BABERTON HOUSE SECURITIES LIMITED - Profile & Financials

Accounts Submitted 27 Nov 2024

Confirmation Statement Submitted 19 Nov 2025

Net assets £4.74K £377.00 2024 year on year

Total assets £12.67M £17.84M 2024 year on year

Total Liabilities £12.66M £17.84M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Floor 8, 71 Queen Victoria Street London EC4V 4AY England

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 (2022–2024)

Cash in Bank

£523.00

Decreased by £362.00 (-41%)

Net Assets

£4.74k

Increased by £377.00 (+9%)

Total Liabilities

£12.66M

Decreased by £17.84M (-58%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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 3 resigned

Show resigned officers

						Status
Euan James Edward Haggerty	Director	British	United Kingdom	48	12 Apr 2019	Active
Kevin David Reid	Director	British	Scotland	58	7 May 2001	Active
Paula Dimond	Secretary	Unknown	Unknown	—	26 Jun 2014	Active
Paula Dimond	Director	British	Scotland	52	9 Mar 2016	Active

Shareholders

Shareholders (1)


Cruden Investments Ltd	100.0%	100	Ordinary	3 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cruden Investments 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

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Group Structure

CRUDEN INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors

CRUDEN HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BABERTON HOUSE TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABERTON HOUSE SECURITIES LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
8 Dec 2025	Officers	Appointment of Mr Fraser Lynes as director on 2025-11-21	View(2 pages)
27 Nov 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(50 pages)
19 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-16 with no updates	View(3 pages)
27 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(16 pages)
27 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-16 with no updates	View(3 pages)