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HAPPY TOMATOES LIMITED
97 Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1PT
ActiveltdINC 2014SIC 56290
Company Information
Registered Address97 Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1PT
Incorporated27 October 2014
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 56290 — Other food service activities
Accounts & Filings
Accounts Next Due30 July 2027
Accounts Last Filed30 October 2025
Accounts Type30
Confirmation Next Due21 November 2026
Confirmation Last Filed7 November 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | £100 | £-13,290 | £-6,374 | £-6,374 | £100 | £100 | £100 | £100 |
| Cash | £100 | £100 | £100 | £382 | £10,282 | £10,282 | £225,100 | £100 | £100 | £100 |
| Current assets | — | — | £100 | £508 | £10,507 | £10,507 | — | — | £100 | £782,714 |
| Fixed assets | — | — | £0 | £33,132 | £33,132 | £33,132 | — | — | £782,614 | — |
| Creditors | — | — | £0 | £41,508 | £45,389 | £45,389 | £225,000 | £782,614 | — | £782,614 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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