CompanyTrack
B

BABCOCK AEROSPACE LIMITED

Active London

General public administration activities

1,741 employees
General public administration activitiesDefence activities
B

BABCOCK AEROSPACE LIMITED

General public administration activities

Founded 3 Dec 1999 Active London, United Kingdom 1,741 employees
General public administration activitiesDefence activities
Accounts Submitted 13 Dec 2024
Confirmation Statement Submitted 17 Nov 2025
Net assets £30.96M £1.04M 2022 year on year
Total assets £120.97M £2.09M 2022 year on year
Total Liabilities £90.01M £3.13M 2022 year on year
Charges 1
1 satisfied

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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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£25.00k

Decreased by £24.36M (-100%)

Net Assets

£30.96M

Increased by £1.04M (+3%)

Total Liabilities

£90.01M

Decreased by £3.13M (-3%)

Turnover

£98.18M

Decreased by £8.22M (-8%)

Employees

1741

Decreased by 194 (-10%)

Debt Ratio

74%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 33 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Feb 2013Active
Chloe BarkerDirectorBritishUnited Kingdom3428 Sept 2023Active
Matthew Thomas AbbottDirectorBritishEngland4714 Nov 2024Active
Nicholas James William BorrettDirectorBritishUnited Kingdom591 Dec 2015Active
Paul Lloyd EdwardsDirectorBritishEngland4811 Jun 2025Active

Shareholders

Shareholders (1)

Babcock Defence & Security Holdings Llp
100.0%
3,000,0008 Dec 2015

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 75 To 100 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 25 to 50 percent, voting rights 25 to 50 percent
BABCOCK DEFENCE SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK SOUTHERN HOLDINGS 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 AEROSPACE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-17 with no updatesView(3 pages)
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)
13 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(47 pages)
4 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-04 with no updatesView(3 pages)
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-17 with no updates

12 Jun 2025 Officers

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

12 Jun 2025 Officers

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

13 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

4 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-04 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-17 with no updates

3 months ago on 17 Nov 2025

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

Annual accounts made up to 2024-03-31

1 years ago on 13 Dec 2024

Confirmation statement made on 2024-12-04 with no updates

1 years ago on 4 Dec 2024