CompanyTrack
B

BABCOCK SERVICES GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BABCOCK SERVICES GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 6 Mar 2000 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 14 Jan 2025
Confirmation Statement Submitted 26 Mar 2025
Net assets £138.94M £1.29M 2024 year on year
Total assets £138.94M £52.16M 2024 year on year
Total Liabilities £0.00 £53.45M 2024 year on year
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

Discover BABCOCK SERVICES GROUP 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£138.94M

Increased by £1.29M (+1%)

Total Liabilities

N/A

Decreased by £53.45M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 28 (-100%)

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

4 active 37 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Feb 2013Active
Karl Alexander ThompsonDirectorBritishEngland3616 Jan 2025Active
Mark David LawtonDirectorBritishEngland5323 Nov 2023Active
Matthew Thomas AbbottDirectorBritishEngland4715 Nov 2024Active

Shareholders

Shareholders (1)

Babcock Support Services (investments) Limited
100.0%
586,1469 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Support Services (investments) Limited

United Kingdom

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

Group Structure

Group Structure

BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK 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 SERVICES GROUP LIMITED Current Company
ALSTEC AUTOMATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALSTEC DEFENCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK POWER MAINTENANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAVENDISH NUCLEAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAVENDISH NUCLEAR (OVERSEAS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INS INNOVATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-26 with no updatesView(3 pages)
17 Jan 2025OfficersAppointment of Mr Karl Alexander Thompson as director on 2025-01-16View(2 pages)
17 Jan 2025OfficersTermination of Jenna Elaine Fulton as director on 2025-01-16View(1 page)
14 Jan 2025AccountsAnnual accounts filedView(261 pages)
14 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
26 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-26 with no updates

17 Jan 2025 Officers

Appointment of Mr Karl Alexander Thompson as director on 2025-01-16

17 Jan 2025 Officers

Termination of Jenna Elaine Fulton as director on 2025-01-16

14 Jan 2025 Accounts

Annual accounts filed

14 Jan 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-26 with no updates

10 months ago on 26 Mar 2025

Appointment of Mr Karl Alexander Thompson as director on 2025-01-16

1 years ago on 17 Jan 2025

Termination of Jenna Elaine Fulton as director on 2025-01-16

1 years ago on 17 Jan 2025

Annual accounts filed

1 years ago on 14 Jan 2025

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

1 years ago on 14 Jan 2025