CompanyTrack
B

BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED

Active London

Activities of other holding companies n.e.c.

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

BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED

Activities of other holding companies n.e.c.

Founded 12 Mar 2002 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 6 Jan 2025
Confirmation Statement Submitted 23 Apr 2025
Net assets £242.73M £271.98M 2024 year on year
Total assets £1228.66M £1294.91M 2024 year on year
Total Liabilities £985.93M £1566.89M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

Discover BABCOCK SUPPORT SERVICES (INVESTMENTS) 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

£96.00k

Decreased by £79.91M (-100%)

Net Assets

£242.73M

Increased by £271.98M (+930%)

Total Liabilities

£985.93M

Decreased by £1566.89M (-61%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Decreased by 21 (-21%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £371.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jul 2013100£371.15m£3.71m

Officers

Officers

4 active 11 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Feb 2013Active
Matthew Thomas AbbottDirectorBritishEngland4715 Oct 2024Active
Nicholas James William BorrettDirectorBritishUnited Kingdom5931 Aug 2016Active
Robert Neil George ClarkDirectorBritishEngland518 Aug 2022Active

Shareholders

Shareholders (1)

Babcock Management Limited
100.0%
10,3074 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Management 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 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 SUPPORT SERVICES (INVESTMENTS) LIMITED Current Company
BABCOCK 2010 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK CIVIL INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK EDUCATION & TRAINING 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
BABCOCK RAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COSTPOOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERLIN COMMUNICATIONS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCIMCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UKAEA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-22 with no updatesView(3 pages)
6 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
6 Jan 2025AccountsAnnual accounts filedView(261 pages)
6 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
6 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(25 pages)
23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-22 with no updates

6 Jan 2025 Other

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

6 Jan 2025 Accounts

Annual accounts filed

6 Jan 2025 Other

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

6 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-22 with no updates

9 months ago on 23 Apr 2025

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

1 years ago on 6 Jan 2025

Annual accounts filed

1 years ago on 6 Jan 2025

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

1 years ago on 6 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 6 Jan 2025