HEALTH AND HAPPINESS (H&H) UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Cash
£5M
+39.5% vs 2023
Net assets
£455M
-1.4% first positive since 2019
Employees
43
-12.2% vs 2023
Profit before tax
-£7M
-32.7% vs 2023
Net assets
8-year trend · vs Consumer Discretionary median
Accounts
8-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £3,872,264 | — | £19,617,155 | £21,816,479 | |
| Operating profit | — | — | — | — | -£8,609,867 | — | -£4,992,058 | -£6,609,156 | |
| Profit before tax | — | — | — | — | -£8,651,164 | — | -£5,016,631 | -£6,655,325 | |
| Net profit | — | -£5,529,199 | -£5,233,850 | — | -£8,633,301 | — | -£5,016,631 | -£6,655,325 | |
| Cash | — | £2,982,316 | £4,782,570 | — | £1,979,349 | — | £3,300,791 | £4,604,828 | |
| Total assets less current liabilities | — | -£5,412,606 | £132,201,378 | — | £455,014,931 | — | £461,448,239 | £455,001,224 | |
| Net assets | — | -£5,533,040 | £132,201,378 | — | — | — | £461,418,239 | £454,745,792 | |
| Equity | -£4,817,373 | -£5,533,040 | £132,201,378 | £463,577,763 | £454,943,908 | £454,943,908 | £461,418,239 | £454,745,792 | |
| Average employees | — | 33 | 36 | — | 64 | — | 49 | 43 | |
| Wages | — | £2,510,712 | £3,517,685 | — | £4,276,067 | — | £5,442,109 | £3,847,862 | |
| Directors' remuneration | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+11.2%
£19,617,155 £21,816,479
highest in 3 filed years
-
Cash
+39.5%
£3,300,791 £4,604,828
-
Net assets
-1.4%
£461,418,239 £454,745,792
first positive since 2019
-
Employees
-12.2%
49 43
-
Operating profit
-32.4%
-£4,992,058 -£6,609,156
-
Profit before tax
-32.7%
-£5,016,631 -£6,655,325
-
Wages
-29.3%
£5,442,109 £3,847,862
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | -25.4% | -30.3% | |
| Net margin | — | — | — | — | — | — | -25.6% | -30.5% | |
| Return on capital employed | — | — | — | — | -1.9% | — | -1.1% | -1.5% | |
| Current ratio | — | — | — | — | — | — | 0.56x | 0.47x | |
| Interest cover | — | — | — | — | -208.43x | — | -203.15x | -143.15x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- HEALTH AND HAPPINESS (H&H) UK LIMITED 2018-03-02 → present
- SWISSE WELLNESS (UK) LIMITED 2014-06-02 → 2018-03-02
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- ZEDRA Corporate Reporting Services (UK) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- HEALTH AND HAPPINESS (H&H) UK LIMITED · parent
- Health and Happiness (H&H) US International Incorporated 100%
- Health and Happiness (H&H) US Holdings Inc. 100%
- Solid Gold Pet LLC 100%
- Health and Happiness (H&H) LLC 100%
- Zesty Paws LLC 100%
- ZP MZP LLC 100%
- ZP AZ LLC 100%
- Zesty Paws CA Corp. 100%
Significant events
- “The Company discontinued the Aurelia product line in 2024 because of high competition in the market, allowing the business to focus on Zesty Paws and welcoming new Aurelia supplements products.”
- “Principal decisions made by the director in 2024 were: To discontinue our Aurelia skincare operations and launch a new Aurelia brand focused on beauty from within; To change our operations to another external 3PL to improve efficiency.”
- “Stocks are stated after provisions for impairment of £2,067,892 (2023: £1,650,625). Due to the discontinued operation of the Aurelia Skincare product line in 2024 and the CBii product line in 2023, any stock items relating to these product lines were written off at the relevant year end.”
- “During the year a credit was recognised for £17,122, decreasing the share option reserve to £98,868 (2023: £115,990) as a result of a forfeiture of share options.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LUO, Fei | Director | 2018-03-01 | Mar 1964 | Chinese |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GENDY, Joseph | Secretary | 2017-03-31 | 2017-05-02 |
| GILMOUR, Amelia | Secretary | 2017-05-02 | 2018-04-13 |
| GRACO, Gary Charles | Secretary | 2014-06-02 | 2017-02-06 |
| LIVERY, George | Secretary | 2016-06-09 | 2018-04-13 |
| ALBERTINI, Laetitia Marie Edmee Jehanne | Director | 2018-03-01 | 2022-11-15 |
| CLAUS, Nicolas Bernard Jean | Director | 2017-03-31 | 2018-03-01 |
| GARNIER, Laetitia Marie Edmee Jehanne | Director | 2015-10-22 | 2017-02-06 |
| GRACO, Gary Charles | Director | 2014-06-02 | 2015-10-22 |
| HORN, Oliver | Director | 2017-02-06 | 2018-03-01 |
| IRGENS, Ulrich | Director | 2016-06-13 | 2017-03-31 |
| LUO, Fei | Director | 2015-10-22 | 2017-02-06 |
| MALARD, Patrice Gerard Marcel | Director | 2015-10-22 | 2017-02-06 |
| RING, Stephen John | Director | 2014-06-02 | 2015-10-22 |
| SALI, Radek | Director | 2014-06-02 | 2016-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Fei Luo | Individual | significant-influence-or-control-as-trust | 2018-04-25 | Active |
Filing timeline
Last 20 of 75 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-05-13 RESOLUTIONS Resolution
- 2022-05-13 MA Memorandum articles
- 2022-05-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-28 | AA | accounts | Accounts with accounts type full | |
| 2022-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-06 | AA | accounts | Accounts with accounts type full | |
| 2022-08-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-08-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-07-20 | CH01 | officers | Change person director company with change date | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-13 | RESOLUTIONS | resolution | Resolution | |
| 2022-05-13 | MA | incorporation | Memorandum articles | |
| 2022-05-12 | RESOLUTIONS | resolution | Resolution | |
| 2021-09-29 | AA | accounts | Accounts with accounts type small | |
| 2021-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2020-09-28 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.