Baby Sensory International Limited

Active06103279 Private limited company
Incorporated
14 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South West
Address
25/26 Norton Enterprise Park Whittle Road
Churchfields
Salisbury
SP2 7YS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2025
British
Born April 1987 (39)
Director · Appointed 10 April 2025
British
Born July 1980 (46)
Director · Appointed 17 August 2022
British
Born July 1969 (57)
Director · Appointed 19 April 2007
British
Born May 1956 (70)
Director · Appointed 19 April 2007
British
Born December 1957 (68)
Secretary · Appointed 14 February 2007
British
Director · Appointed 14 February 2007
British
Born June 1972 (54)
Officer history (3 former)
10 April 2025
Appointed Coleman, Imogen as Director
10 April 2025
Appointed Sharland, Alan Raymond as Director
26 May 2024
Resigned Day, Howard Spencer Lee as Director
17 August 2022
Appointed Mckeon, Sean Niall as Director
19 April 2007
Appointed Day, Robyn Linda, Dr as Director
19 April 2007
Appointed Sharland, Ian Frederick as Director
14 February 2007
Appointed Sharland, Keeley Anne as Director
14 February 2007
Appointed Pkb Cosec Limited as Corporate Secretary
14 February 2007
Resigned Pkb Cosec Limited as Corporate Secretary
14 February 2007
Appointed Pkb Coform Limited as Corporate Director
14 February 2007
Resigned Pkb Coform Limited as Corporate Director
14 February 2007
Appointed Day, Howard Spencer Lee as Director
14 February 2007
Appointed Day, Robyn Linda, Dr as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05454365

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Baby Sensory Limited Owns 75–100% of shares
Baby Sensory International Limited This company Owns 75–100% of shares
Baby Sensory Supplies Limited Owns 75–100% of shares
Keep A Beat Global Ltd Owns 25–50% of shares
Mini Professors Global Limited Owns 25–50% of shares
Reading Fairy Global Limited Owns 25–50% of shares
Wow World Group Limited Owns 75–100% of shares
Wow World Group Programmes CIC Owns 75–100% of shares
Wow World Group Digital Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£56,756
Employees
6
Debt Ratio
46%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £229,531 £217,643 £199,712 £210,551 £224,019 £56,756
Balance sheet detail
202520242023202220212020
Fixed Assets£9,365£8,403£10,396£10,595£9,014£11,567
Current Assets£96,463£216,673£206,366£191,763£210,299£223,679
Creditors (< 1 year)£49,141£6,080£7,839£3,663£3,163£8,144
Net Current Assets£48,246£216,471£201,010£189,972£209,434£218,769
Net Assets£56,756£224,019£210,551£199,712£217,643£229,531
Shareholder Funds£56,756£224,019£210,551£199,712£217,643£229,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates14 February 2026
3 May 2026Director's details changed
20 September 2025Micro company accounts31 March 2025
11 April 2025Appointment of a director
11 April 2025Appointment of a director
Show all recent filings

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