HEALTH AND HAPPINESS (H&H) UK LIMITED
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Cash
£4.3M
-7.6% vs 2024
Net assets
£449M
-1.3% lowest in 4 filed years
Employees
41
-4.7% lowest in 4 filed years
Profit before tax
-£6M
+9.9% vs 2024
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | £3,872,264 | £19,617,155 | £21,816,479 | £17,664,941 | -19% | |
| Operating profit | -£8,609,867 | -£4,992,058 | -£6,609,156 | -£5,962,682 | +9.8% | |
| Profit before tax | -£8,651,164 | -£5,016,631 | -£6,655,325 | -£5,997,314 | +9.9% | |
| Net profit | -£8,633,301 | -£5,016,631 | -£6,655,325 | -£5,997,314 | +9.9% | |
| Cash | £1,979,349 | £3,300,791 | £4,604,828 | £4,256,524 | -7.6% | |
| Total assets less current liabilities | £455,014,931 | £461,448,239 | £455,001,224 | £448,979,458 | -1.3% | |
| Net assets | — | £461,418,239 | £454,745,792 | £448,749,720 | -1.3% | |
| Equity | £454,943,908 | £461,418,239 | £454,745,792 | £448,749,720 | -1.3% | |
| Average employees | 64 | 49 | 43 | 41 | -4.7% | |
| Wages | £4,276,067 | £5,442,109 | £3,847,862 | £3,619,614 | -5.9% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | -25.4% | -30.3% | -33.8% | |
| Net margin | — | -25.6% | -30.5% | -34.0% | |
| Return on capital employed | -1.9% | -1.1% | -1.5% | -1.3% | |
| Gearing (liabilities / total assets) | — | — | 7.1% | 8.5% | |
| Current ratio | — | 0.56x | 0.47x | 0.41x |
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 Audit & Assurance (UK) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 31 December 2025, the Company was in a net asset position. The Company has received written confirmation from its ultimate parent company, Health and Happiness (H&H) International Holdings Limited, that it will continue to provide financial support to the Company for a period of 12 months from the date of approving these financial statements. In assessing the Company's ability to continue as a going concern, the director has considered the availability of financing from the ultimate parent company, through a review of parent company position and the budgeted cash requirements of the Company. The director has also considered the strategic importance of the Company as part of the wider group operations, referred to in the Strategic Report. The director is confident that the Company will continue to be able to meet its obligations as liabilities fall due. For these reasons, the director continues to prepare the financial statements on a going concern basis.”
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%
- Health and Happiness (H&H) Mexico Limited 50%
Significant events
- “In 2025, revenue declined due to a reduction in Intercompany sales. However, Zesty Paws delivered sales growth, and the launch of Aurelia Supplements further supported performance.”
- “The director took the decision to discontinue our Aurelia product line in 2024 because of high competition in the market. Aurelia Supplements was launched in July 2025.”
- “Principal decisions made by the Directors in 2025 were: To launch the new Aurelia Supplements brand on Amazon in 2026 to accelerate revenue growth and establish a strong presence in the premium supplements category; and To appoint a new Managing Director for Europe who will be focused on growing European businesses.”
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 (as trust) | 2018-04-25 | Active |
Filing timeline
Last 20 of 76 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 | |
|---|---|---|---|---|
| 2026-06-19 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.