Samuels as director on 2025-08-12

24 Nov 2025 Officers

Termination of Jeffrey Walter Samuels as director on 2025-08-12

25 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-26 with no updates

1 May 2025 Persons With Significant Control

Cessation of Peaceline Limited as a person with significant control on 2023-05-27

Recent Activity

Latest Activity

Termination of Jeffrey Walter Samuels as director on 2025-08-12

2 months ago on 24 Nov 2025

Termination of Jeffrey Walter Samuels as director on 2025-08-12

2 months ago on 24 Nov 2025

Annual accounts made up to 2024-09-30

7 months ago on 25 Jun 2025

Confirmation statement made on 2025-05-26 with no updates

8 months ago on 10 Jun 2025

Cessation of Peaceline Limited as a person with significant control on 2023-05-27

9 months ago on 1 May 2025