DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 16 Nov 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

33 Wigmore Street London W1U 1QX United Kingdom

Credit Report

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Mutual Companies

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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

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2024 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

13 active 56 resigned

Show resigned officers

						Status
Andrew David Miller	Director	British	United Kingdom	61	23 Jan 2025	Active
Beverly Wallis	Director	British	United Kingdom	61	18 Jun 2021	Active
Catherine Elizabeth James Lee	Director	British	United Kingdom	50	4 Oct 2019	Active
Daniel Ross Jones	Director	British	United Kingdom	39	15 Sept 2023	Active
Darren Metters	Director	British	United Kingdom	47	12 Jun 2019	Active
David Smith	Director	British	United Kingdom	63	1 Jan 2022	Active
Helen Deljit Johnson	Director	British	United Kingdom	57	4 Mar 2016	Active
Mark Robert Jackson	Director	British	United Kingdom	59	1 Jan 2020	Active

Shareholders

Shareholders (1)


Devonport Royal Dockyard Limited	100.0%	100	Ordinary	22 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Devonport Royal Dockyard Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

DEVONPORT ROYAL DOCKYARD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

BABCOCK INTERNATIONAL GROUP PLC united kingdom

DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-14 with no updates	View(3 pages)
29 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(4 pages)
29 Aug 2025	Officers	Change to director Mrs Catherine Elizabeth James Lee on 2025-08-29	View(2 pages)
29 Aug 2025	Officers	Change to director Richard Glanville Margetts on 2025-08-29	View(2 pages)
29 Aug 2025	Officers	Change to director Richard Glanville Margetts on 2025-08-29	View(2 pages)