Water Babies Properties Limited

Active13894800 Private limited company
Incorporated
4 February 2022 (4 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
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
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 4 February 2022
Director · Appointed 4 February 2022
British
Born February 1968 (58)
Officer history (2 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
4 February 2022
Appointed Grimes, Peter Andrew as Secretary
4 February 2022
Appointed Grimes, Peter Andrew as Director
4 February 2022
Appointed Thompson, Lennox Ector Paul as Director
4 February 2022
Appointed Harrison, Howard Mark as Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
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 This company Owns 75–100% of shares
Waterbumps Limited Owns 75–100% of shares
WBX Limited Owns 75–100% of shares

Financials

Net Assets
(£120,160)
Cash
£1,105
Profit
£0
Employees
3
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2022 2024 (£97,077) (£120,160)
Balance sheet detail
20242022
Current Assets£1,620£19,511
Cash£1,105£100
Creditors (< 1 year)£121,780£116,588
Net Current Assets(£120,160)(£97,077)
Net Assets(£120,160)(£97,077)
Shareholder Funds(£120,160)(£97,077)

Filings

Filing history not loaded yet. See it on Companies House

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