Water Babies Topco Limited

Active15983100 Private limited company
Incorporated
27 September 2024 (2 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Group
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
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born February 1968 (58)
Officer history (4 former)
10 February 2026
Resigned Gateley Secretaries Limited as Corporate Secretary
31 December 2025
Resigned Harrison, Howard Mark as Director
25 October 2024
Appointed Grimes, Peter Andrew as Director
25 October 2024
Appointed Harrison, Howard Mark as Director
25 October 2024
Resigned Brendel, Ross Evan as Director
25 October 2024
Resigned Burke, Brian Patrick as Director
27 September 2024
Appointed Brendel, Ross Evan as Director
27 September 2024
Appointed Burke, Brian Patrick as Director
27 September 2024
Appointed Gateley Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Water Babies Topco Limited This company
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 Owns 75–100% of shares
WBX Limited Owns 75–100% of shares

Filings

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