CompanyTrack
B

BABCOCK MISSION CRITICAL SERVICES LTD

Active London

Non-scheduled passenger air transport

0 employees
Non-scheduled passenger air transportOther service activities n.e.c.
B

BABCOCK MISSION CRITICAL SERVICES LTD

Non-scheduled passenger air transport

Founded 28 Mar 2012 Active London, United Kingdom 0 employees
Non-scheduled passenger air transportOther service activities n.e.c.
Accounts Submitted 11 Feb 2025
Confirmation Statement Submitted 7 Apr 2025
Net assets £-81.29M £105.90M 2023 year on year
Total assets £101.93M £496.45M 2023 year on year
Total Liabilities £183.22M £390.55M 2023 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 MISSION CRITICAL SERVICES LTD'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

N/A

Net Assets

-£81.29M

Decreased by £105.90M (-430%)

Total Liabilities

£183.22M

Decreased by £390.55M (-68%)

Turnover

N/A

Employees

N/A

Debt Ratio

180%

Increased by 84 (+88%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2021
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 KingdomUnknown26 Nov 2014Active
Matthew Thomas AbbottDirectorBritishEngland477 Sept 2022Active
Nicholas James William BorrettDirectorBritishUnited Kingdom594 Feb 2022Active
Robert Neil George ClarkDirectorBritishEngland5125 Jan 2024Active

Shareholders

Shareholders (1)

Babcock Mission Critical Services Topco Ltd
100.0%
279,09929 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Mission Critical Services Topco Ltd

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 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 LTD Current Company
BOND AVIATION TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-07 with no updatesView(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)
11 Feb 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
11 Feb 2025AccountsAnnual accounts made up to 2024-03-31View(22 pages)
7 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-07 with no updates

11 Feb 2025 Other

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

11 Feb 2025 Accounts

Annual accounts filed

11 Feb 2025 Other

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

11 Feb 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-07 with no updates

10 months ago on 7 Apr 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

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

1 years ago on 11 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 11 Feb 2025