BABCOCK CORPORATE SECRETARIES LIMITED

Accounts Submitted 12 Nov 2025

Confirmation Statement Submitted 21 Nov 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

33 Wigmore Street London W1U 1QX

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

N/A

Net Assets

£2.00

Total Liabilities

N/A

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

4 active 23 resigned

Show resigned officers

						Status
Eunice Ivy Payne	Director	British	United Kingdom	70	7 Nov 2012	Active
Gemma Jane Constance Aldridge	Director	British	England	58	5 Jan 2015	Active
Gemma Jane Constance Aldridge	Secretary	Unknown	Unknown	—	5 Jan 2015	Active
Nicholas James William Borrett	Director	British	United Kingdom	59	27 Jul 2012	Active

Shareholders

Shareholders (2)


Peterhouse Group Limited	100.0%	2	Ordinary	26 Oct 2022
Babcock Emergency Services Limited	0.0%	0	Ordinary	26 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Babcock Holdings Limited

United Kingdom

Active

Notified 31 Mar 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Peterhouse Group Limited

Ceased 31 Mar 2025

Ceased

Babcock Emergency Services Limited

Ceased 3 Mar 2022

Ceased

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Group Structure

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 INTERNATIONAL GROUP PLC united kingdom

BABCOCK CORPORATE SECRETARIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-08 with updates	View(4 pages)
12 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(4 pages)
11 Apr 2025	Persons With Significant Control	Babcock Holdings Limited notified as a person with significant control	View(2 pages)
11 Apr 2025	Persons With Significant Control	Cessation of Peterhouse Group Limited as a person with significant control on 2025-03-31	View(1 page)
11 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-08 with no updates	View(3 pages)