CompanyTrack
B

BABCOCK SOUTHERN HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

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

BABCOCK SOUTHERN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 22 May 1985 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 14 Jan 2025
Confirmation Statement Submitted 21 Nov 2025
Net assets £670.99M £17.43M 2023 year on year
Total assets £691.93M £22.11M 2023 year on year
Total Liabilities £20.95M £4.68M 2023 year on year
Charges 12
5 outstanding 7 satisfied

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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

£40.00k

Decreased by £631.00k (-94%)

Net Assets

£670.99M

Increased by £17.43M (+3%)

Total Liabilities

£20.95M

Increased by £4.68M (+29%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Increased by 1 (+50%)

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 41 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Feb 2013Active
Matthew Thomas AbbottDirectorBritishEngland4715 Oct 2024Active
Nicholas James William BorrettDirectorBritishUnited Kingdom5920 Apr 2017Active
Robert Neil George ClarkDirectorBritishEngland518 Aug 2022Active

Shareholders

Shareholders (2)

Babcock Overseas Investments Limited
9.8%
156,300,00022 Jun 2016
Babcock Overseas Investments Limited
0.0%
122 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Overseas Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

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 SOUTHERN HOLDINGS LIMITED Current Company
BABCOCK DEFENCE SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK ENVIRONMENTAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK GROUP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VOSPER THORNYCROFT (UK) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

5 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-12 with updatesView(4 pages)
14 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(24 pages)
14 Jan 2025AccountsAnnual accounts filedView(261 pages)
14 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
14 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
21 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-12 with updates

14 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

14 Jan 2025 Accounts

Annual accounts filed

14 Jan 2025 Other

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

14 Jan 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-12 with updates

2 months ago on 21 Nov 2025

Annual accounts made up to 2024-03-31

1 years ago on 14 Jan 2025

Annual accounts filed

1 years ago on 14 Jan 2025

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

1 years ago on 14 Jan 2025

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

1 years ago on 14 Jan 2025