BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED

Accounts Submitted 20 Jun 2024

Confirmation Statement Submitted

Net assets £628.50M £1.00K 2022 year on year

Total assets £628.50M £0.00 2022 year on year

Total Liabilities £1.00K £0.00 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£628.50M

Increased by £1.00k (+0%)

Total Liabilities

£1.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

3 active 13 resigned

Show resigned officers

						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Feb 2013	Active
Nicholas James William Borrett	Director	British	United Kingdom	59	31 Aug 2016	Active
Robert Neil George Clark	Director	British	England	51	3 Feb 2023	Active

Shareholders

Shareholders (1)


Babcock Investments (number Four) Limited	100.0%	1	Ordinary	12 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Investments (number Four) 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

BABCOCK INVESTMENTS (NUMBER FOUR) 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 MARINE & TECHNOLOGY HOLDINGS LIMITED Current Company

BABCOCK MARINE (CLYDE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK MARINE (ROSYTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Jul 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
26 Apr 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(17 pages)
20 Jun 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
20 Jun 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
20 Jun 2024	Resolution	Resolutions	View(2 pages)