CompanyTrack
B

BABCOCK AIRPORTS LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BABCOCK AIRPORTS LIMITED

Other business support service activities n.e.c.

Founded 23 Mar 2000 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 7 Jan 2025
Confirmation Statement Submitted 11 Jun 2025
Net assets £18.21M £841.00K 2023 year on year
Total assets £25.53M £974.00K 2023 year on year
Total Liabilities £7.32M £133.00K 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

Discover BABCOCK AIRPORTS LIMITED's Credit Score, limit, and payment likelihood.

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

£12.00k

Decreased by £144.00k (-92%)

Net Assets

£18.21M

Decreased by £841.00k (-4%)

Total Liabilities

£7.32M

Decreased by £133.00k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

29%

Increased by 1 (+4%)

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

£116k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

4 active 35 resigned
Status
Andrew Marcus PhillipsDirectorBritishEngland4112 Jan 2023Active
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Feb 2013Active
Christopher John Leo SpicerDirectorBritishUnited Kingdom378 Dec 2021Active
Matthew Thomas AbbottDirectorBritishEngland4719 Nov 2024Active

Shareholders

Shareholders (1)

Babcock Critical Assets Holdings Llp
100.0%
129 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Critical Assets 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 CRITICAL ASSETS 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 AIRPORTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025OfficersChange to director Mr Andrew Marcus Phillips on 2025-09-29View(2 pages)
11 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-11 with no updatesView(3 pages)
7 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
7 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
7 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(19 pages)
30 Sept 2025 Officers

Change to director Mr Andrew Marcus Phillips on 2025-09-29

11 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-11 with no updates

7 Jan 2025 Other

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

7 Jan 2025 Other

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

7 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Change to director Mr Andrew Marcus Phillips on 2025-09-29

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-06-11 with no updates

8 months ago on 11 Jun 2025

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

1 years ago on 7 Jan 2025

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

1 years ago on 7 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 7 Jan 2025