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Company number
02735212

HAPPYWARM LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAPPYWARM LIMITED
Company number
02735212
Registered office
262 LONDON ROAD, WESTCLIFF-ON-SEA, SS0 7JG, ENGLAND · 50 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 July 1992
Status
Active
Age
34 years
Nature of business (SIC)
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Sept 2027
Confirmation statement — last
21 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brenda Butler
owns 25–50% of shares
Notified 01/07/2016
Mr Liam Fowler
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/08/2026
Mr Peter John Fowler
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/09/2017
Peter John Fowler
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/09/2017
Stacey Anne Fowler-Shead
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a trust)
Notified 21/07/2026

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Liam Fowler
born 06/1986 · England owns 25–50% of shares · holds 25–50% of votes Notified 21/08/2026
Stacey Anne Fowler-Shead
born 06/1988 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control Notified 21/07/2026
Brenda Butler
born 06/1947 · England owns 25–50% of shares Control ended 01/09/2017
Mr Peter John Fowler
born 07/1992 · England owns 75–100% of shares · holds 75–100% of votes Control ended 01/09/2017
Peter John Fowler
born 03/1960 · England owns 75–100% of shares · holds 75–100% of votes Control ended 21/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/08/2026 Person with significant control added Mr Liam Fowler
21/07/2026 Person with significant control ceased Peter John Fowler
21/07/2026 Person with significant control added Stacey Anne Fowler-Shead
01/09/2017 Person with significant control ceased Mr Peter John Fowler
01/09/2017 Person with significant control ceased Brenda Butler
01/09/2017 Person with significant control added Peter John Fowler
01/09/2017 Person with significant control added Mr Peter John Fowler
01/07/2016 Person with significant control added Brenda Butler

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 63
▼ 5.9%
66
Net assets 63
▼ 5.9%
66
Employees (avg) 5 5

Documents for HAPPYWARM LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Happywarm Limited — SS8 9DE
Trading as Ultimate bathrooms
Tier 1 · renews 07/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of HAPPYWARM LIMITED?
According to the official registry, the company number of HAPPYWARM LIMITED is 02735212.
Where is HAPPYWARM LIMITED registered?
The registered office is 262 LONDON ROAD, WESTCLIFF-ON-SEA, SS0 7JG, ENGLAND.
What is the SIC code of HAPPYWARM LIMITED?
The nature of business is recorded under SIC code 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Who controls HAPPYWARM LIMITED?
Brenda Butler is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HAPPYWARM LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HAPPYWARM LIMITED (02735212)

HAPPYWARM LIMITED is a private limited company incorporated on 29 July 1992 and registered in the United Kingdom under company number 02735212. Its registered office is at 262 LONDON ROAD, WESTCLIFF-ON-SEA, SS0 7JG, ENGLAND. The recorded nature of business is other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Brenda Butler. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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