Babyen Limited in St. Albans, AL1 2PH

Description

Data updated on: 01-11-2023

The company operates under the name of Babyen Limited. This firm was started 12 years ago and was registered under 08078249 as the registration number. This particular registered office of the firm is situated in St. Albans. You can contact it at 66 Wilshere Avenue. The enterprise's SIC code is 62020 which means Information technology consultancy activities. Babyen Ltd reported its account information for the financial period up to May 31, 2023. The most recent annual confirmation statement was submitted on March 31, 2023.

Presently, this particular company is overseen by one director: Kristian H., who was arranged to perform management duties in May 2012.

The companies with significant control over this firm include: Horwood Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Albans at Wilshere Avenue, AL1 2PH, Hertfordshire and was registered as a PSC under the reg no 13699097.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	25 211	46 954	43 670	28 694

Balance Sheet
Cash Bank In Hand	38 315	57 190	46 737	30 758
Current Assets	39 315	68 122	63 772
Debtors	1 000	10 932	17 035	17 731
Net Assets Liabilities				28 694	36 099	12 989	10 298	54 582	94 545	97 814	92 200
Net Assets Liabilities Including Pension Asset Liability	25 211
Other Debtors		134	1 088	1 116
Tangible Fixed Assets	749	499	249	-1
Trade Debtors	1 000	10 789	15 929	16 597

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	24 211	45 954	42 670	27 694
Shareholder Funds	25 211	46 954	43 670	28 694

Other Financial Data
Average Number Employees During Period									2	2
Creditors				-19 794	-16 447	-4 676	-1 313	-22 006	-31 369	-25 310
Creditors Due Within One Year	14 853	21 667	20 351	19 794
Creditors Due Within One Year Total Current Liabilities	14 853
Debtors Due Within One Year		9	18	18
Fixed Assets	749
Net Current Assets Liabilities	24 462	46 455	43 421	28 695	36 100	12 990	10 299	53 759	93 997	97 541	92 200
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000
Par Value Share		1	1	1
Plant Machinery	749
Plant Machinery Additions	999
Plant Machinery Cost Or Valuation	999
Plant Machinery Depreciation	250
Plant Machinery Depreciation Charge For Period	250
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions	999
Tangible Fixed Assets Cost Or Valuation	999	999	999
Tangible Fixed Assets Depreciation	250	500	750	1 000
Tangible Fixed Assets Depreciation Charged In Period		250	250	250
Tangible Fixed Assets Depreciation Charge For Period	250
Taxation Social Security Due Within One Year	14 853
Total Assets Less Current Liabilities	25 211	46 954	43 670	28 694	36 099	12 989	10 298	54 582	94 545	97 814	92 200

Company staff

Kristian H.

Role: Director

Appointed: 22 May 2012

Latest update: 25 January 2024

People with significant control

Horwood Holdings Limited

Address: 66 Wilshere Avenue, St. Albans, Hertfordshire, AL1 2PH, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 13699097

Notified on 31 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Kristian H.

Notified on 1 May 2017

Ceased on 31 March 2022

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts 09/06/2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	09/06/2014
Annual Accounts 10/02/2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	10/02/2016
Annual Accounts 04/02/2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	04/02/2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Babyen Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kristian H.

People with significant control

Horwood Holdings Limited

Kristian H.

Accounts Documents

Company filings

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