CompanyTrack
C

CAVENDISH NUCLEAR (OVERSEAS) LIMITED

Active London

Non-trading company

0 employees Website
Professional services Engineering consultancy Non-trading company
C

CAVENDISH NUCLEAR (OVERSEAS) LIMITED

Non-trading company

Founded 21 Jan 2005 Active London, United Kingdom 0 employees vtnuclearservices.com
Professional services Engineering consultancy Non-trading company
Accounts Submitted 7 May 2024
Confirmation Statement Submitted 13 Feb 2025
Net assets £43.84M £0.00 2023 year on year
Total assets £43.84M £58.00K 2023 year on year
Total Liabilities £0.00 £58.00K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

33 Wigmore Street London W1U 1QX

Office (London)

1 Victoria St, London SW1E 5ND

Credit Report

Discover CAVENDISH NUCLEAR (OVERSEAS) 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

N/A

Net Assets

£43.84M

Total Liabilities

N/A

Decreased by £58.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 35 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Feb 2013Active
Karl Alexander ThompsonDirectorBritishEngland3616 Jan 2025Active
Mark David LawtonDirectorBritishEngland5330 Nov 2023Active

Shareholders

Shareholders (1)

Babcock Services Group Limited
100.0%
25,00022 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Services Group 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

BABCOCK SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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
CAVENDISH NUCLEAR (OVERSEAS) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-12 with no updatesView(3 pages)
17 Jan 2025OfficersTermination of Jenna Elaine Fulton as director on 2025-01-16View(1 page)
17 Jan 2025OfficersAppointment of Mr Karl Alexander Thompson as director on 2025-01-16View(2 pages)
7 May 2024AccountsAnnual accounts made up to 2024-03-31View(10 pages)
29 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-29 with no updatesView(3 pages)
13 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-12 with no updates

17 Jan 2025 Officers

Termination of Jenna Elaine Fulton as director on 2025-01-16

17 Jan 2025 Officers

Appointment of Mr Karl Alexander Thompson as director on 2025-01-16

7 May 2024 Accounts

Annual accounts made up to 2024-03-31

29 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-29 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-02-12 with no updates

1 years ago on 13 Feb 2025

Termination of Jenna Elaine Fulton as director on 2025-01-16

1 years ago on 17 Jan 2025

Appointment of Mr Karl Alexander Thompson as director on 2025-01-16

1 years ago on 17 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 7 May 2024

Confirmation statement made on 2024-01-29 with no updates

2 years ago on 29 Jan 2024