CompanyTrack
B

BOND AVIATION TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

BOND AVIATION TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 17 Apr 2013 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 17 Feb 2025
Confirmation Statement Submitted 2 May 2025
Net assets £-14.63M £34.00K 2024 year on year
Total assets £69.40M £978.00K 2024 year on year
Total Liabilities £84.03M £1.01M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

33 Wigmore Street London England W1U 1QX

Credit Report

Discover BOND AVIATION TOPCO 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

-£14.63M

Increased by £34.00k (+0%)

Total Liabilities

£84.03M

Decreased by £1.01M (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

121%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £20.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Apr 2015100£20.40m£204k

Officers

Officers

4 active 8 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown12 Nov 2014Active
Matthew Thomas AbbottDirectorBritishEngland4712 Sept 2022Active
Nicholas James William BorrettDirectorBritishUnited Kingdom594 Dec 2019Active
Paul Lloyd EdwardsDirectorBritishEngland4811 Jun 2025Active

Shareholders

Shareholders (2)

Babcock Mission Critical Services, S.a.u.
61.9%
27,864,33219 Apr 2016
Babcock Mission Critical Services, S.a.u.
38.1%
17,135,41819 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Mission Critical Services Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

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
BOND AVIATION TOPCO LIMITED Current Company
BABCOCK MISSION CRITICAL SERVICES UK 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
12 Jun 2025OfficersTermination of Catherine Helena Cole as director on 2025-06-11View(1 page)
12 Jun 2025OfficersAppointment of Mr Paul Lloyd Edwards as director on 2025-06-11View(2 pages)
2 May 2025Confirmation StatementConfirmation statement made on 2025-05-02 with no updatesView(3 pages)
17 Feb 2025AccountsAnnual accounts filedView(261 pages)
17 Feb 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

12 Jun 2025 Officers

Appointment of Mr Paul Lloyd Edwards as director on 2025-06-11

2 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-02 with no updates

17 Feb 2025 Accounts

Annual accounts filed

17 Feb 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

Appointment of Mr Paul Lloyd Edwards as director on 2025-06-11

8 months ago on 12 Jun 2025

Confirmation statement made on 2025-05-02 with no updates

9 months ago on 2 May 2025

Annual accounts filed

12 months ago on 17 Feb 2025

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

12 months ago on 17 Feb 2025