CompanyTrack
B

BABCOCK MARINE (DEVONPORT) LIMITED

Active London

Activities of other holding companies n.e.c.

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

BABCOCK MARINE (DEVONPORT) LIMITED

Activities of other holding companies n.e.c.

Founded 17 Aug 1994 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 16 Dec 2024
Confirmation Statement Submitted 16 Nov 2025
Net assets £137.34M £0.00 2024 year on year
Total assets £137.81M £0.00 2024 year on year
Total Liabilities £473.00K £0.00 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

33 Wigmore Street London W1U 1QX United Kingdom

Credit Report

Discover BABCOCK MARINE (DEVONPORT) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£137.34M

Total Liabilities

£473.00k

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

Officers

4 active 40 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown19 Sept 2016Active
Jenna Elaine FultonDirectorBritishEngland4416 Jan 2025Active
Mark David LawtonDirectorBritishEngland5324 Aug 2023Active
Matthew Thomas AbbottDirectorBritishEngland4715 Nov 2024Active

Shareholders

Shareholders (4)

Babcock Investments (number Four) Limited
49.0%
1964 Nov 2024
Babcock Marine & Technology Holdings Limited
0.0%
04 Nov 2024
Babcock Marine & Technology Holdings Limited
0.0%
04 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Babcock Investments (number Four) Limited

United Kingdom

Active
Notified 5 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Babcock Marine & Technology Holdings Limited

Ceased 5 Jun 2024

Ceased

Group Structure

Group Structure

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 MARINE (DEVONPORT) LIMITED Current Company
DEFENCE SCS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DEVONPORT ROYAL DOCKYARD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with no updatesView(3 pages)
4 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Jan 2025OfficersTermination of John Robert Gane as director on 2025-01-16View(1 page)
17 Jan 2025OfficersAppointment of Mrs Jenna Elaine Fulton as director on 2025-01-16View(2 pages)
16 Dec 2024AccountsAnnual accounts filedView(261 pages)
16 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with no updates

4 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jan 2025 Officers

Termination of John Robert Gane as director on 2025-01-16

17 Jan 2025 Officers

Appointment of Mrs Jenna Elaine Fulton as director on 2025-01-16

16 Dec 2024 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-14 with no updates

3 months ago on 16 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 4 Jun 2025

Termination of John Robert Gane as director on 2025-01-16

1 years ago on 17 Jan 2025

Appointment of Mrs Jenna Elaine Fulton as director on 2025-01-16

1 years ago on 17 Jan 2025

Annual accounts filed

1 years ago on 16 Dec 2024