CompanyTrack
A

APPLEDORE SHIPBUILDERS (2004) LIMITED

Active London

Non-trading company

0 employees
Non-trading company
A

APPLEDORE SHIPBUILDERS (2004) LIMITED

Non-trading company

Founded 5 Sept 1986 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 11 Feb 2025
Confirmation Statement Submitted 4 Jun 2025
Net assets £5.18M £252.00K 2023 year on year
Total assets £30.82M £19.00K 2023 year on year
Total Liabilities £25.64M £271.00K 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

33 Wigmore Street London W1U 1QX United Kingdom

Credit Report

Discover APPLEDORE SHIPBUILDERS (2004) LIMITED's Credit Score, limit, and payment likelihood.

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

£614.00k

Net Assets

£5.18M

Increased by £252.00k (+5%)

Total Liabilities

£25.64M

Decreased by £271.00k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

83%

Decreased by 1 (-1%)

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 29 resigned
Status
Avinash MisraDirectorBritishUnited Kingdom4825 Nov 2024Active
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Feb 2013Active
Ilgi KimDirectorBritishEngland4525 Nov 2024Active
Matthew Thomas AbbottDirectorBritishEngland4725 Nov 2024Active

Shareholders

Shareholders (2)

Babcock Marine Holdings (uk) Limited
89.7%
897,00029 Oct 2015
Babcock Marine Holdings (uk) Limited
10.3%
103,00029 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Marine Holdings (uk) 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 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
APPLEDORE SHIPBUILDERS (2004) LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-04 with no updatesView(3 pages)
22 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
11 Feb 2025AccountsAnnual accounts filedView(261 pages)
11 Feb 2025AccountsAnnual accounts made up to 2024-03-31View(17 pages)
11 Feb 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
4 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-04 with no updates

22 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Feb 2025 Accounts

Annual accounts filed

11 Feb 2025 Accounts

Annual accounts made up to 2024-03-31

11 Feb 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-04 with no updates

8 months ago on 4 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 22 May 2025

Annual accounts filed

1 years ago on 11 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 11 Feb 2025

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

1 years ago on 11 Feb 2025