CompanyTrack
B

BABCOCK CORPORATE SERVICES LIMITED

Active London

Other service activities n.e.c.

1,028 employees
Other service activities n.e.c.
B

BABCOCK CORPORATE SERVICES LIMITED

Other service activities n.e.c.

Founded 12 Apr 2002 Active London, United Kingdom 1,028 employees
Other service activities n.e.c.
Accounts Submitted 31 Oct 2024
Confirmation Statement Submitted 12 May 2025
Net assets £168.71M £344.00K 2023 year on year
Total assets £280.19M £100.83M 2023 year on year
Total Liabilities £111.48M £101.17M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

Discover BABCOCK CORPORATE SERVICES 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 (2014–2023)

Cash in Bank

£72.00k

Decreased by £181.00k (-72%)

Net Assets

£168.71M

Increased by £344.00k (+0%)

Total Liabilities

£111.48M

Decreased by £101.17M (-48%)

Turnover

£148.30M

Increased by £45.87M (+45%)

Employees

1028

Increased by 296 (+40%)

Debt Ratio

40%

Decreased by 16 (-29%)

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

Officers

4 active 22 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Feb 2013Active
Matthew Thomas AbbottDirectorBritishEngland4710 Oct 2024Active
Nicholas James William BorrettDirectorBritishUnited Kingdom5915 Dec 2022Active
Robert Neil George ClarkDirectorBritishEngland5110 Oct 2024Active

Shareholders

Shareholders (1)

Vosper Thornycroft (uk) Limited
100.0%
181,369,24818 Apr 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

Group Structure

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 CORPORATE SERVICES LIMITED Current Company
BABCOCK FINANCE 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
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-12 with no updatesView(3 pages)
31 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(32 pages)
11 Oct 2024OfficersTermination of Ian Connell as director on 2024-10-10View(1 page)
11 Oct 2024OfficersAppointment of Mr Robert Neil George Clark as director on 2024-10-10View(2 pages)
11 Oct 2024OfficersAppointment of Mr Matthew Thomas Abbott as director on 2024-10-10View(2 pages)
12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-12 with no updates

31 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

11 Oct 2024 Officers

Termination of Ian Connell as director on 2024-10-10

11 Oct 2024 Officers

Appointment of Mr Robert Neil George Clark as director on 2024-10-10

11 Oct 2024 Officers

Appointment of Mr Matthew Thomas Abbott as director on 2024-10-10

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-12 with no updates

9 months ago on 12 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Oct 2024

Termination of Ian Connell as director on 2024-10-10

1 years ago on 11 Oct 2024

Appointment of Mr Robert Neil George Clark as director on 2024-10-10

1 years ago on 11 Oct 2024

Appointment of Mr Matthew Thomas Abbott as director on 2024-10-10

1 years ago on 11 Oct 2024