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BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED

Active London

Non-scheduled passenger air transport

161 employees
Non-scheduled passenger air transport
B

BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED

Non-scheduled passenger air transport

Founded 19 May 1999 Active London, United Kingdom 161 employees
Non-scheduled passenger air transport
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 3 Jun 2025
Net assets £38.82M £1.79M 2023 year on year
Total assets £64.55M £5.69M 2023 year on year
Total Liabilities £25.73M £7.48M 2023 year on year
Charges 25
8 outstanding 17 satisfied

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Contact & Details

Contact

Update Details

Registered Address

33 Wigmore Street London England W1U 1QX

Credit Report

Discover BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£402.00k

Decreased by £2.59M (-87%)

Net Assets

£38.82M

Increased by £1.79M (+5%)

Total Liabilities

£25.73M

Decreased by £7.48M (-23%)

Turnover

£33.35M

Decreased by £1.75M (-5%)

Employees

161

Decreased by 30 (-16%)

Debt Ratio

40%

Decreased by 7 (-15%)
See 10 Year Full Financials

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

4 active 31 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—14 Nov 2014Active
Chloe BarkerDirectorBritishUnited Kingdom3428 Sept 2023Active
Matthew Thomas AbbottDirectorBritishEngland4714 Nov 2024Active
Paul Lloyd EdwardsDirectorBritishEngland4811 Jun 2025Active

Shareholders

Shareholders (1)

Babcock Mission Critical Services Design And Completions Limited
100.0%
1,666,66626 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Mission Critical Services Design And Completions Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK MISSION CRITICAL SERVICES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOND AVIATION TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK MISSION CRITICAL SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED united kingdom shares 50 to 75 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 INTERNATIONAL GROUP PLC united kingdom
BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED Current Company
BOND AVIATION LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

8 outstanding 17 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jun 2025OfficersTermination of Catherine Helena Cole as director on 2025-06-11View(1 page)
12 Jun 2025OfficersAppointment of Mr Paul Lloyd Edwards as director on 2025-06-11View(2 pages)
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-03 with no updatesView(3 pages)
23 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(45 pages)
14 Nov 2024OfficersAppointment of Mr Matthew Thomas Abbott as director on 2024-11-14View(2 pages)
12 Jun 2025 Officers

Termination of Catherine Helena Cole as director on 2025-06-11

View Document(1 page)
12 Jun 2025 Officers

Appointment of Mr Paul Lloyd Edwards as director on 2025-06-11

View Document(2 pages)
3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-03 with no updates

View Document(3 pages)
23 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(45 pages)
14 Nov 2024 Officers

Appointment of Mr Matthew Thomas Abbott as director on 2024-11-14

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Catherine Helena Cole as director on 2025-06-11

8 months ago on 12 Jun 2025

Appointment of Mr Paul Lloyd Edwards as director on 2025-06-11

8 months ago on 12 Jun 2025

Confirmation statement made on 2025-06-03 with no updates

8 months ago on 3 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Dec 2024

Appointment of Mr Matthew Thomas Abbott as director on 2024-11-14

1 years ago on 14 Nov 2024