CompanyTrack
B

BABCOCK (UK) HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BABCOCK (UK) HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 5 Feb 2007 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 16 Jul 2025
Confirmation Statement Submitted 24 Feb 2025
Net assets £3299.30M £53.47M 2024 year on year
Total assets £5179.00M £114.47M 2024 year on year
Total Liabilities £1879.69M £61.00M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

Discover BABCOCK (UK) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£3299.30M

Decreased by £53.47M (-2%)

Total Liabilities

£1879.69M

Decreased by £61.00M (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

36%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 9 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Feb 2013Active
Matthew Thomas AbbottDirectorBritishEngland4714 Oct 2024Active
Nicholas James William BorrettDirectorBritishUnited Kingdom5931 Aug 2016Active
Robert Neil George ClarkDirectorBritishEngland513 Feb 2023Active

Shareholders

Shareholders (4)

Babcock International Group Plc
50.2%
504,413,07820 Feb 2024
Babcock International Group Plc
49.8%
500,000,00020 Feb 2024
Babcock International Group Plc
0.0%
10020 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock International Group Plc

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 (UK) HOLDINGS LIMITED Current Company
BABCOCK HOLDINGS 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
16 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(1 page)
24 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-24 with no updatesView(3 pages)
2 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(31 pages)
14 Oct 2024OfficersAppointment of Mr Matthew Thomas Abbott as director on 2024-10-14View(2 pages)
10 Oct 2024OfficersTermination of Shaun Doherty as director on 2024-09-30View(1 page)
16 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

24 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-24 with no updates

2 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

14 Oct 2024 Officers

Appointment of Mr Matthew Thomas Abbott as director on 2024-10-14

10 Oct 2024 Officers

Termination of Shaun Doherty as director on 2024-09-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

7 months ago on 16 Jul 2025

Confirmation statement made on 2025-02-24 with no updates

11 months ago on 24 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 2 Dec 2024

Appointment of Mr Matthew Thomas Abbott as director on 2024-10-14

1 years ago on 14 Oct 2024

Termination of Shaun Doherty as director on 2024-09-30

1 years ago on 10 Oct 2024