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Happy Child Limited

03302206

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

ST MATTHEWS, BURNTWOOD, WS7 9QP
Incorporated 14/01/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

85100
Pre-primary education

Officers

Mr Matthew Peter Muller

director · Since 06/10/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 93 other boards

Mr Matthew Gordon Philip Davies

director · Since 04/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 89 other boards

Persons with Significant Control

Busy Bees Holdings Limited

75–100% shares

Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP

Notified 31/12/2018

Former PSCs

Treetops Nurseries Limited

Ceased 31/12/2018

Charges0 outstanding

Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT)

Created 25/10/2019Registered 31/10/2019Satisfied 19/07/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT)

Created 25/10/2018Registered 05/11/2018Satisfied 19/07/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 06/06/2017Registered 09/06/2017Satisfied 19/07/2021
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/04/2016Registered 08/05/2016Satisfied 12/04/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 02/04/2014Registered 10/04/2014Satisfied 12/04/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 02/04/2014Registered 10/04/2014Satisfied 12/04/2017
charge
satisfied

BARCLAYS BANK PLC

Created 12/10/2012Registered 18/10/2012Satisfied 23/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 12/10/2012Registered 18/10/2012Satisfied 23/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 12/10/2012Registered 18/10/2012Satisfied 23/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 12/10/2012Registered 18/10/2012Satisfied 23/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 12/10/2012Registered 18/10/2012Satisfied 23/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 12/10/2012Registered 18/10/2012Satisfied 23/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 12/10/2012Registered 18/10/2012Satisfied 23/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 12/10/2012Registered 18/10/2012Satisfied 23/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 12/10/2012Registered 18/10/2012Satisfied 12/04/2017
charge
satisfied

BARCLAYS BANK PLC

Created 12/10/2012Registered 18/10/2012Satisfied 23/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 12/10/2012Registered 18/10/2012Satisfied 23/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 12/10/2012Registered 18/10/2012Satisfied 25/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 12/10/2012Registered 18/10/2012Satisfied 23/04/2014
charge
satisfied

DOCUMENT MANAGEMENT SYSTEMS LIMITED

Created 02/03/2009Registered 05/03/2009Satisfied 17/05/2017
charge
satisfied

DOCUMENT MANAGEMENT SYSTEMS LIMITED

Created 02/03/2009Registered 05/03/2009Satisfied 30/07/2010
charge
satisfied

CLYDESDALE BANK PLC

Created 11/11/2008Registered 14/11/2008Satisfied 23/10/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 11/11/2008Registered 14/11/2008Satisfied 23/10/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 11/11/2008Registered 14/11/2008Satisfied 23/10/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 11/11/2008Registered 14/11/2008Satisfied 23/10/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 11/11/2008Registered 14/11/2008Satisfied 23/10/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 11/11/2008Registered 14/11/2008Satisfied 23/10/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 11/11/2008Registered 14/11/2008Satisfied 23/10/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 11/11/2008Registered 14/11/2008Satisfied 23/10/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 11/11/2008Registered 14/11/2008Satisfied 23/10/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 11/11/2008Registered 14/11/2008Satisfied 23/10/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 05/11/2008Registered 11/11/2008Satisfied 23/10/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/09/2007Registered 20/09/2007Satisfied 31/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/2003Registered 13/11/2003Satisfied 13/11/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/08/2002Registered 13/09/2002Satisfied 13/11/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/09/2001Registered 03/10/2001Satisfied 13/11/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2001Registered 03/02/2001Satisfied 13/11/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/2000Registered 17/06/2000Satisfied 13/11/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/1999Registered 07/04/1999Satisfied 13/11/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/01/1999Registered 19/01/1999Satisfied 13/11/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/1997Registered 02/08/1997Satisfied 13/11/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/1997Registered 02/08/1997Satisfied 13/11/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/1997Registered 02/08/1997Satisfied 13/11/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/1997Registered 02/08/1997Satisfied 13/11/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/1997Registered 02/08/1997Satisfied 13/11/2008

CompanyRankvs 5184+ SIC 85100 peers
35

Financial strength16th percentile among SIC peers · 4/25
Employees9th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Norfolk House School Limited
90
2The Blackheath Day Nursery Limited
90
3St George'S Weybridge
90
4Select Enterprises (South East) Limited
90
5Fisherfield Childcare Ltd
90
6Busy Bees Day Nurseries (Trading) Limited
90
7Good Manors Day Nurseries Limited
90
8Careroom Limited
90
9The Gower Schools Limited
90
10Bruton School For Girls
90
5184Happy Child Limited
35
How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£1

Current Liabilities

—

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2023.0.135