CompanyTrack
B

BABCOCK LAND LIMITED

Active London

Defence activities

220 employees
Defence activities
B

BABCOCK LAND LIMITED

Defence activities

Founded 15 Jan 1998 Active London, United Kingdom 220 employees
Defence activities
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 12 Jun 2025
Net assets £68.13M £1.20M 2023 year on year
Total assets £111.59M £118.88M 2023 year on year
Total Liabilities £43.46M £120.08M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

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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

£103.00k

Increased by £94.00k (+1044%)

Net Assets

£68.13M

Increased by £1.20M (+2%)

Total Liabilities

£43.46M

Decreased by £120.08M (-73%)

Turnover

£10.85M

Decreased by £549.00k (-5%)

Employees

220

Decreased by 8 (-4%)

Debt Ratio

39%

Decreased by 32 (-45%)

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

5 active 48 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Feb 2013Active
Matthew Thomas AbbottDirectorBritishEngland4729 Jan 2025Active
Nicholas James William BorrettDirectorBritishUnited Kingdom591 Dec 2015Active
Paul Lloyd EdwardsDirectorBritishEngland4824 May 2023Active
Tom NewmanDirectorBritishUnited Kingdom4529 Jun 2021Active

Shareholders

Shareholders (1)

Babcock Defence & Security Holdings Llp
100.0%
1,00221 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Defence & Security Holdings Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BABCOCK DEFENCE & SECURITY HOLDINGS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
VOSPER THORNYCROFT (UK) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
BABCOCK SOUTHERN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK DEFENCE SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK OVERSEAS INVESTMENTS 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 LAND LIMITED Current Company
BABCOCK LAND DEFENCE LIMITED united kingdom voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-12 with no updatesView(3 pages)
12 Feb 2025OfficersAppointment of Mr Matthew Thomas Abbott as director on 2025-01-29View(2 pages)
23 Dec 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
23 Dec 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
23 Dec 2024AccountsAnnual accounts filedView(261 pages)
12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-12 with no updates

12 Feb 2025 Officers

Appointment of Mr Matthew Thomas Abbott as director on 2025-01-29

23 Dec 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

23 Dec 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

23 Dec 2024 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-12 with no updates

8 months ago on 12 Jun 2025

Appointment of Mr Matthew Thomas Abbott as director on 2025-01-29

1 years ago on 12 Feb 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 23 Dec 2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 23 Dec 2024

Annual accounts filed

1 years ago on 23 Dec 2024