BROOKE MARINE SHIPBUILDERS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 7 Jul 2025

Net assets £-459.64K £0.00 2024 year on year

Total assets £0.00

Total Liabilities £459.64K £0.00 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

GRANT THORNTON UK ADVISORY & TAX LLP 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

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

N/A

Net Assets

-£459.64k

Total Liabilities

£459.64k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 27 resigned

Show resigned officers

						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Feb 2013	Active
Matthew Thomas Abbott	Director	British	England	47	31 Mar 2025	Active
Nicholas James William Borrett	Director	British	United Kingdom	59	3 Dec 2024	Active
Robert Neil George Clark	Director	British	England	51	31 Mar 2025	Active

Shareholders

Shareholders (2)


Babcock Company Holdings Limited	100.0%	2	Ordinary	7 Jul 2025
Fbm Babcock Marine Limited	0.0%	0	Ordinary	7 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Babcock Company Holdings Limited

United Kingdom

Active

Notified 31 Mar 2025

Nature of Control

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

Fbm Babcock Marine Limited

Ceased 31 Mar 2025

Ceased

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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 INTERNATIONAL GROUP PLC united kingdom

BROOKE MARINE SHIPBUILDERS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-04 with updates	View(4 pages)
11 Apr 2025	Persons With Significant Control	Babcock Company Holdings Limited notified as a person with significant control	View(2 pages)
11 Apr 2025	Persons With Significant Control	Cessation of Fbm Babcock Marine Limited as a person with significant control on 2025-03-31	View(1 page)
8 Apr 2025	Officers	Termination of Karen Louise Stewart as director on 2025-03-31	View(1 page)
8 Apr 2025	Officers	Termination of Ilgi Kim as director on 2025-03-31	View(1 page)