CompanyTrack
B

BABCOCK INTERNATIONAL LIMITED

Active London

Activities of head offices

125 employees
Activities of head offices
B

BABCOCK INTERNATIONAL LIMITED

Activities of head offices

Founded 30 Apr 1900 Active London, United Kingdom 125 employees
Activities of head offices
Accounts Submitted 14 Nov 2024
Confirmation Statement Submitted 26 Mar 2025
Net assets £-49.96M £27.00M 2023 year on year
Total assets £271.89M £427.71M 2023 year on year
Total Liabilities £321.85M £400.71M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

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Mutual Companies

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

£30.00k

Decreased by £18.00k (-38%)

Net Assets

-£49.96M

Decreased by £27.00M (-118%)

Total Liabilities

£321.85M

Decreased by £400.71M (-55%)

Turnover

£70.72M

Decreased by £549.00k (-1%)

Employees

125

Decreased by 5 (-4%)

Debt Ratio

118%

Increased by 15 (+15%)

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

4 active 20 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Feb 2013Active
Matthew Thomas AbbottDirectorBritishEngland4710 Oct 2024Active
Nicholas James William BorrettDirectorBritishUnited Kingdom5931 Aug 2016Active
Robert Neil George ClarkDirectorBritishEngland518 Aug 2022Active

Shareholders

Shareholders (6)

Tyneham Investments Limited
0.0%
04 Mar 2019
Tyneham Investments Limited
0.0%
04 Mar 2019
Birchill Investment Co. Limited
0.0%
04 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Babcock Holdings Limited

United Kingdom

Active
Notified 19 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Birchill Investment Co. Limited

Ceased 19 Dec 2018

Ceased

Tyneham Investments Limited

Ceased 19 Dec 2018

Ceased

Group Structure

Group Structure

BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK INTERNATIONAL LIMITED Current Company
BABCOCK C 2019 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK INTEGRATION LLP united kingdom right to share surplus assets 50 to 75 percent limited liability partnership
BABCOCK-MOXEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BMH (2002) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIBERNA CONTRACT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIBERNA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST. HELENS SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE STIRLING BOILER COMPANY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-26 with no updatesView(3 pages)
14 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(32 pages)
11 Oct 2024OfficersAppointment of Mr Matthew Thomas Abbott as director on 2024-10-10View(2 pages)
10 Oct 2024OfficersTermination of Shaun Doherty as director on 2024-09-30View(1 page)
8 Jul 2024AccountsAnnual accounts made up to 2023-03-31View(30 pages)
26 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-26 with no updates

14 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

11 Oct 2024 Officers

Appointment of Mr Matthew Thomas Abbott as director on 2024-10-10

10 Oct 2024 Officers

Termination of Shaun Doherty as director on 2024-09-30

8 Jul 2024 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-26 with no updates

10 months ago on 26 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 14 Nov 2024

Appointment of Mr Matthew Thomas Abbott as director on 2024-10-10

1 years ago on 11 Oct 2024

Termination of Shaun Doherty as director on 2024-09-30

1 years ago on 10 Oct 2024

Annual accounts made up to 2023-03-31

1 years ago on 8 Jul 2024