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Water Babies Cot Limited

Water Babies Cot Limited is an active company incorporated on 12 May 2022 with the registered office located in . Water Babies Cot Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14103629
Private limited company
Age
3 years
Incorporated 12 May 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 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 (1 year remaining)
Contact
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 Winslade Park Manor Drive Clyst St. Mary Exeter Devon EX5 1FY United Kingdom
Telephone
07484 066273
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • 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
Peter Andrew Grimes, Howard Mark Harrison, and 1 more are mutual people.
Active
WBX Limited
Peter Andrew Grimes, Howard Mark Harrison, and 1 more are mutual people.
Active
Waterbumps Limited
Peter Andrew Grimes, Howard Mark Harrison, and 1 more are mutual people.
Active
Water Babies International Limited
Peter Andrew Grimes, Howard Mark Harrison, and 1 more are mutual people.
Active
Water Babies Group Limited
Peter Andrew Grimes, Howard Mark Harrison, and 1 more are mutual people.
Active
Water Babies Properties Limited
Peter Andrew Grimes, Howard Mark Harrison, 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 (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£30.88K
Decreased by £32.35K (-51%)
Turnover
£2.49M
Increased by £1.35M (+119%)
Employees
43
Increased by 8 (+23%)
Total Assets
£109.13K
Increased by £17.24K (+19%)
Total Liabilities
-£912.25K
Increased by £305.53K (+50%)
Net Assets
-£803.12K
Decreased by £288.28K (+56%)
Debt Ratio (%)
836%
Increased by 175.63% (+27%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Subsidiary Accounts Submitted
4 Months Ago on 29 Apr 2025
Accounting Period Extended
4 Months Ago on 25 Apr 2025
Accounting Period Shortened
7 Months Ago on 27 Jan 2025
Accounting Period Extended
9 Months Ago on 12 Nov 2024
New Charge Registered
10 Months Ago on 28 Oct 2024
Lennox Ector Paul Thompson (PSC) Resigned
10 Months Ago on 25 Oct 2024
Lennox Ector Paul Thompson Resigned
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Mr Lennox Ector Paul Thompson Details Changed
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Cessation of Lennox Ector Paul Thompson as a person with significant control on 25 October 2024
Submitted on 13 May 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 13 May 2025
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
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
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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