WATER BABIES INTERNATIONAL LIMITED

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WATER BABIES INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

09104432

Incorporation date

26/06/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon EX5 1FYCopy
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Latest events (Record since 27/04/2023)
dot icon10/02/2026
Change of details for Water Babies Group Limited as a person with significant control on 2026-02-10
dot icon11/01/2026
Appointment of Mr James Daniel Brookes as a director on 2025-12-31
dot icon11/01/2026
Termination of appointment of Howard Mark Harrison as a director on 2025-12-31
dot icon02/07/2025
Confirmation statement made on 2025-06-25 with no updates
dot icon29/04/2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
dot icon29/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
dot icon29/04/2025
Audit exemption subsidiary accounts made up to 2024-07-31
dot icon25/04/2025
Current accounting period extended from 2025-07-31 to 2025-12-31
dot icon15/04/2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
dot icon24/02/2025
Registration of charge 091044320004, created on 2025-02-07
dot icon28/01/2025
Memorandum and Articles of Association
dot icon28/01/2025
Resolutions
dot icon27/01/2025
Previous accounting period shortened from 2024-12-31 to 2024-07-31
dot icon08/11/2024
Termination of appointment of Lennox Ector Paul Thompson as a director on 2024-10-25
dot icon08/11/2024
Current accounting period extended from 2024-07-31 to 2024-12-31
dot icon31/10/2024
Registration of charge 091044320003, created on 2024-10-28
dot icon24/10/2024
Satisfaction of charge 091044320002 in full
dot icon01/07/2024
Confirmation statement made on 2024-06-25 with no updates
dot icon09/05/2024
Full accounts made up to 2023-07-31
dot icon04/04/2024
Director's details changed for Mr Lennox Ector Paul Thompson on 2024-04-03
dot icon26/06/2023
Confirmation statement made on 2023-06-25 with no updates
dot icon27/04/2023
Full accounts made up to 2022-07-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon+0.54 % *

* during past year

Cash in Bank

£1,338,619.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
25/06/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/07/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
215.75K
-
0.00
1.33M
-
2022
3
463.21K
-
0.00
1.34M
-
2022
3
463.21K
-
0.00
1.34M
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

463.21K £Ascended114.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.34M £Ascended0.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Lennox Ector Paul
Director
26/06/2014 - 25/10/2024
23
HAMMETT ASSOCIATES LIMITED
Corporate Secretary
31/07/2019 - 01/07/2020
10
Harrison, Howard Mark
Director
17/08/2021 - 31/12/2025
17
Franks, Steven Christopher
Director
26/06/2014 - 30/04/2020
15
Grimes, Peter Andrew
Director
20/09/2019 - Present
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About WATER BABIES INTERNATIONAL LIMITED

WATER BABIES INTERNATIONAL LIMITED is an(a) Active company incorporated on 26/06/2014 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 3 according to last financial statements.

Frequently Asked Questions

What is the current status of WATER BABIES INTERNATIONAL LIMITED?

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WATER BABIES INTERNATIONAL LIMITED is currently Active. It was registered on 26/06/2014 .

Where is WATER BABIES INTERNATIONAL LIMITED located?

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

What does WATER BABIES INTERNATIONAL LIMITED do?

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

How many employees does WATER BABIES INTERNATIONAL LIMITED have?

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WATER BABIES INTERNATIONAL LIMITED had 3 employees in 2022.

What is the latest filing for WATER BABIES INTERNATIONAL LIMITED?

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