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Water Babies Group Limited

09105691

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WINSLADE HOUSE WINSLADE PARK, EXETER, EX5 1FY
Incorporated 27/06/2014

Compliance

Last accounts

31/07/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

93199
Other amusement and recreation activities

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 Brian Patrick Burke

director · Since 31/12/2025

AMERICAN · UNITED STATES · Age 39

Persons with Significant Control

Water Babies Bidco Limited

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

Winslade House, Winslade Park, Exeter, EX5 1FY

Reg: 15989431 · Companies House · Private Company Limited By Shares

Notified 25/10/2024

Former PSCs

Mr Lennox Ector Paul Thompson

Ceased 25/10/2024

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