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Water Babies International Limited

Water Babies International Limited is an active company incorporated on 26 June 2014 with the registered office located in . Water Babies International Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09104432
Private limited company
Age
11 years
Incorporated 26 June 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Winslade House Winslade Park
Manor Drive, Clyst St Mary
Exeter
Devon
EX5 1FY
England
Address changed on 30 May 2022 (3 years ago)
Previous address was C/O 15 Ferndale Close Honiton Devon EX14 2YN England
Telephone
01404548348
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in Ireland • Born in Feb 1966
Director • British • Lives in England • Born in Sep 1971
Water Babies Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Water Babies Limited
Lennox Ector Paul Thompson, Peter Andrew Grimes, and 1 more are mutual people.
Active
WBX Limited
Lennox Ector Paul Thompson, Peter Andrew Grimes, and 1 more are mutual people.
Active
Waterbumps Limited
Lennox Ector Paul Thompson, Peter Andrew Grimes, and 1 more are mutual people.
Active
Water Babies Group Limited
Lennox Ector Paul Thompson, Peter Andrew Grimes, and 1 more are mutual people.
Active
Water Babies Properties Limited
Lennox Ector Paul Thompson, Peter Andrew Grimes, and 1 more are mutual people.
Active
Water Babies Cot Limited
Lennox Ector Paul Thompson, Peter Andrew Grimes, and 1 more are mutual people.
Active
Water Babies Topco Limited
Peter Andrew Grimes and Howard Mark Harrison are mutual people.
Active
Water Babies Bidco Limited
Peter Andrew Grimes and Howard Mark Harrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£143.86K
Decreased by £382.99K (-73%)
Turnover
£1.57M
Increased by £402.13K (+35%)
Employees
3
Same as previous period
Total Assets
£1.69M
Decreased by £607.06K (-26%)
Total Liabilities
-£636.06K
Decreased by £1.36M (-68%)
Net Assets
£1.06M
Increased by £753.34K (+247%)
Debt Ratio (%)
38%
Decreased by 49.2% (-57%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 29 Apr 2025
Accounting Period Extended
6 Months Ago on 25 Apr 2025
New Charge Registered
9 Months Ago on 7 Feb 2025
Accounting Period Shortened
9 Months Ago on 27 Jan 2025
Accounting Period Extended
1 Year Ago on 8 Nov 2024
New Charge Registered
1 Year Ago on 28 Oct 2024
Lennox Ector Paul Thompson Resigned
1 Year Ago on 25 Oct 2024
Charge Satisfied
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 29 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 29 Apr 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 25 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 15 Apr 2025
Registration of charge 091044320004, created on 7 February 2025
Submitted on 24 Feb 2025
Resolutions
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Previous accounting period shortened from 31 December 2024 to 31 July 2024
Submitted on 27 Jan 2025
Repayment History
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