BABCOCK DEFENCE SYSTEMS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
B

BABCOCK DEFENCE SYSTEMS LIMITED

Non-trading company

Founded 7 Dec 1994 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BABCOCK2 LIMITED 22 Dec 2006 — 23 Sept 2019
BABCOCK ENGINEERING SERVICES LIMITED 5 Jul 1999 — 22 Dec 2006
BABCOCK FACILITIES MANAGEMENT LIMITED 31 Jul 1996 — 5 Jul 1999
BS RAILCARE LIMITED 7 Dec 1994 — 31 Jul 1996
Accounts Submitted 22 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 6 Nov 2025 Next due 18 Nov 2026 6 months remaining
Net assets £39M £41K 2024 year on year
Total assets £39M £89K 2024 year on year
Total Liabilities £48K
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 DEFENCE SYSTEMS LIMITED (02999029), an active company based in London, United Kingdom. Incorporated 7 Dec 1994. Non-trading company. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£38.69M

Increased by £41.00k (+0%)

Total Liabilities

£48.00k

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 110 Shares £10.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Sept 201010£10.00m£1.00m
20 Sept 2010100£761k£8k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Babcock Southern Holdings Limited
100.0%

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

Group Structure

Group Structure

BABCOCK DEFENCE SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Mar 2026AccountsAnnual accounts filed
22 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
22 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
22 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
22 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
22 Mar 2026 Accounts

Annual accounts filed

22 Mar 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

22 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

22 Mar 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

22 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Annual accounts filed

1 months ago on 22 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

1 months ago on 22 Mar 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 22 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

1 months ago on 22 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

1 months ago on 22 Mar 2026