HAPPY LEISURE LIMITED

05979587
Active Rochford

Other letting and operating of own or leased real estate

0 employees website.com
Lifestyle and entertainment Other letting and operating of own or leased real estate
H

HAPPY LEISURE LIMITED

05979587

Other letting and operating of own or leased real estate

Founded 26 Oct 2006 Active Rochford, England 0 employees website.com
Lifestyle and entertainment Other letting and operating of own or leased real estate
Accounts Submitted 30 Jun 2026 Next due 30 Jun 2026 3 days overdue
Confirmation Submitted 30 Jun 2026 Next due 9 Jun 2027 11 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Millhouse 32-38 East Street Rochford SS4 1DB England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HAPPY LEISURE LIMITED (05979587), an active lifestyle and entertainment company based in Rochford, England. Incorporated 26 Oct 2006. Other letting and operating of own or leased real estate. 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 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

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
30 Sept Year End
2023
30 Sept 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
Samuels, Marc HowardDirectorBritishEngland555 Apr 2007Active

Shareholders

Shareholders (1)

Portmount Property Limited
100.0%

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
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

LOVELAKE LIMITED united kingdom
HAPPY LEISURE LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
30 Jun 2026Confirmation StatementConfirmation statement made on 26 May 2026 with no updates
24 Nov 2025OfficersTermination of Jeffrey Walter Samuels as director on 12 Aug 2025
24 Nov 2025OfficersTermination of Jeffrey Walter Samuels as director on 12 Aug 2025
25 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
30 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

30 Jun 2026 Confirmation Statement

Confirmation statement made on 26 May 2026 with no updates

24 Nov 2025 Officers

Termination of Jeffrey Walter Samuels as director on 12 Aug 2025

24 Nov 2025 Officers

Termination of Jeffrey Walter Samuels as director on 12 Aug 2025

25 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

2 days ago on 30 Jun 2026

Confirmation statement made on 26 May 2026 with no updates

2 days ago on 30 Jun 2026

Termination of Jeffrey Walter Samuels as director on 12 Aug 2025

7 months ago on 24 Nov 2025

Termination of Jeffrey Walter Samuels as director on 12 Aug 2025

7 months ago on 24 Nov 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 25 Jun 2025