CompanyTrack
B

BABCOCK MSS LIMITED

Active London

Non-trading company

0 employees
Non-trading company
B

BABCOCK MSS LIMITED

Non-trading company

Founded 6 Mar 1986 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 16 Dec 2024
Confirmation Statement Submitted 30 Jun 2025
Net assets £758.77M £45.68M 2024 year on year
Total assets £762.88M £45.68M 2024 year on year
Total Liabilities £4.11M £0.00 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

Discover BABCOCK MSS 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

N/A

Net Assets

£758.77M

Increased by £45.68M (+6%)

Total Liabilities

£4.11M

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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 13 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Feb 2013Active
Matthew Thomas AbbottDirectorBritishEngland4715 Oct 2024Active
Nicholas James William BorrettDirectorBritishUnited Kingdom5916 Jun 2015Active
Robert Neil George ClarkDirectorBritishEngland513 Feb 2023Active

Shareholders

Shareholders (2)

Babcock (uk) Holdings Limited
100.0%
230 Jun 2025
Babcock Malta Holdings (number Two) Limited
0.0%
030 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Babcock Company Holdings Limited

United Kingdom

Active
Notified 30 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Babcock Malta Holdings (number Two) Limited

Ceased 30 Mar 2017

Ceased

Peterhouse Group Limited

Ceased 30 Mar 2017

Ceased

Babcock (uk) Holdings Limited

Ceased 30 Jul 2025

Ceased

Babcock (uk) Holdings Limited

Ceased 30 Mar 2017

Ceased

Group Structure

Group Structure

BABCOCK COMPANY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK MARINE HOLDINGS (UK) 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 MSS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025Persons With Significant ControlCessation of Babcock (Uk) Holdings Limited as a person with significant control on 2025-07-30View(1 page)
8 Aug 2025Persons With Significant ControlBabcock Company Holdings Limited notified as a person with significant controlView(2 pages)
30 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-26 with updatesView(4 pages)
16 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(18 pages)
16 Dec 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
8 Aug 2025 Persons With Significant Control

Cessation of Babcock (Uk) Holdings Limited as a person with significant control on 2025-07-30

8 Aug 2025 Persons With Significant Control

Babcock Company Holdings Limited notified as a person with significant control

30 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-26 with updates

16 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

16 Dec 2024 Other

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

Recent Activity

Latest Activity

Cessation of Babcock (Uk) Holdings Limited as a person with significant control on 2025-07-30

6 months ago on 8 Aug 2025

Babcock Company Holdings Limited notified as a person with significant control

6 months ago on 8 Aug 2025

Confirmation statement made on 2025-06-26 with updates

7 months ago on 30 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 16 Dec 2024

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

1 years ago on 16 Dec 2024