Baby Brands Direct Ltd

Active03910525 Private limited company
Incorporated
20 January 2000 (26 years)
Previously known as
Baby Basics (UK) Limited (until 21 March 2016)
Baby Basics (UK) PLC (until 27 June 2008)
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Joti Bhatia
Accounts type
Total exemption full
Region
Greater London
Address
Unit 20 Belvue Business Centre
Belvue Road
Northolt
UB5 5QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2000
British
Born December 1980 (45)
Officer history (4 former)
30 June 2008
Resigned Bhatia, Deepak as Secretary
30 June 2008
Resigned Bhatia, Deepak as Director
20 January 2000
Appointed Bhatia, Joti as Director
20 January 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
20 January 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
20 January 2000
Appointed Brighton Director Limited as Corporate Nominee Director
20 January 2000
Resigned Brighton Director Limited as Corporate Nominee Director
20 January 2000
Appointed Bhatia, Deepak as Secretary
20 January 2000
Appointed Bhatia, Deepak as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1980 (45)
Former controllers (1)
1 December 2021
Ceased Suman Bhatia — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£881,482
Cash
£546,747
Employees
5
Debt Ratio
9%
Current Ratio
10.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £856,746 £1,188,960 £1,159,079 £1,120,884 £1,026,912 £881,482
Balance sheet detail
202520242023202220212020
Fixed Assets£2,514£3,714£5,571£8,206£12,309£1,423
Current Assets£971,326£1,221,412£1,324,638£2,083,126£1,755,049£1,396,405
Debtors£212,079£245,825£149,894£146,618£170,290£540,211
Cash£546,747£692,918£846,718£1,498,879£1,142,069£463,152
Creditors (< 1 year)£92,358£184,214£195,325£918,253£564,398£487,082
Creditors (> 1 year)£0£14,000£14,000£14,000£14,000£54,000
Net Current Assets£878,968£1,037,198£1,129,313£1,164,873£1,190,651£909,323
Net Assets£881,482£1,026,912£1,120,884£1,159,079£1,188,960£856,746
Shareholder Funds£1,159,079£1,188,960£856,746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Total exemption full accounts31 March 2025
18 December 2025Confirmation statement with no updates14 December 2025
4 December 2025Registered office address changed
23 June 2025Registration of a charge
31 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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