BABCOCK FIRE SERVICES (SW) LIMITED - Profile & Financials

Accounts Submitted 9 Dec 2025

Confirmation Statement Submitted 26 Mar 2025

Net assets £6.40M £1.68M 2023 year on year

Total assets £9.54M £1.09M 2023 year on year

Total Liabilities £3.14M £589.00K 2023 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

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Mutual Companies

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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

£5.09M

Increased by £784.00k (+18%)

Net Assets

£6.40M

Increased by £1.68M (+36%)

Total Liabilities

£3.14M

Decreased by £589.00k (-16%)

Turnover

£1.67M

Increased by £198.00k (+13%)

Employees

N/A

Debt Ratio

33%

Decreased by 11 (-25%)

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

4 active 16 resigned

Show resigned officers

						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Feb 2013	Active
Joanna Kay Rayson	Director	British	England	46	18 Jul 2022	Active
Matthew Thomas Abbott	Director	British	England	47	21 Nov 2024	Active
Rachel Stacey	Director	British	England	40	20 Jan 2025	Active

Shareholders

Shareholders (1)


Vosper Thornycroft (uk) Limited	100.0%	50,000	Ordinary	26 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vosper Thornycroft (uk) Limited

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

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Group Structure

VOSPER THORNYCROFT (UK) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

BABCOCK SOUTHERN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK DEFENCE SYSTEMS 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 INTERNATIONAL GROUP PLC united kingdom

BABCOCK FIRE SERVICES (SW) LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(30 pages)
26 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-26 with no updates	View(3 pages)
20 Jan 2025	Officers	Appointment of Ms Rachel Stacey as director on 2025-01-20	View(2 pages)
20 Jan 2025	Officers	Termination of James Richard Parker as director on 2025-01-20	View(1 page)
2 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(34 pages)