Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
WBX Limited
- Incorporated
- 19 March 2008 (18 years)
- Previously known as
- Water Babies Group Limited (until 30 September 2019)The Alice Group Limited (until 20 December 2013)Water Babies Group Limited (until 7 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Winslade House Winslade ParkManor DriveClyst St MaryExeterEX5 1FY
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born March 1972 (54)
Grimes, Peter Andrew
Secretary · Appointed 1 July 2020
Director · Appointed 20 September 2019
British
Born February 1968 (58)
Officer history (9 former)
31 December 2025
31 December 2025
25 October 2024
17 August 2021
1 July 2020
1 July 2020
Appointed Grimes, Peter Andrew as Secretary
25 April 2020
20 September 2019
31 July 2019
31 July 2019
Resigned Moorhouse, Robert Keith as Secretary
1 November 2018
Appointed Moorhouse, Robert Keith as Secretary
1 November 2018
Resigned Weston, Joanne Marie as Secretary
31 July 2014
30 June 2014
24 October 2013
23 March 2010
23 March 2010
Resigned Evans, Stephanie Jane as Secretary
23 March 2010
Appointed Weston, Joanne Marie as Secretary
19 March 2008
Appointed Evans, Stephanie Jane as Secretary
19 March 2008
19 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 9105691
Holdings 1
Companies where WBX Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Water Babies Bidco Limited Owns 75–100% of shares
Water Babies Group Limited Owns 75–100% of shares
Water Babies Cot Limited Owns 75–100% of shares
Water Babies International Limited Owns 75–100% of shares
Water Babies Properties Limited Owns 75–100% of shares
Waterbumps Limited Owns 75–100% of shares
WBX Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1)
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £200,001 | £200,001 | £200,001 | £200,001 | |
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | (£1) | (£1) | (£1) | (£1) | (£1) |
| Net Assets | (£1) | £200,000 | £200,000 | £200,000 | £200,000 |
| Shareholder Funds | (£1) | £200,000 | £200,000 | £200,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 March 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 10 February 2026 | Change of details for a person with significant control | |||
| 11 January 2026 | Appointment of a director | |||
| 11 January 2026 | Termination of appointment of a director |
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