CompanyTrack
B

BABCOCK PENSION TRUST LIMITED

Active London

Non-trading company

0 employees
Non-trading company
B

BABCOCK PENSION TRUST LIMITED

Non-trading company

Founded 23 Oct 1939 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 17 Nov 2025
Confirmation Statement Submitted 12 Nov 2025
Net assets £16.00 £0.00 2024 year on year
Total assets £16.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

Discover BABCOCK PENSION TRUST 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 (2022–2024)

Cash in Bank

£16.00

Net Assets

£16.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 20102£2£1

Officers

Officers

9 active 29 resigned
Status
Barry MorseDirectorBritishUnited Kingdom7615 Sept 2009Active
Donna Claire NindDirectorBritishUnited Kingdom443 Jul 2024Active
James Richard ParkerDirectorBritishUnited Kingdom4813 Dec 2023Active
Karena CaskieDirectorBritishUnited Kingdom591 Jul 2017Active
Martin Eric VeaseyDirectorBritishUnited Kingdom6216 Apr 2013Active
Philip Mark BurrellDirectorBritishUnited Kingdom651 Jul 2017Active
Richard Frank BowenDirectorBritishUnited Kingdom691 Feb 2018Active
Susan JeeDirectorBritishUnited Kingdom7031 May 2018Active

Shareholders

Shareholders (11)

Susan Jee
12.5%
29 Oct 2018
The Trustee Corporation Limited
0.0%
09 Oct 2018
Sarbhjit Singh Kleir
0.0%
09 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock International Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BABCOCK PENSION TRUST LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(4 pages)
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-12 with no updatesView(3 pages)
1 Sept 2025OfficersChange to director Mr Barry Morse on 2025-09-01View(2 pages)
29 Aug 2025OfficersChange to director Mr Philip Mark Burrell on 2025-08-29View(2 pages)
22 Aug 2025OfficersChange to director Mrs Karena Caskie on 2025-08-22View(2 pages)
17 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-12 with no updates

1 Sept 2025 Officers

Change to director Mr Barry Morse on 2025-09-01

29 Aug 2025 Officers

Change to director Mr Philip Mark Burrell on 2025-08-29

22 Aug 2025 Officers

Change to director Mrs Karena Caskie on 2025-08-22

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 17 Nov 2025

Confirmation statement made on 2025-11-12 with no updates

3 months ago on 12 Nov 2025

Change to director Mr Barry Morse on 2025-09-01

5 months ago on 1 Sept 2025

Change to director Mr Philip Mark Burrell on 2025-08-29

5 months ago on 29 Aug 2025

Change to director Mrs Karena Caskie on 2025-08-22

5 months ago on 22 Aug 2025