Aqua Babies (UK) Ltd

Active04917038 Private limited company
Incorporated
1 October 2003 (23 years)
Industry
Pre-primary education (85100)
Directors
Carol Ralph
Wendy Elizabeth Edmondson
Owned by
Wendy Elizabeth Edmondson
Carol Ralph
Accounts type
Total exemption full
Region
North West
Address
Trafford House Suite 8 S-E
Trafford House
Chester Road
Manchester
M32 0RS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ralph, Carol
Secretary · Appointed 16 February 2007
British
Ralph, Carol
Director · Appointed 16 February 2007
British
Born September 1965 (61)
Edmondson, Wendy Elizabeth
Director · Appointed 1 October 2003
British
Born January 1972 (54)
Officer history (4 former)
16 February 2007
Appointed Ralph, Carol as Secretary
16 February 2007
Appointed Ralph, Carol as Director
16 February 2007
Resigned Trafford Business Venture as Corporate Secretary
26 November 2004
Appointed Trafford Business Venture as Corporate Secretary
26 November 2004
Resigned Vettasseri, Julie as Secretary
1 October 2003
Appointed Edmondson, Wendy Elizabeth as Director
1 October 2003
Appointed Exchequer Secretaries Limited as Corporate Nominee Secretary
1 October 2003
Resigned Exchequer Secretaries Limited as Corporate Nominee Secretary
1 October 2003
Appointed Exchequer Directors Limited as Corporate Nominee Director
1 October 2003
Resigned Exchequer Directors Limited as Corporate Nominee Director
1 October 2003
Appointed Vettasseri, Julie as Secretary

Ownership 2 active

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

Wendy Elizabeth Edmondson
Individual · Notified 2 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
Carol Ralph
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1965 (61)

Financials

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

Net Assets
£2
Cash
£142,850
Employees
12
Debt Ratio
100%
Current Ratio
0.7x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £39,315 (£103,074) (£175,589) (£63,842) £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£131,847£62,348£67,842£76,196£72,548£67,424£84,160
Current Assets£186,729£176,885£210,823£103,938£67,921£54,162£29,674
Debtors£39,380£43,092£65,357£8,873£1,826£12,961£0
Cash£142,850£129,933£137,244£87,647£64,445£39,551£28,024
Creditors (< 1 year)£261,532£221,960£236,286£181,202£218,181£154,883£48,288
Creditors (> 1 year)£57,042£17,271£42,377£62,774£97,877£69,777£26,231
Net Current Assets(£74,803)(£45,075)(£25,463)(£77,264)(£150,260)(£100,721)(£18,614)
Net Assets£2£2£2(£63,842)(£175,589)(£103,074)£39,315
Shareholder Funds(£63,842)(£175,589)(£103,074)£39,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 August 2025
18 December 2025Change of details for a person with significant control
6 October 2025Confirmation statement with no updates1 October 2025
23 June 2025Total exemption full accounts31 August 2024
14 October 2024Confirmation statement with no updates1 October 2024
Show all recent filings

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