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BABCOCK HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BABCOCK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 4 Aug 1994 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Dec 2024
Confirmation Statement Submitted 21 Nov 2025
Net assets £1107.55M £228.53M 2023 year on year
Total assets £3936.53M £1131.35M 2023 year on year
Total Liabilities £2828.98M £902.82M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

Discover BABCOCK HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

N/A

Net Assets

£1107.55M

Decreased by £228.53M (-17%)

Total Liabilities

£2828.98M

Decreased by £902.82M (-24%)

Turnover

N/A

Employees

N/A

Debt Ratio

72%

Decreased by 2 (-3%)
See 10 Year Full Financials

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 20 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—25 Feb 2013Active
Matthew Thomas AbbottDirectorBritishEngland4730 Sept 2024Active
Nicholas James William BorrettDirectorBritishUnited Kingdom5931 Aug 2016Active
Robert Neil George ClarkDirectorBritishEngland518 Aug 2022Active

Shareholders

Shareholders (4)

Babcock (uk) Holdings Limited
73.0%
500,000,00016 Jun 2016
Babcock (uk) Holdings Limited
21.9%
150,000,00016 Jun 2016
Babcock (uk) Holdings Limited
0.0%
10016 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock (uk) Holdings 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
See All Controllers

Group Structure

Group Structure

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
BABCOCK HOLDINGS LIMITED Current Company
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK CORPORATE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK MARINE HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK OVERSEAS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST ENGINEERING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PETERHOUSE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TYNEHAM INVESTMENTS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with updatesView(4 pages)
2 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(37 pages)
8 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-07 with no updatesView(3 pages)
30 Sept 2024OfficersAppointment of Mr Matthew Thomas Abbott as director on 2024-09-30View(2 pages)
30 Sept 2024OfficersTermination of Shaun Doherty as director on 2024-09-30View(1 page)
21 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-07 with updates

View Document(4 pages)
2 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(37 pages)
8 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-07 with no updates

View Document(3 pages)
30 Sept 2024 Officers

Appointment of Mr Matthew Thomas Abbott as director on 2024-09-30

View Document(2 pages)
30 Sept 2024 Officers

Termination of Shaun Doherty as director on 2024-09-30

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-07 with updates

2 months ago on 21 Nov 2025

Annual accounts made up to 2024-03-31

1 years ago on 2 Dec 2024

Confirmation statement made on 2024-11-07 with no updates

1 years ago on 8 Nov 2024

Appointment of Mr Matthew Thomas Abbott as director on 2024-09-30

1 years ago on 30 Sept 2024

Termination of Shaun Doherty as director on 2024-09-30

1 years ago on 30 Sept 2024