WATER BABIES GROUP LIMITED

Key Data

Status

Active

Company No.

09105691

Incorporation date

27/06/2014

Size

Group

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/05/2023)

10/02/2026

Change of details for Water Babies Bidco Limited as a person with significant control on 2026-02-10

View PDF (2 pages)

19/01/2026

Appointment of Mr Brian Patrick Burke as a director on 2025-12-31

View PDF (2 pages)

11/01/2026

Termination of appointment of Howard Mark Harrison as a director on 2025-12-31

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (5 pages)

25/04/2025

Current accounting period extended from 2025-07-31 to 2025-12-31

View PDF (1 pages)

15/04/2025

Group of companies' accounts made up to 2024-07-31

View PDF (49 pages)

28/01/2025

Termination of appointment of Lennox Ector Paul Thompson as a director on 2024-10-25

View PDF (1 pages)

28/01/2025

Resolutions

View PDF (1 pages)

28/01/2025

Memorandum and Articles of Association

View PDF (9 pages)

27/01/2025

Previous accounting period shortened from 2024-12-31 to 2024-07-31

View PDF (1 pages)

24/11/2024

Termination of appointment of Zoe Louise Howorth as a director on 2024-10-25

View PDF (1 pages)

24/11/2024

Termination of appointment of Robert David Pocock as a director on 2024-10-25

View PDF (1 pages)

24/11/2024

Termination of appointment of Peter James Tracey as a director on 2024-10-25

View PDF (1 pages)

11/11/2024

Notification of Water Babies Bidco Limited as a person with significant control on 2024-10-25

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10/11/2024

Particulars of variation of rights attached to shares

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09/11/2024

Change of share class name or designation

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08/11/2024

Cessation of Lennox Ector Paul Thompson as a person with significant control on 2024-10-25

View PDF (1 pages)

08/11/2024

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

02/11/2024

Change of share class name or designation

View PDF (2 pages)

01/11/2024

Particulars of variation of rights attached to shares

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31/10/2024

Registration of charge 091056910003, created on 2024-10-28

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25/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/10/2024

Satisfaction of charge 091056910002 in full

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

17/05/2024

Group of companies' accounts made up to 2023-07-31

View PDF (49 pages)

04/04/2024

Director's details changed for Mr Lennox Ector Paul Thompson on 2024-04-03

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

03/05/2023

Group of companies' accounts made up to 2022-07-31

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

25/06/2026

Last change occurred

31/07/2024

Accounts

Group

Last made up date

31/07/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
French, James	Director	14/04/2015 - 31/10/2018	25
Thompson, Lennox Ector Paul	Director	27/06/2014 - 25/10/2024	21
Tracey, Peter James	Director	01/09/2017 - 25/10/2024	35
HAMMETT ASSOCIATES LIMITED	Corporate Secretary	31/07/2019 - 01/07/2020	10
Pocock, Robert David	Director	14/04/2015 - 25/10/2024	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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26/09/2007

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

Reg. date:

07/10/2010

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No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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11916611

Reg. date:

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No. of employees:

Description

About WATER BABIES GROUP LIMITED

WATER BABIES GROUP LIMITED is an(a) Active company incorporated on 27/06/2014 with the registered office located at Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon EX5 1FY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATER BABIES GROUP LIMITED?

WATER BABIES GROUP LIMITED is currently Active. It was registered on 27/06/2014 .

Where is WATER BABIES GROUP LIMITED located?

WATER BABIES GROUP LIMITED is registered at Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon EX5 1FY.

What does WATER BABIES GROUP LIMITED do?

WATER BABIES GROUP LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for WATER BABIES GROUP LIMITED?

The latest filing was on 10/02/2026: Change of details for Water Babies Bidco Limited as a person with significant control on 2026-02-10.