BABCOCK PROJECT SERVICES LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BABCOCK PROJECT SERVICES LIMITED

Activities of other holding companies n.e.c.

Founded 19 Sept 2002 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BABCOCK BRAZIL INVESTMENTS LIMITED 18 Jan 2012 — 23 Sept 2019
GIBRALTAR INVESTMENTS (NO. 1) LIMITED 19 Sept 2002 — 18 Jan 2012
Accounts Submitted 11 Apr 2026 Next due 31 Mar 2026 28 days overdue
Confirmation Submitted 6 Oct 2025 Next due 18 Oct 2026 5 months remaining
Net assets £158M £1M 2023 year on year
Total assets £167M £42M 2023 year on year
Total Liabilities £9M £43M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Wigmore Street London W1U 1QX

Full company profile for BABCOCK PROJECT SERVICES LIMITED (04539887), an active company based in London, United Kingdom. Incorporated 19 Sept 2002. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Decreased by £16.00k (-100%)

Net Assets

£158.01M

Increased by £1.29M (+1%)

Total Liabilities

£9.13M

Decreased by £42.93M (-82%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Decreased by 20 (-80%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Borrett, Nicholas James WilliamDirectorBritishUnited Kingdom5924 Jun 2016Active

Shareholders

Shareholders (1)

Babcock Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BABCOCK PROJECT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
11 Apr 2026AccountsAnnual accounts filed
11 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
11 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
11 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
11 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

11 Apr 2026 Accounts

Annual accounts filed

11 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

11 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

11 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 weeks ago on 11 Apr 2026

Annual accounts filed

2 weeks ago on 11 Apr 2026

Annual accounts made up to 31 Mar 2025

2 weeks ago on 11 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 weeks ago on 11 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 weeks ago on 11 Apr 2026