CompanyTrack
V

VOSPER THORNYCROFT (UK) LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
V

VOSPER THORNYCROFT (UK) LIMITED

Other business support service activities n.e.c.

Founded 22 May 1901 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 4 Jan 2025
Confirmation Statement Submitted 16 Nov 2025
Net assets £170.20M £166.20M 2024 year on year
Total assets £1064.19M £422.02M 2024 year on year
Total Liabilities £893.99M £255.81M 2024 year on year
Charges 25
4 outstanding 21 satisfied

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Contact & Details

Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

Discover VOSPER THORNYCROFT (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£53.00k

Decreased by £25.00k (-32%)

Net Assets

£170.20M

Decreased by £166.20M (-49%)

Total Liabilities

£893.99M

Decreased by £255.81M (-22%)

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Increased by 7 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 25 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Feb 2013Active
Matthew Thomas AbbottDirectorBritishEngland4715 Oct 2024Active
Nicholas James William BorrettDirectorBritishUnited Kingdom5918 Jan 2018Active
Robert Neil George ClarkDirectorBritishEngland5120 Oct 2022Active

Shareholders

Shareholders (2)

Babcock Southern Holdings Limited
69.6%
16,291,57517 Oct 2019
Babcock Defence Systems Limited
30.4%
7,100,00017 Oct 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Babcock Southern Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Babcock Defence Systems Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BABCOCK SOUTHERN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK DEFENCE SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK OVERSEAS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
VOSPER THORNYCROFT (UK) LIMITED Current Company
BABCOCK CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK CRITICAL ASSETS HOLDINGS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
BABCOCK DEFENCE & SECURITY HOLDINGS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
BABCOCK ENGINE CONTROLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK FIRE SERVICES (SW) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK INFRASTRUCTURE HOLDINGS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK LEASECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK PARTNER NO 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK PARTNER NO 7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK PORCHESTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAB MP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding 21 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with no updatesView(3 pages)
4 Jan 2025AccountsAnnual accounts filedView(261 pages)
4 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
4 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
4 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(24 pages)
16 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with no updates

4 Jan 2025 Accounts

Annual accounts filed

4 Jan 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

4 Jan 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

4 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-14 with no updates

3 months ago on 16 Nov 2025

Annual accounts filed

1 years ago on 4 Jan 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 4 Jan 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 4 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 4 Jan 2025