CompanyTrack
B

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED

Active London

Activities of head offices

16 employees
Activities of head officesspecialised design activities
B

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED

Activities of head offices

Founded 5 Feb 2004 Active London, United Kingdom 16 employees
Activities of head officesspecialised design activities
Accounts Submitted 4 Jan 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £79.17M £5.36M 2023 year on year
Total assets £80.02M £29.59M 2023 year on year
Total Liabilities £853.00K £24.23M 2023 year on year
Charges 9
1 outstanding 8 satisfied

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Contact & Details

Registered Address

33 Wigmore Street London England W1U 1QX

Credit Report

Discover BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS 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 (2013–2023)

Cash in Bank

£659.00k

Decreased by £897.00k (-58%)

Net Assets

£79.17M

Decreased by £5.36M (-6%)

Total Liabilities

£853.00k

Decreased by £24.23M (-97%)

Turnover

£3.39M

Increased by £1.85M (+121%)

Employees

16

Increased by 2 (+14%)

Debt Ratio

1%

Decreased by 22 (-96%)

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 26 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown12 Nov 2014Active
Matthew Thomas AbbottDirectorBritishEngland4714 Nov 2024Active
Nicholas James William BorrettDirectorBritishUnited Kingdom5921 Feb 2023Active
Paul Lloyd EdwardsDirectorBritishEngland4821 Feb 2023Active

Shareholders

Shareholders (3)

Bond Mission Critical Services Plc
100.0%
1,560,1006 Jun 2017
Bond Aviation Holdings Limited
0.0%
06 Jun 2017
Bond Aviation Holdings Ii Limited
0.0%
06 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Babcock Mission Critical Services Uk Limited

United Kingdom

Active
Notified 24 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Bond Aviation Holdings Ii Limited

Ceased 18 Apr 2017

Ceased

Bond Mission Critical Services Limited

Ceased 24 Nov 2020

Ceased

Group Structure

Group Structure

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 (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED Current Company
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BOND EUROPEAN AVIATION LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-17 with no updatesView(3 pages)
12 Jun 2025OfficersTermination of Catherine Helena Cole as director on 2025-06-11View(1 page)
4 Jan 2025AccountsAnnual accounts filedView(261 pages)
4 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
4 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-17 with no updates

12 Jun 2025 Officers

Termination of Catherine Helena Cole as director on 2025-06-11

4 Jan 2025 Accounts

Annual accounts filed

4 Jan 2025 Other

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

4 Jan 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-17 with no updates

3 months ago on 17 Nov 2025

Termination of Catherine Helena Cole as director on 2025-06-11

8 months ago on 12 Jun 2025

Annual accounts filed

1 years ago on 4 Jan 2025

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

1 years ago on 4 Jan 2025

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

1 years ago on 4 Jan 2025