Water Babies Group Limited
Company Profile
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MediumWater Babies Group Limited
09105691•Private Limited With Share Capital
Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, EX51FY
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Incorporated
27/06/2014
Company Age
11 years
Directors
3
Employees
80
SIC Code
93199
Risk
very low risk
Company Overview
Registration, classification & business activity
Water Babies Group Limited (09105691) is a private limited with share capital incorporated on 27/06/2014 (11 years old) and registered in exeter, EX51FY. The company operates under SIC code 93199 and is classified as Medium.
Private Limited With Share Capital
SIC: 93199
Medium
Incorporated 27/06/2014
EX51FY
80 employees
Financial Overview
Total Assets
£5.46M
Liabilities
£3.41M
Net Assets
£2.04M
Turnover
£10.21M
Cash
£1.63M
Key Metrics
80
Employees
3
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
96
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2025
Memorandum Articles
Category:Incorporation
Date:28-01-2025
Resolution
Category:Resolution
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-02-2022
Memorandum Articles
Category:Incorporation
Date:15-02-2022
Resolution
Category:Resolution
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Resolution
Category:Resolution
Date:09-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2019
Resolution
Category:Resolution
Date:30-09-2019
Change Of Name Notice
Category:Change Of Name
Date:30-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2015
Memorandum Articles
Category:Incorporation
Date:01-06-2015
Resolution
Category:Resolution
Date:01-06-2015
Resolution
Category:Resolution
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Resolution
Category:Resolution
Date:28-01-2015
Resolution
Category:Resolution
Date:28-01-2015
Memorandum Articles
Category:Incorporation
Date:28-01-2015
Resolution
Category:Resolution
Date:28-01-2015
Resolution
Category:Resolution
Date:09-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2014
Resolution
Category:Resolution
Date:19-08-2014
Incorporation Company
Category:Incorporation
Date:27-06-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date09/04/2025
Latest Accounts31/07/2024
Trading Addresses
Winslade House, Manor Drive, Clyst St. Mary, Exeter, EX51FYRegistered
Related Companies
8
Contact
waterbabies.co.uk
Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, EX51FY