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BABCOCK VEHICLE ENGINEERING LIMITED

Active London

Manufacture of motor vehicles

236 employees Website
Manufacture of motor vehiclesOther specialised construction activities n.e.c.
B

BABCOCK VEHICLE ENGINEERING LIMITED

Manufacture of motor vehicles

Founded 5 May 1947 Active London, United Kingdom 236 employees vehicleengineering.co.uk
Manufacture of motor vehiclesOther specialised construction activities n.e.c.
Accounts Submitted 24 Jan 2025
Confirmation Statement Submitted 7 Feb 2025
Net assets £-3.76M £352.00K 2023 year on year
Total assets £24.03M £13.00K 2023 year on year
Total Liabilities £27.79M £365.00K 2023 year on year
Charges 5
5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

33 Wigmore Street London W1U 1QX

Office (Walsall)

Walsall Stockton Close, Stockton Cl, Walsall WS2 8LD

Telephone

0192 272 5560

Credit Report

Discover BABCOCK VEHICLE ENGINEERING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£105.00k

Decreased by £22.00k (-17%)

Net Assets

-£3.76M

Increased by £352.00k (+9%)

Total Liabilities

£27.79M

Decreased by £365.00k (-1%)

Turnover

£36.28M

Increased by £17.41M (+92%)

Employees

236

Decreased by 20 (-8%)

Debt Ratio

116%

Decreased by 1 (-1%)
See 10 Year Full Financials

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 24 resigned
Status
Andrew Marcus PhillipsDirectorBritishEngland4112 Jan 2023Active
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—30 Jan 2015Active
Christopher John Leo SpicerDirectorBritishUnited Kingdom3723 Nov 2021Active
Matthew Thomas AbbottDirectorBritishEngland4719 Nov 2024Active

Shareholders

Shareholders (6)

Babcock Critical Services Limited
16.3%
4015 Jan 2016
Babcock Critical Services Limited
0.4%
115 Jan 2016
Babcock Critical Services Limited
0.4%
115 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Critical Services Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

BABCOCK CRITICAL 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
VOSPER THORNYCROFT (UK) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BABCOCK DEFENCE SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK SOUTHERN HOLDINGS 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
BABCOCK INTERNATIONAL GROUP PLC united kingdom
BABCOCK VEHICLE ENGINEERING LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025OfficersChange to director Mr Andrew Marcus Phillips on 2025-09-29View(2 pages)
7 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-06 with no updatesView(3 pages)
24 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(42 pages)
2 Dec 2024OfficersAppointment of Mr Matthew Thomas Abbott as director on 2024-11-19View(2 pages)
12 Oct 2024OfficersTermination of Shaun Doherty as director on 2024-09-30View(1 page)
30 Sept 2025 Officers

Change to director Mr Andrew Marcus Phillips on 2025-09-29

View Document(2 pages)
7 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-06 with no updates

View Document(3 pages)
24 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(42 pages)
2 Dec 2024 Officers

Appointment of Mr Matthew Thomas Abbott as director on 2024-11-19

View Document(2 pages)
12 Oct 2024 Officers

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

View Document(1 page)

Recent Activity

Latest Activity

Change to director Mr Andrew Marcus Phillips on 2025-09-29

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-02-06 with no updates

1 years ago on 7 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 24 Jan 2025

Appointment of Mr Matthew Thomas Abbott as director on 2024-11-19

1 years ago on 2 Dec 2024

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

1 years ago on 12 Oct 2024