Compary Reglstratlon No. 059350281England and Wal8s)
HAPPY CHILD INTERNATIONAL
ANNUAL REPORT AND UNAUDITED ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2025
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COMPANIES H(YJSE
A18

HAPPY CHILD INTERNATIONAL
ANNUAL REPORT AND UNAUDITED ACCOUNTS
CONTENTS
Page
Company informabon
Oire¢tors' reFQrt
Accountarts. rerK#*
stst8ftwnt of Ir￿M8 and retsined e8mirwJ5
Stalen*nt ol financial poth.on
Notes to the ¥¢¢xmts
Detai*d profit and knss acc￿nI

HAPPY CHILD INTERNATIONAL
COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2025
Directors
A Pinks
John Hermg
Jo30 Math"n82 da Crvz
Christina Cc
Jennie &Jllrvan
Ev¢tyn Kangoya
Secretary
Mark A Pirths
Company Number
0593S)28 (En*nd aThJ Wales)
Registered OITi¢e
3 Bamston Green
Bamston
Dunn
Essex
CM6 1PH
England

HAPPY CHILD INTERNATIONAL
(COMPANY NO: 05935028 ENGLAND AND WALES)
DIRECTORS. REPORT
The directows present thwr reFMyt aThJ xcounts the year eY¥Je(131 t)ecember 2025.
Oirectors
The fdlowng dira¢tors Wd office (lurirg Ihe whL* of Ihe peric(l..
Jrthn Doddrell
Mark A Pin
John Herring
Joao Martinez da Cruz
Christs"na Cortez
Jennie Svllivan
statement of directors. ￿ponsIbIlItIeS
Th¢ directors are respO￿lbIe for Frfeparing the reF4Yt and accounts n accord￿ with appltsble law and wulalHxs.
Company law requires the d1￿ClorS to prepare at￿Unts for each fi￿ncIal year. UThder that law, the directors have elected to
prèpare the accounts in accordan￿ w17th Unrted ￿'ngdOM Generalty Accepted A(xounting Practice {United Kingdom Accounting
Standards and applicable ￿w). company law the directots must N)t apwove the acc¢xmls unless they are satisfied that they
give a true and fair wew of ￿ state ol affairs ol the ¢ompgny and of the ￿￿fil or loss c4 the comparry f(ff Ihat period. In prep8ring
thèsè accounts, the directors are required to..
- select suitat4e accouftbng poh.ues and ¥PFty Ihem ￿.
- make judgements and estimates1￿1 are ￿aSonable and wud¢nL"
- prepare the accounts on wng eoncem basi5 it is inapwowiate to presume Ihat the company will conth.nue in I￿sIness.
Thè directors a￿ responsible for keepin9 adequats a¢tyJunbr*J records that a￿ sufficAent to show and explain the company's
transactions an(J ijisclose w￿th rea$0￿4b[￿ accyrary at any tirne the finantial F<)sitth of the company and enablè Iham to ensu
that the accounts comply wrth thè Companies AL12006. They arè aL￿ res￿nsib￿ for safeguarding the assets of ihÈ company and
hence for taking reasollth 5tw¥ furthe pr￿tion aNI detec1¥￿ oflwd and olher irregLdariti•s.
Small Gompany provisions
This report has been P￿pa￿d in acxxxtsan¢• wilh the speaal re]ats)g to smalb companies wrthin Part 15 of the
Companies Act 2￿6.
Signed on behaifof the t4)wd of direcaLYS
John Doddrell
Director
Approv8d by tha bjard on.. 22 Jun8 2026

CHARTERED CERTIFIED ACCOUNTANTS. REPORT TO THE BOARD OF DIRECTORS ON
THE PREPARATION OF THE UNAUDITED STATUTORY ACCOUNTS OF
HAPPY CHILD INTERNATIONAL
FOR THE YEAR ENDED 31 DECEMBER 2025
In Order io assisl y¢yJ lo fvird your duties under the Cwanies 2c￿. we have wèpared for your approval th• accounts of
Happy Child Intemational for the year erKJed 31 December 2025 as set oul on pages 6- 8 frryn the Companvs accounting rerAJrds
and from Info￿ation and expJanat*)ns you have given us.
A3 a pfad&ng memt¢f firffl of the Assooatw)n of Chartered C0ftif￿ A￿￿ntants. we aro Sub￿ to Its othical and othgr
professional ￿UireM9nts wthich afè delailed at hiwjlvh￿.aCCa￿obal.COmluk1enla￿*)ut-UslIegU1ati0n1￿￿twk.htrnl
This ￿p￿t is made solety to the 808rf 01 (A"reclors of Hawy Chld IntematN)nal. as a t￿y. in accord•￿e wrfh the terms ol OUT
engagement letter dated 1 Feb￿￿ry 2024. Our has bèèft ur•Jertèken sc4ety lo p￿part for your approval thè accounts of
Happy Child Intemat'onal and State those matter5 that we havg agreed to statg to the Board of Directors gf Happy Child
Intemational, as a b￿Yy, in this ￿pOrt in acc4Yda￿8 Wbth the requirèrrents of Ihè Assottaii￿ of Chartered Certffjied Accountants as
detailed at http'.Ilwww.acc8global.rx)mlryrtenVdamlACCA Glob3VTechnicaVtaCVtechn￿aI-fattSh8Èi-163.pttV. To the fullest extent
ennitted by law, we do not accepl or assuEre re5kKmsiblity lo any￿ Olher than Happy Ch￿d Inlemaliti￿ and its Board of
Directors as a body lor our work or for this report.
li is your duty to ensuie that Happy Child lrtematwal has kept ￿￿￿le •xounttng rec￿d5 arrd to prepare statulory a¢¢ounts
that give 8 true and fAir view ol thè a￿ets. liabditW finanrAal posit￿ and 108s of Happy Chikl In18mational. You consider that
Happy Child Intemalknnal is exempt from the siabjtory wdit requ¥emenl year.
We have not been instructed to cary LWt an audit u a Rview of of HaFVY Chld Inlematr)n*. For this reason.
hav¥ not verified the ¥c¢ura¢y or ￿MF￿¢t￿r￿ ofth6 acc(wnbng r8C4yd5 or inf(wmaIK￿ and eXF4analions you have given to us arb
we do nol. therefore. 8xpr8&S 8ny rm the slat￿￿ aco)uni
Charte￿￿ CertJ"fied Accounlants
22 June 2026

HAPPY CHILD INTERNATIONAL
STATEMENT OF INCOME AND RETAINED EARNINGS
FOR THE YEAR ENDED 31 DECEMBER 2025
2025
2024
Tumover
Admirbisfrative eN)eThse$
37.593
152.8771
61,849
(110,5951
Operating loss
115.284}
148.746}
Interest receivable and Sim￿ar inwry
156
924
Lo$$ on ordinary activities before taxatlon
115.1281
147.822}
Tax on loss on ordinary ￿tIV6￿&S
Loss for the finan¢i•l year
115,1281
147,8221
Rètained èamings at thè start of Ihg
Loss forthe financial year
DNidends
20.147
115.1281
67.969
147,8221
Retained eamings at the end of year
5.019
20.147

HAPPY CHILD INTERNATIONAL
STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2025
2025
2024
Nots$
Curr•Trt assets
Cash at bank and In haTrJ
6.863
21.107
Credhors: amounts falling due within one ye•r
11,844)
{9601
curyent ass•ts
S.019
20.147
Net assets
5,019
20.147
Capllal and I￿r￿•S
Profft and kiss accthnt
5,019
20,147
Sharehold•rs' funds
5,019
20,147
For Ihe year eTrth"ng 31 December 2025 the company was entiued ￿ exem[￿7 from wjjil under secb.on 477 ofthe Companies Act
20C6 rg18b'r¥J to smal The momkn ha¥è wured thè et•71pany io obtsfrn an audit in accordanee wilh sedion 476
of the Compantes Act XQ6.
and the WOP**ion ol aCc(￿ft
Th•s• a¢e4wnts ha￿ been Fwwed in a¢xY¥&)nce ¥hth wo¥*kns appkc*Jle to C•mpar￿ subj'ert to ￿ 8maU crynpanies,
The finafic￿ stat•m•nls *r• apwobyd by the Bosrd ol DWE￿￿5 and wthorised for issu• on 22 2026 and were SKJn8d on its
behalf by
John Dodtr
Oirector

HAPPY CHILD INTERNATIONAL
NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2025
1 Statutory informatlon
Happy Child Internat￿￿31 is a company. limrted by shares. registered in England and Wales. registrabon number
05935028. The regi51èred offM* 13 3 Bamstcm Green. Bxmston. Dunffthv. Essex. CM6 1PH. Effl9￿nd.
2 Compllance wlth accountlng slandards
Thg a¢¢ounts have been prepa￿ tn 8cry)rdwKe *rylh the prm¥Jns of FRS 102 secti￿ IA Small Entities. There were no
material departure5 from that Standard.
3 AGcounting policios
The principa accountirvJ pol￿ atlopted n the FKeparalion of the ￿an081 slatempnts ar• out and have r•moinèd
Ltn¢hangod frG¥n the w8vKJus Y￿r. and a150 have been r•nsi5fenty apF4ied wrfhin thg sarng accounts.
Basls of preparatlon
The accounts have been prepared Lmder the hislcrfical cost wweniw as nK•Jffj6d ty the re¥￿￿al￿￿ of certain fixed assets.
Presentatlon currency
The ac£ounts are presente(I ￿ £ slethr#J.
4 Creditors: amounts falling due within 4)ne year
2025
2024
88nk l)ans and overdr8ft5
Accruals
764
960
960
5 Average number of employees
During the yearlhe average nwnber o1•m￿0Y￿S was O I￿24. 0).

HAPPY CHILD INTERNATIONAL
DETAILED PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2025
This Sthed￿e doe5 not l¢Jrm part of statukny ae&iunts.
2025
2024
Turnover
Sales
37,593
61.849
Adminlstrative •xpenses
Wages and Salaries
Staff training and h￿faT8
Travel and subsbstence
Rent
Tel￿hOne and fax
Inlemel
Postage
Subscriptions
Bank charges
Insurance
Donations
Sundry expenses
Acwuntancy fegs
Advertising and PR
19.742
145
1,006
22,821
1,505
4,701
1.283
1.495
345
266
521
765
62.756
774
960
12.308
1,708
216
250
174
19.826
1.080
S.487
52,877
110,595
Operatlng loss
115.284)
148,746)
Interest receivable
Inte￿st recwvat4e
156
924
Loss on ordlnary actlvltles befor• tsxatlon
115.128)
147.8221