Babushka Limited

Active05301929 Private limited company
Incorporated
1 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Adam Howard Spivey
Lisa Claire Spivey
Owned by
Adam Howard Spivey
Lisa Claire Spivey
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Spivey, Adam Howard
Director · Appointed 23 January 2023
British
Born February 1971 (55)
Trnovski, Mary
Secretary · Appointed 1 December 2004
British
Spivey, Lisa Claire
Director · Appointed 1 December 2004
British
Born March 1977 (49)
Officer history (2 former)
23 January 2023
Appointed Spivey, Adam Howard as Director
1 December 2004
Appointed Trnovski, Mary as Secretary
1 December 2004
Appointed Spivey, Lisa Claire as Director
1 December 2004
Appointed Warren Street Registrars Limited as Corporate Secretary
1 December 2004
Resigned Warren Street Registrars Limited as Corporate Secretary
1 December 2004
Appointed Warren Street Nominees Limited as Corporate Director
1 December 2004
Resigned Warren Street Nominees Limited as Corporate Director

Ownership 2 active

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

Adam Howard Spivey
Individual · Notified 23 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Lisa Claire Spivey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)

Financials

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

Net Assets
£343,220
Cash
£370,938
Employees
2
Current Ratio
6.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £954 £114,952 £276,205 £356,943 £322,389 £287,320 £343,220
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,389£21,007£24,634
Current Assets£386,820£302,751£332,697£399,472£343,135£212,647
Debtors£15,882£4,301£4,746£42,718£26,965£4,788
Cash£370,938£298,450£327,951£356,754£316,170£207,859£39,740
Creditors (< 1 year)£59,989£36,438£34,942£73,522£74,005£102,290£40,931
Net Current Assets£326,831£266,313£297,755£325,950£269,130£110,357(£1,191)
Net Assets£343,220£287,320£322,389£356,943£276,205£114,952£954
Shareholder Funds£343,220£287,320£322,389£356,943£276,205£114,952£954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 December 2025
30 January 2026Confirmation statement with no updates30 January 2026
30 September 2025Total exemption full accounts31 December 2024
30 January 2025Confirmation statement with no updates30 January 2025
24 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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