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Super Happy Wing Limited

10478842

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 6 outstanding charges (-10)

Details

19 Havelock Road, Southsea, PO5 1RU
Incorporated 15/11/2016

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

28/07/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Jia Chai

director · Since 15/11/2016

Malaysian · England · Age 39

Wing Foo Yap

director · Since 15/11/2016

Malaysian · England · Age 40

Persons with Significant Control

Mr Wing Foo Yap

25–50% shares
25–50% votes
Appoint directors

Malaysian · England · Age 40

19, Havelock Road, Southsea, PO5 1RU

Notified 15/11/2016

Mrs Jia Chai

25–50% shares
25–50% votes
Appoint directors

Malaysian · England · Age 39

19, Havelock Road, Southsea, PO5 1RU

Notified 15/11/2016

Charges6 outstanding

Charge
outstanding

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Created 30/09/2025Registered 01/10/2025
Charge
outstanding

LLOYDS BANK PLC

Created 02/04/2024Registered 03/04/2024
Charge
outstanding

LLOYDS BANK PLC

Created 02/04/2024Registered 03/04/2024
Charge
outstanding

LLOYDS BANK PLC

Created 02/04/2024Registered 03/04/2024
Charge
outstanding

LLOYDS BANK PLC

Created 02/04/2024Registered 03/04/2024
Charge
outstanding

LLOYDS BANK PLC

Created 20/02/2024Registered 20/02/2024
Charge
satisfied

RX BRIDGE LIMITED · RXB SPV LIMITED

Created 06/11/2020Registered 10/11/2020Satisfied 05/11/2021
Charge
satisfied

SANTANDER UK PLC (COMPANY NUMBER: 2294747)

Created 01/06/2020Registered 03/06/2020Satisfied 08/04/2024
Charge
satisfied

SANTANDER UK PLC

Created 03/10/2018Registered 05/10/2018Satisfied 08/04/2024
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 16/01/2018Registered 16/01/2018Satisfied 05/10/2018
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/08/2017Registered 07/08/2017Satisfied 05/10/2018

Change History

status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → 19 Havelock Road
2026-06-10

19 HAVELOCK ROAD

post town → Southsea
2026-06-10

SOUTHSEA

officer appointed → CHAI, Jia
2026-06-10
officer appointed → YAP, Wing Foo
2026-06-10

CompanyRankvs 1911+ SIC 74909 peers
75

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.79× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1911Super Happy Wing Limited
84
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 pts

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

Longevity10/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/07/2024

Net Worth

£1.8M

Balance sheet strength

Cash

£160k

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£2.8M

Current Liabilities

£1.0M

Fixed Assets

£1.9M

Debtors

£2.4M

48avg. employees+14

Balance Sheet

Intangible assets£1.3M
Bank loans & overdrafts£1.9M
Assets less current liabilities£3.7M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20242.79+£228k
20231.84+£379k
20222.15+£753k
20211.19+£28k
20200.86+£240k
20191.23+£112k
20180.66—

Derived from filed accounts. Not audited figures.