Website & contact details
- Group website
- The site of this company’s group or brand.
Water Babies Group Limited
- Incorporated
- 27 June 2014 (12 years)
- Previously known as
- Water Babies Bubble Limited (until 30 September 2019)Water Babies Holdings Limited (until 10 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other sports activities (93199)
- Directors
- Brian Patrick Burke
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Winslade House Winslade ParkManor DriveClyst St MaryExeterEX5 1FY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Burke, Brian Patrick
Director · Appointed 31 December 2025
American
Born June 1987 (39)
Grimes, Peter Andrew
Secretary · Appointed 1 July 2020
Director · Appointed 20 September 2019
British
Born February 1968 (58)
Officer history (10 former)
31 December 2025
31 December 2025
Appointed Burke, Brian Patrick as Director
25 October 2024
25 October 2024
25 October 2024
25 October 2024
17 August 2021
1 July 2020
Appointed Grimes, Peter Andrew as Secretary
1 July 2020
30 April 2020
20 September 2019
31 July 2019
31 July 2019
Resigned Moorhouse, Robert Keith as Secretary
1 November 2018
1 November 2018
Resigned Weston, Joanne Marie as Secretary
1 November 2018
Appointed Moorhouse, Robert Keith as Secretary
31 October 2018
1 September 2017
14 April 2015
14 April 2015
27 June 2014
Appointed Weston, Joanne Marie as Secretary
27 June 2014
27 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15989431
Former controllers (1)
25 October 2024
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 This company 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 Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,387,000
- down £2,000 (0%)
- Cash
- £488,000
- up £484,000 (12100%)
- Profit
- (£2,000)
- down £229,000 (101%)
- Debt Ratio
- 13%
- Current Ratio
- 4.1x
- Return on Equity
- -0%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £4,344,000 |
| Current Assets | £704,000 |
| Cash | £488,000 |
| Creditors (< 1 year) | £171,000 |
| Creditors (> 1 year) | £490,000 |
| Net Current Assets | £533,000 |
| Net Assets | £4,387,000 |
| Shareholder Funds | £4,387,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Accounts filing | |||
| 13 July 2026 | Other filing | |||
| 13 July 2026 | Other filing | |||
| 13 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with updates | 25 June 2026 |
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