CompanyTrack
D

DEVONPORT ROYAL DOCKYARD LIMITED

Active London

Building of ships and floating structures

9,084 employees
Building of ships and floating structures
D

DEVONPORT ROYAL DOCKYARD LIMITED

Building of ships and floating structures

Founded 26 Nov 1986 Active London, United Kingdom 9,084 employees
Building of ships and floating structures
Accounts Submitted 24 Dec 2024
Confirmation Statement Submitted 21 Nov 2025
Net assets £357.15M £12.03M 2023 year on year
Total assets £1284.17M £36.77M 2023 year on year
Total Liabilities £927.01M £48.81M 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 DEVONPORT ROYAL DOCKYARD 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

£288.00k

Increased by £114.00k (+66%)

Net Assets

£357.15M

Decreased by £12.03M (-3%)

Total Liabilities

£927.01M

Increased by £48.81M (+6%)

Turnover

£1522.76M

Increased by £398.45M (+35%)

Employees

9084

Increased by 1876 (+26%)

Debt Ratio

72%

Increased by 2 (+3%)

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

8 active 66 resigned
Status
Dominic John KieranDirectorBritishEngland5115 Sept 2021Active
Gareth John HedickerDirectorBritishUnited Kingdom5118 Jul 2025Active
Harry Arthur Blair HoltDirectorBritishUnited Kingdom5714 Feb 2024Active
Jenna Louise WaltersSecretaryUnknownUnknown20 Jun 2025Active
John Robert GaneDirectorBritishEngland547 Mar 2022Active
Mark David LawtonDirectorBritishEngland5324 Jul 2024Active
Richard ForanDirectorBritishUnited Kingdom6025 Jun 2020Active
Richard James CarrickDirectorBritishEngland601 Nov 2024Active

Shareholders

Shareholders (2)

Babcock Marine (devonport) Limited
100.0%
5,350,00130 Oct 2015
Secretary Of State For Defence
0.0%
130 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Marine (devonport) 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

Group Structure

Group Structure

BABCOCK MARINE (DEVONPORT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK INVESTMENTS (NUMBER FOUR) 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
DEVONPORT ROYAL DOCKYARD LIMITED Current Company
DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-08 with no updatesView(3 pages)
19 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Aug 2025OfficersTermination of Simon Christopher Bowen as director on 2025-08-29View(1 page)
21 Jul 2025OfficersAppointment of Mr Gareth John Hedicker as director on 2025-07-18View(2 pages)
15 Jul 2025OfficersAppointment of Jenna Louise Walters as director on 2025-06-20View(2 pages)
21 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-08 with no updates

19 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Aug 2025 Officers

Termination of Simon Christopher Bowen as director on 2025-08-29

21 Jul 2025 Officers

Appointment of Mr Gareth John Hedicker as director on 2025-07-18

15 Jul 2025 Officers

Appointment of Jenna Louise Walters as director on 2025-06-20

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-08 with no updates

2 months ago on 21 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 19 Nov 2025

Termination of Simon Christopher Bowen as director on 2025-08-29

5 months ago on 29 Aug 2025

Appointment of Mr Gareth John Hedicker as director on 2025-07-18

7 months ago on 21 Jul 2025

Appointment of Jenna Louise Walters as director on 2025-06-20

7 months ago on 15 Jul 2025