Babylon Enterprises Limited

Active07788142 Private limited company
Incorporated
27 September 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Vaughan Elizabeth Pearson
Owned by
Timothy Andrew Pearson
Vaughan Elizabeth Pearson
Accounts type
Total exemption full
Region
West Midlands
Address
22 Fields Court
Warwick
CV34 5HP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2011
British
Born October 1953 (73)
Pearson, Vaughan Elizabeth
Director · Appointed 27 September 2011
British
Born July 1958 (68)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born October 1953 (73)
Vaughan Elizabeth Pearson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1958 (68)

Holdings 1

Companies where Babylon Enterprises Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Cash
£12,896
Employees
2
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,122,877 £1,142,157 £1,175,436 £1,189,093 £1,210,506 £1,217,122
Balance sheet detail
202520242023202220212020
Fixed Assets£955,239£955,239
Current Assets£512,923£507,857£505,806£508,127£491,019£490,192
Debtors£500,027£500,027£500,027£500,027£490,027£480,027
Cash£12,896£7,830£5,779£8,100£992£10,165
Creditors (< 1 year)£251,040£252,590£271,952£287,930£304,101£322,554
Net Current Assets£261,883£255,267£233,854£220,197£186,918£167,638
Shareholder Funds£1,217,122£1,210,506£1,189,093£1,175,436£1,142,157£1,122,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 October 2025
30 September 2025Confirmation statement with no updates27 September 2025
28 July 2025Total exemption full accounts31 October 2024
11 October 2024Confirmation statement with no updates27 September 2024
19 June 2024Total exemption full accounts31 October 2023
Show all recent filings

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