CompanyTrack
B

BABCOCK MARINE PRODUCTS LIMITED

Active London

Manufacture of electrical and electronic equipment for motor vehicles and their engines

3 employees
Manufacture of electrical and electronic equipment for motor vehicles and their enginesInstallation of industrial machinery and equipment
B

BABCOCK MARINE PRODUCTS LIMITED

Manufacture of electrical and electronic equipment for motor vehicles and their engines

Founded 28 Oct 1998 Active London, United Kingdom 3 employees
Manufacture of electrical and electronic equipment for motor vehicles and their enginesInstallation of industrial machinery and equipment
Accounts Submitted 17 Oct 2024
Confirmation Statement Submitted 21 Nov 2025
Net assets £-776.00K £0.00 2024 year on year
Total assets £0.00
Total Liabilities £776.00K £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

Discover BABCOCK MARINE PRODUCTS 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 (2014–2024)

Cash in Bank

N/A

Net Assets

-£776.00k

Total Liabilities

£776.00k

Turnover

N/A

Employees

3

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

3 active 13 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Feb 2013Active
Nicholas James William BorrettDirectorBritishUnited Kingdom5916 Jun 2015Active
Robert Neil George ClarkDirectorBritishEngland513 Feb 2023Active

Shareholders

Shareholders (1)

Vosper Thornycroft (uk) Limited
100.0%
229 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Babcock Company Holdings Limited

United Kingdom

Active
Notified 30 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Vosper Thornycroft (uk) Limited

Ceased 30 Jul 2025

Ceased

Group Structure

Group Structure

BABCOCK COMPANY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK MARINE HOLDINGS (UK) 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 PRODUCTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-08 with updatesView(4 pages)
8 Aug 2025Persons With Significant ControlBabcock Company Holdings Limited notified as a person with significant controlView(2 pages)
8 Aug 2025Persons With Significant ControlCessation of Vosper Thornycroft (Uk) Limited as a person with significant control on 2025-07-30View(1 page)
11 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-08 with no updatesView(3 pages)
17 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(4 pages)
21 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-08 with updates

8 Aug 2025 Persons With Significant Control

Babcock Company Holdings Limited notified as a person with significant control

8 Aug 2025 Persons With Significant Control

Cessation of Vosper Thornycroft (Uk) Limited as a person with significant control on 2025-07-30

11 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-08 with no updates

17 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-08 with updates

2 months ago on 21 Nov 2025

Babcock Company Holdings Limited notified as a person with significant control

6 months ago on 8 Aug 2025

Cessation of Vosper Thornycroft (Uk) Limited as a person with significant control on 2025-07-30

6 months ago on 8 Aug 2025

Confirmation statement made on 2024-11-08 with no updates

1 years ago on 11 Nov 2024

Annual accounts made up to 2024-03-31

1 years ago on 17 Oct 2024