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COMPANY REGISTRATION NUMBER: 10628069

Happiness Holdings Limited

Filleted Unaudited Financial Statements

28 February 2025

Happiness Holdings Limited

Financial Statements

Year ended 28 February 2025

Contents | Page

Officers and professional advisers | 1

Chartered certified accountants report to the director on the preparation of the unaudited statutory financial statements | 2

Statement of financial position | 3

Notes to the financial statements | 4

Happiness Holdings Limited

Officers and Professional Advisers

Director | C F Clement-Lorford

Registered office | 86-89 Paul Street
| London
| EC2A 4NE

Accountants | Complete Accounting Solutions
| Chartered Certified Accountants
| 727-729 High Road
| London
| N12 0BP

Happiness Holdings Limited

Chartered Certified Accountants Report to the Director on the Preparation of the Unaudited Statutory Financial Statements of Happiness Holdings Limited

Year ended 28 February 2025
As described on the statement of financial position, the director of the company is responsible for the preparation of the financial statements for the year ended 28 February 2025, which comprise the statement of financial position and the related notes. You consider that the company is exempt from an audit under the Companies Act 2006. In accordance with your instructions we have compiled these financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to us.
Complete Accounting Solutions Chartered Certified Accountants
727-729 High Road London N12 0BP

Happiness Holdings Limited

Statement of Financial Position

28 February 2025

| 2025 | 2024
Note | £ | £

Fixed assets

Investments | 4 | 1,205,995 | 1,205,995

Current assets

Cash at bank and in hand | 18 | 18

Creditors: amounts falling due within one year | 5 | 3,012 | 2,472
| ------- | -------
Net current liabilities | 2,994 | 2,454
| ------------ | ------------
Total assets less current liabilities | 1,203,001 | 1,203,541
| ------------ | ------------
Net assets | 1,203,001 | 1,203,541
| ------------ | ------------

Capital and reserves

Called up share capital | 20,000 | 20,000
Share premium account | 879,997 | 879,997
Profit and loss account | 303,004 | 303,544
| ------------ | ------------
Shareholders funds | 1,203,001 | 1,203,541
| ------------ | ------------

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
For the year ending 28 February 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements were approved by the board of directors and authorised for issue on 5 November 2025 , and are signed on behalf of the board by:

C F Clement-Lorford |
Director |

Company registration number: 10628069

Happiness Holdings Limited

Notes to the Financial Statements

Year ended 28 February 2025
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 86-89 Paul Street, London, EC2A 4NE.
2. Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis.
Consolidation
The entity has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the entity and its subsidiary undertakings comprise a small group.
Investments
Fixed asset investments are measured at fair value with changes in fair value being recognised in profit or loss.
4. Investments

| Shares in group undertakings
| £
Cost |
At 1 March 2024 and 28 February 2025 | 1,205,995
| ------------
Impairment |
At 1 March 2024 and 28 February 2025 | –
| ------------

Carrying amount |
At 28 February 2025 | 1,205,995
| ------------
At 29 February 2024 | 1,205,995
| ------------

The investment above represents a 100% shareholding in Beauty & The Boutique Limited.
5. Creditors: amounts falling due within one year

| 2025 | 2024
| £ | £
Amounts owed to group undertakings and undertakings in which the company has a participating interest | 2,424 | 1,884
Other creditors | 588 | 588
| ------- | -------
| 3,012 | 2,472
| ------- | -------