Waterbumps Limited

Active07680999 Private limited company
Incorporated
23 June 2011 (15 years)
Previously known as
Water Bumps Limited (until 24 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Physical well-being activities (96040)
Accounts type
Dormant
Region
South West
Address
Winslade House Winslade Park
Manor Drive
Clyst St Mary
Exeter
EX5 1FY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born March 1972 (54)
Director · Appointed 24 October 2024
British
Born February 1968 (58)
Grimes, Peter Andrew
Secretary · Appointed 1 July 2020
Officer history (7 former)
31 December 2025
Appointed Brookes, James Daniel as Director
31 December 2025
Resigned Harrison, Howard Mark as Director
25 October 2024
Resigned Thompson, Lennox Ector Paul as Director
24 October 2024
Appointed Grimes, Peter Andrew as Director
17 August 2021
Appointed Harrison, Howard Mark as Director
1 July 2020
Appointed Grimes, Peter Andrew as Secretary
1 July 2020
Resigned Hammett Associates Limited as Corporate Secretary
30 April 2020
Resigned Franks, Steven Christopher as Director
31 July 2019
Resigned Moorhouse, Robert Keith as Secretary
31 July 2019
Appointed Hammett Associates Limited as Corporate Secretary
1 November 2018
Appointed Moorhouse, Robert Keith as Secretary
1 November 2018
Resigned Weston, Joanne as Secretary
26 June 2014
Appointed Franks, Steven Christopher as Director
23 June 2011
Appointed Jacobs, Yomtov Eliezer as Director
23 June 2011
Resigned Jacobs, Yomtov Eliezer as Director
23 June 2011
Appointed Weston, Joanne as Secretary
23 June 2011
Appointed Thompson, Lennox Ector Paul as Director

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. 09105691

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 This company Owns 75–100% of shares
WBX Limited Owns 75–100% of shares

Financials

Net Assets
(£851,354)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 (£851,355) (£851,354) (£851,354)
Balance sheet detail
202220212020
Current Assets£1£1£33
Cash£0£32
Creditors (< 1 year)£851,355£851,355£851,388
Net Current Assets(£851,354)(£851,354)(£851,355)
Net Assets(£851,354)(£851,354)(£851,355)
Shareholder Funds(£851,354)(£851,354)(£851,355)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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