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Wbx Limited

06538900

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, EX5 1FY
Incorporated 19/03/2008

Previously known as

Water Babies Group Limited · until 30/09/2019
The Alice Group Limited · until 20/12/2013
Water Babies Group Limited · until 07/06/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peter Andrew Grimes

director · Since 20/09/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr Peter Andrew Grimes

secretary · Since 01/07/2020

Also on 11 other boards

Mr James Daniel Brookes

director · Since 31/12/2025

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Peter Andrew Grimes

director · Since 20/09/2019

British · England · Age 58

Peter Andrew Grimes

secretary · Since 01/07/2020

James Daniel Brookes

director · Since 31/12/2025

British · England · Age 54

Former

Stephanie Jane Evans

secretary · Resigned 23/03/2010

Nicholas James Reeve

director · Resigned 30/06/2014

Jessica Lucy Thompson

director · Resigned 31/07/2014

Joanne Marie Weston

secretary · Resigned 01/11/2018

Robert Keith Moorhouse

secretary · Resigned 31/07/2019

Steven Christopher Franks

director · Resigned 25/04/2020

Hammett Associates Limited

corporate secretary · Resigned 01/07/2020

Lennox Ector Paul Thompson

director · Resigned 25/10/2024

Howard Mark Harrison

director · Resigned 31/12/2025

Persons with Significant Control

Water Babies Group Limited

75–100% shares
75–100% votes
Appoint directors

Winslade House, Winslade Park, Exeter, EX5 1FY

Reg: 9105691 · Register Of Companies For England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC (THE “LENDER�)

Created 28/10/2024Registered 31/10/2024
Charge
satisfied

COUTTS & COMPANY

Created 07/12/2018Registered 10/12/2018Satisfied 24/10/2024

Change History

officer appointedGRIMES, Peter Andrew
2026-09-14
officer appointedBROOKES, James Daniel
2026-09-14
officer appointedGRIMES, Peter Andrew
2026-09-14
statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line1Winslade House Winslade Park
2026-09-14

WINSLADE HOUSE WINSLADE PARK

post townExeter
2026-09-14

EXETER

CompanyRankvs 27319+ SIC 64209 peers
36

Financial strength12th percentile among SIC peers · 3/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2024

Net Worth

-£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1

Working capital

Current Assets

Current Liabilities

£1

3avg. employees

Balance Sheet

Assets less current liabilities-£1
Prepared with Caseware UK (AP4) 2023.0.135

Filing History99 filings

Accounts filed

accounts with accounts type dormant

13/07/20265 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20265 pages · PDF
PSC05

change to a person with significant control

10/02/20262 pages · PDF
Director resigned

termination director company with name termination date

11/01/20261 page · PDF
Director appointed

appoint person director company with name date

11/01/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/202510 pages · PDF
Accounts date changed

change account reference date company current extended

25/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
RESOLUTIONS

resolution

28/01/20252 pages · PDF
MA

memorandum articles

28/01/20259 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/01/20251 page · PDF
Accounts date changed

change account reference date company current extended

08/11/20241 page · PDF
Director resigned

termination director company with name termination date

08/11/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/202491 pages · PDF
MR04

mortgage satisfy charge full

24/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

09/05/20249 pages · PDF
Director details changed

change person director company with change date

04/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
Address changed

change registered office address company with date old address new address

30/05/20221 page · PDF
Accounts filed

accounts with accounts type dormant

19/05/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20223 pages · PDF
Director details changed

change person director company with change date

19/08/20212 pages · PDF
Director appointed

appoint person director company with name date

19/08/20212 pages · PDF
Address changed

change registered office address company with date old address new address

29/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20213 pages · PDF
AP03

appoint person secretary company with name date

06/07/20202 pages · PDF
TM02

termination secretary company with name termination date

06/07/20201 page · PDF
Address changed

change registered office address company with date old address new address

04/06/20201 page · PDF
Director resigned

termination director company with name termination date

28/05/20201 page · PDF
Address changed

change registered office address company with date old address new address

13/05/20201 page · PDF
Accounts filed

accounts with accounts type dormant

09/04/202012 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20204 pages · PDF
PSC05

change to a person with significant control

27/03/20202 pages · PDF
Director details changed

change person director company with change date

27/03/20202 pages · PDF
RESOLUTIONS

resolution

12/11/20191 page · PDF
CERTNM

certificate change of name company

30/09/20193 pages · PDF
Director appointed

appoint person director company with name date

26/09/20192 pages · PDF
AP04

appoint corporate secretary company with name date

07/08/20192 pages · PDF
TM02

termination secretary company with name termination date

07/08/20191 page · PDF
Address changed

change registered office address company with date old address new address

17/06/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/12/201811 pages · PDF
TM02

termination secretary company with name termination date

12/11/20181 page · PDF
AP03

appoint person secretary company with name date

12/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/201810 pages · PDF
MR04

mortgage satisfy charge full

07/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20169 pages · PDF
Address changed

change registered office address company with date old address new address

22/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20158 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/09/201413 pages · PDF
MA

memorandum articles

29/08/201415 pages · PDF
RESOLUTIONS

resolution

29/08/20143 pages · PDF
MA

memorandum articles

19/08/201415 pages · PDF
RESOLUTIONS

resolution

19/08/20143 pages · PDF
Director resigned

termination director company with name termination date

13/08/20141 page · PDF
Director resigned

termination director company with name

03/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20149 pages · PDF
CERTNM

certificate change of name company

20/12/20133 pages · PDF
Director appointed

appoint person director company with name

05/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20135 pages · PDF
Director details changed

change person director company with change date

24/04/20132 pages · PDF
Director details changed

change person director company with change date

24/04/20132 pages · PDF
Director details changed

change person director company with change date

23/04/20132 pages · PDF
CH03

change person secretary company with change date

23/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20139 pages · PDF
Annual return

annual return company with made up date

19/04/201215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/201115 pages · PDF
Accounts date changed

change account reference date company current extended

16/03/20113 pages · PDF
Address changed

change registered office address company with date old address

16/03/20112 pages · PDF
RESOLUTIONS

resolution

14/01/201119 pages · PDF
SH08

capital name of class of shares

14/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20106 pages · PDF
CERTNM

certificate change of name company

07/06/20102 pages · PDF
CONNOT

change of name notice

07/06/20102 pages · PDF
RESOLUTIONS

resolution

03/06/20101 page · PDF
CONNOT

change of name notice

03/06/20102 pages · PDF
AP03

appoint person secretary company with name

23/04/20103 pages · PDF
RESOLUTIONS

resolution

16/04/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/201014 pages · PDF
TM02

termination secretary company with name

08/04/20102 pages · PDF
Director appointed

appoint person director company with name

08/04/20103 pages · PDF
RESOLUTIONS

resolution

15/03/20101 page · PDF
CONNOT

change of name notice

15/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20106 pages · PDF
363a

legacy

30/03/20094 pages · PDF
88(2)

legacy

24/04/20083 pages · PDF
88(2)

legacy

24/04/20082 pages · PDF
Incorporated

incorporation company

19/03/200817 pages · PDF