Water Babies Cot Limited

Active14103629 Private limited company
Incorporated
12 May 2022 (4 years)
Previously known as
Water Babies Cof Limited (until 6 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Sports and recreation education (85510)
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
7 May 2027
Last conf. stmt
23 April 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 12 May 2022
Director · Appointed 12 May 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
12 May 2022
Appointed Grimes, Peter Andrew as Secretary
12 May 2022
Appointed Grimes, Peter Andrew as Director
12 May 2022
Appointed Thompson, Lennox Ector Paul as Director
12 May 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 12 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09105691
Former controllers (1)
25 October 2024
Ceased Lennox Ector Paul Thompson — Has significant influence or control

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 This company 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

Net Assets
(£514,839)
Cash
£63,230
Profit Before Tax
(£514,939)
Employees
35
Debt Ratio
660%
Current Ratio
0.1x
Balance sheet detail
2023
Fixed Assets£5,228
Current Assets£86,659
Cash£63,230
Creditors (< 1 year)£606,726
Net Current Assets(£520,067)
Net Assets(£514,839)
Shareholder Funds(£514,839)

Filings

Filing history not loaded yet. See it on Companies House

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