CompanyTrack
B

BABCOCK MISSION CRITICAL SERVICES UK LIMITED

Active London

Activities of other holding companies n.e.c.

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

BABCOCK MISSION CRITICAL SERVICES UK LIMITED

Activities of other holding companies n.e.c.

Founded 11 Feb 2011 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 3 Mar 2025
Confirmation Statement Submitted 24 Feb 2025
Net assets £-199.07M £31.25M 2023 year on year
Total assets £77.99M £99.14M 2023 year on year
Total Liabilities £277.06M £130.39M 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

33 Wigmore Street London England W1U 1QX

Credit Report

Discover BABCOCK MISSION CRITICAL SERVICES UK 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

-£199.07M

Increased by £31.25M (+14%)

Total Liabilities

£277.06M

Decreased by £130.39M (-32%)

Turnover

N/A

Employees

N/A

Debt Ratio

355%

Increased by 125 (+54%)

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 18 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 (1)

Bond Aviation Topco Limited
100.0%
96,891,73816 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bond Aviation Topco 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

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 25 to 50 percent
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 UK LIMITED Current Company
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BOND MISSION CRITICAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jun 2025OfficersTermination of Catherine Helena Cole as director on 2025-06-11View(1 page)
3 Mar 2025AccountsAnnual accounts filedView(261 pages)
3 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(22 pages)
3 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
3 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
12 Jun 2025 Officers

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

3 Mar 2025 Accounts

Annual accounts filed

3 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

3 Mar 2025 Other

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

3 Mar 2025 Other

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

Recent Activity

Latest Activity

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

8 months ago on 12 Jun 2025

Annual accounts filed

11 months ago on 3 Mar 2025

Annual accounts made up to 2024-03-31

11 months ago on 3 Mar 2025

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

11 months ago on 3 Mar 2025

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

11 months ago on 3 Mar 2025