THE HAPPY CONSULTANCY GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
None on the register
Cash
£782
-43.9% lowest in 3 filed years
Net assets
-£14K
+87.9% vs 2024
Employees
4
-76.5% vs 2024
Profit before tax
£101K
+184.9% vs 2024
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £992,554 | £785,412 | |
| Operating profit | — | — | — | — | -£117,601 | £167,553 | |
| Profit before tax | — | — | — | — | -£119,306 | £101,313 | |
| Net profit | — | — | — | — | -£119,122 | £96,300 | |
| Cash | £118,083 | — | — | — | £1,395 | £782 | |
| Total assets less current liabilities | £74,289 | — | — | — | -£83,285 | £73,186 | |
| Net assets | £74,289 | — | — | — | -£115,806 | -£13,998 | |
| Equity | £74,289 | £141,179 | £144,946 | -£40,709 | -£115,806 | -£13,998 | |
| Average employees | 3 | — | — | — | 17 | 4 | |
| Wages | — | — | — | — | — | — | |
| 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-20.9%
£992,554 £785,412
-
Cash
-43.9%
£1,395 £782
lowest in 3 filed years
-
Net assets
+87.9%
-£115,806 -£13,998
-
Employees
-76.5%
17 4
-
Operating profit
+242.5%
-£117,601 £167,553
-
Profit before tax
+184.9%
-£119,306 £101,313
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 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -11.8% | 21.3% | |
| Net margin | — | — | — | — | -12.0% | 12.3% | |
| Return on capital employed | — | — | — | — | 141.2% | 228.9% | |
| Current ratio | — | — | — | — | 0.66x | 1.28x | |
| Interest cover | — | — | — | — | -68.57x | 2.47x |
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. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- THE HAPPY CONSULTANCY GROUP LIMITED 2022-07-15 → present
- THE HAPPY LEARNING COMPANY LTD 2015-06-26 → 2022-07-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“At the time of approving the financial statements, the group and company has net liabilities. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future as they have committed to financially support the group and company. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- THE HAPPY CONSULTANCY GROUP LIMITED · parent
- The Happy Consultancy Group SDN. BHD. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FISHER, Andrew David | Director | 2015-06-26 | Jan 1971 | British |
| LAWRENCE, Helen Julie | Director | 2015-06-26 | Oct 1976 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew David Fisher | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mrs Helen Julie Lawrence | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 45 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-28 RESOLUTIONS Resolution
- 2026-03-27 MA Memorandum articles
- 2022-07-15 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-28 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-27 | MA | incorporation | Memorandum articles | |
| 2026-03-27 | AA | accounts | Accounts with accounts type group | |
| 2026-03-27 | SH08 | capital | Capital name of class of shares | |
| 2026-03-26 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-10 | AA | accounts | Accounts with accounts type group | |
| 2025-05-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-20 | CH01 | officers | Change person director company with change date | |
| 2025-05-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-20 | CH01 | officers | Change person director company with change date | |
| 2025-01-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-27 | AA | accounts | Accounts with accounts type group | |
| 2024-02-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-15 | CH01 | officers | Change person director company with change date | |
| 2023-06-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-07-15 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-06-30 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- 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.