CompanyTrack
Sign Up Log In
B

BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED

Active London

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

0 employees
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
B

BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 13 Jan 2003 Active London, United Kingdom 0 employees
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted 17 Mar 2025
Confirmation Statement Submitted 27 Jan 2025
Net assets £108.36M £5.42M 2023 year on year
Total assets £111.14M £35.65M 2023 year on year
Total Liabilities £2.79M £41.07M 2023 year on year
Charges 25
16 outstanding 9 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

33 Wigmore Street London England W1U 1QX

Credit Report

Discover BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2013–2023)

Cash in Bank

N/A

Decreased by £6.00k (-100%)

Net Assets

£108.36M

Increased by £5.42M (+5%)

Total Liabilities

£2.79M

Decreased by £41.07M (-94%)

Turnover

£2.15M

Decreased by £723.00k (-25%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

3%

Decreased by 27 (-90%)
See 10 Year Full Financials

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 KingdomUnknown—14 Nov 2014Active
Matthew Thomas AbbottDirectorBritishEngland4714 Nov 2024Active
Paul Lloyd EdwardsDirectorBritishEngland4823 Feb 2023Active
Robert Neil George ClarkDirectorBritishEngland5123 Feb 2023Active

Shareholders

Shareholders (1)

Bond Helicopters Europe Limited
100.0%
50,10014 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Mission Critical Services Design And Completions Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK MISSION CRITICAL SERVICES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOND AVIATION TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK MISSION CRITICAL SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED united kingdom shares 50 to 75 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 INTERNATIONAL GROUP PLC united kingdom
BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED Current Company

Charges

Charges

16 outstanding 9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(27 pages)
17 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
11 Feb 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
11 Feb 2025AccountsAnnual accounts filedView(261 pages)
27 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-27 with no updatesView(3 pages)
17 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(27 pages)
17 Mar 2025 Other

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

View Document(3 pages)
11 Feb 2025 Other

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

View Document(1 page)
11 Feb 2025 Accounts

Annual accounts filed

View Document(261 pages)
27 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-27 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-03-31

11 months ago on 17 Mar 2025

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

11 months ago on 17 Mar 2025

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

1 years ago on 11 Feb 2025

Annual accounts filed

1 years ago on 11 Feb 2025

Confirmation statement made on 2025-01-27 with no updates

1 years ago on 27 Jan 2025