Baby Products Industry Association Limited

Active05004947 Private company limited by guarantee

Incorporated: 31 December 2003 (22 years)
Previously known as: Baby Products Association Limited (until 8 July 2024)
Industry: Activities of other membership organizations n.e.c. (94990)
Directors: Catherine Anne Needham
Marc Hardenberg
Luke Burns
all 4 directors
Controlled by: Marc Hardenberg
Accounts type: Total exemption full
Region: Wales
Address: Aelybryn
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Whitland
SA34 0XE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Needham, Catherine Anne

Director · Appointed 17 June 2025

British

Born July 1964 (62)

Hardenberg, Marc

Director · Appointed 1 January 2020

Dutch

Born March 1970 (56)

Milne, Julie

Secretary · Appointed 1 November 2009

Burns, Luke

Director · Appointed 1 January 2008

British

Born October 1973 (53)

Russell, Selina

Director · Appointed 5 February 2004

Also at Paine, Manwaring, & Lephard, Limited, Cheeky Rascals Limited, Izmi Ltd · more companies

British

Born March 1964 (62)

Officer history (22 former)

17 June 2025

Resigned Harel, Rachelle Louise as Director

17 June 2025

Appointed Needham, Catherine Anne as Director

17 June 2025

Resigned Milne, Julie as Director

1 April 2024

Resigned Anslow, Robert James as Director

1 March 2024

Appointed Milne, Julie as Director

6 December 2022

Resigned Slagel, Neil Robert as Director

1 January 2020

Appointed Hardenberg, Marc as Director

31 December 2018

Resigned Ratcliffe, Andrew as Director

19 June 2018

Appointed Harel, Rachelle Louise as Director

19 June 2018

Resigned Lucas, Daniel Justin as Director

31 December 2017

Resigned Whitfield, Lisa, Mrs. as Director

31 January 2014

Resigned Maule, Timothy Ian as Director

1 December 2012

Appointed Lucas, Daniel Justin as Director

26 November 2012

Resigned Feingold, Jonathan Victor as Director

1 December 2011

Resigned Holmes, Robert Douglas as Director

1 December 2011

Resigned Harel, Rachelle Louise as Director

30 June 2011

Resigned Spychalski, Richard Bruno Andrew as Director

30 June 2011

Appointed Maule, Timothy Ian as Director

30 June 2011

Resigned Johnson, Dylan Archer as Director

30 June 2011

Resigned Moumoutjis, Michael as Director

30 June 2011

Appointed Whitfield, Lisa, Mrs. as Director

1 July 2010

Resigned Kluge, Andrew Stuart as Director

1 April 2010

Appointed Anslow, Robert James as Director

1 January 2010

Appointed Harel, Rachelle Louise as Director

1 January 2010

Appointed Johnson, Dylan Archer as Director

1 January 2010

Resigned Ludlow-Smith, Philip Robert as Director

1 November 2009

Appointed Milne, Julie as Secretary

30 October 2009

Resigned White, Peter David as Secretary

1 January 2009

Appointed Moumoutjis, Michael as Director

1 January 2009

Appointed Spychalski, Richard Bruno Andrew as Director

31 December 2008

Resigned Bamber, Tracey Ann as Director

31 December 2008

Resigned Wilson, Mark Lee as Director

1 January 2008

Appointed Burns, Luke as Director

1 January 2008

Appointed Ludlow-Smith, Philip Robert as Director

10 June 2006

Appointed Bamber, Tracey Ann as Director

11 May 2005

Resigned Cottreu, Cyril Rodney as Director

17 January 2005

Appointed White, Peter David as Secretary

24 November 2004

Resigned Kerr, Anthony Paul as Secretary

12 July 2004

Appointed Kerr, Anthony Paul as Secretary

30 June 2004

Resigned Chantry-Price, Robert Edward as Secretary

5 February 2004

Appointed Cottreu, Cyril Rodney as Director

5 February 2004

Appointed Slagel, Neil Robert as Director

5 February 2004

Appointed Russell, Selina as Director

5 February 2004

Appointed Ratcliffe, Andrew as Director

5 February 2004

Appointed Holmes, Robert Douglas as Director

5 February 2004

Appointed Wilson, Mark Lee as Director

31 December 2003

Appointed Chantry-Price, Robert Edward as Secretary

31 December 2003

Appointed Kluge, Andrew Stuart as Director

31 December 2003

Appointed Feingold, Jonathan Victor as Director

Ownership 1 active

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

Marc Hardenberg

Individual · Notified 17 June 2025

Has significant influence or control

Dutch

Born March 1970 (56)

Former controllers (2)

17 June 2025

Ceased Julie Milne — Has significant influence or control

1 March 2024

Ceased Robert James Anslow — Has significant influence or control

Financials

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

Cash: £166,383
Employees: 6

Current Ratio: 2.8x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£876	£754	£166	£208	£260	£325	£406
Current Assets	£198,516	£200,184	£215,507	£294,393	£380,706	£407,874	£470,762
Debtors	£32,133	£9,541	£64,821	£44,649	£50,046	£41,507	£41,549
Cash	£166,383	£190,643	£150,686	£249,744	£330,660	£366,367	£429,213
Creditors (< 1 year)	£70,784	£74,458	£71,674	£70,178	£102,234	£96,599	£112,155
Net Current Assets	£127,732	£125,726	£143,833	£224,215	£278,472	£311,275	£358,607
Shareholder Funds	£128,608	£126,480	£143,999	£224,423	£278,732

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 July 2026	Total exemption full accounts	31 December 2025
13 January 2026	Confirmation statement with no updates	31 December 2025
9 January 2026	Director's details changed
9 January 2026	Director's details changed
25 September 2025	Director's details changed