BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED

Accounts Submitted 11 Feb 2025

Confirmation Statement Submitted 26 Mar 2025

Net assets £28.00K £0.00 2023 year on year

Total assets £222.00K £49.00K 2023 year on year

Total Liabilities £194.00K £49.00K 2023 year on year

Charges None No charges registered

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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

£28.00k

Net Assets

£28.00k

Total Liabilities

£194.00k

Decreased by £49.00k (-20%)

Turnover

N/A

Employees

N/A

Debt Ratio

87%

Decreased by 3 (-3%)

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 15 resigned

Show resigned officers

						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Feb 2013	Active
Matthew Thomas Abbott	Director	British	England	47	22 Jan 2025	Active
Paul Lloyd Edwards	Director	British	England	48	11 Oct 2021	Active
Tom Newman	Director	British	United Kingdom	45	18 Jul 2022	Active

Shareholders

Shareholders (1)


Vosper Thornycroft (uk) Limited	100.0%	1	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 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 INTERNATIONAL GROUP PLC united kingdom

BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-26 with no updates	View(3 pages)
11 Feb 2025	Accounts	Annual accounts made up to 2024-03-31	View(17 pages)
11 Feb 2025	Accounts	Annual accounts filed	View(261 pages)
11 Feb 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View(3 pages)
11 Feb 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View(1 page)