BABCOCK HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
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 website.com
Activities of other holding companies n.e.c.

Previous Company Names

SHAREWILL LIMITED 4 Aug 1994 — 20 Oct 1994
Accounts Submitted 2 Dec 2024 Next due 31 Mar 2026 18 days overdue
Confirmation Submitted 21 Nov 2025 Next due 21 Nov 2026 7 months remaining
Net assets £1,108M £229M 2023 year on year
Total assets £3,937M £1,131M 2023 year on year
Total Liabilities £2,829M £903M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Wigmore Street London W1U 1QX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BABCOCK HOLDINGS LIMITED (02955502), an active company based in London, United Kingdom. Incorporated 4 Aug 1994. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Babcock (uk) Holdings Limited
50.6%
500,000,000
Babcock (uk) Holdings Limited
49.4%
487,466,605

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Essential House, Vaux Road, Finedon Road Industrial Estate, Wellingborough (NN8 4TG) NORTH NORTHAMPTONSHIRE
Leasehold-3 Aug 2021
Essential House, Vaux Road, Finedon Road Industrial Estate, Wellingborough (NN8 4TG)
Leasehold
Added 3 Aug 2021
District NORTH NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with updates
2 Dec 2024AccountsAnnual accounts made up to 2024-03-31
8 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-07 with no updates
30 Sept 2024OfficersAppointment of Mr Matthew Thomas Abbott as director on 2024-09-30
30 Sept 2024OfficersTermination of Shaun Doherty as director on 2024-09-30
21 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-07 with updates

2 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

8 Nov 2024 Confirmation Statement

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

30 Sept 2024 Officers

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

30 Sept 2024 Officers

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-07 with updates

4 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