Water Babies Limited

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water babies limited
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Small

Water Babies Limited

04322357Private Limited With Share Capital

Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, EX51FY
Incorporated

14/11/2001

Company Age

24 years

Directors

3

Employees

43

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Water Babies Limited (04322357) is a private limited with share capital incorporated on 14/11/2001 (24 years old) and registered in exeter, EX51FY. The company operates under SIC code 96090 and is classified as Small.

Water babies teach water confidence and safety skills to babies and toddlers across durham, darlington and teesside.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 14/11/2001
EX51FY
43 employees

Financial Overview

Total Assets

£4.42M

Liabilities

£1.48M

Net Assets

£2.95M

Turnover

£5.07M

Cash

£120.9K

Key Metrics

43

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-04-2025
Legacy
Category:Accounts
Date:29-04-2025
Legacy
Category:Other
Date:29-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-04-2025
Legacy
Category:Other
Date:15-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2025
Memorandum Articles
Category:Incorporation
Date:28-01-2025
Resolution
Category:Resolution
Date:28-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
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
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 Full
Category:Accounts
Date:04-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2019
Mortgage Create With Deed
Category:Mortgage
Date:15-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
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:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2014
Memorandum Articles
Category:Incorporation
Date:19-08-2014
Resolution
Category:Resolution
Date:19-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-07-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2012
Legacy
Category:Mortgage
Date:20-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2010
Legacy
Category:Mortgage
Date:07-07-2010
Termination Secretary Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:22-11-2007

Import / Export

Imports
12 Months5
60 Months9
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/04/2025
Latest Accounts31/07/2024

Trading Addresses

15 Ferndale Close, Honiton, Devon, EX142YN
Winslade House, Manor Drive, Clyst St. Mary, Exeter, EX51FYRegistered

Contact

01664567302
www.waterbabies.co.uk
Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, EX51FY