CompanyTrack
B

BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED

Other business support service activities n.e.c.

Founded 11 Jun 2015 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 22 Nov 2024
Confirmation Statement Submitted 6 Oct 2025
Net assets £73.44M £9.39M 2023 year on year
Total assets £106.57M £6.21M 2023 year on year
Total Liabilities £33.13M £3.18M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

33 Wigmore Street London W1U 1QX United Kingdom

Credit Report

Discover BABCOCK IP MANAGEMENT (NUMBER ONE) 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 (2015–2023)

Cash in Bank

N/A

Net Assets

£73.44M

Increased by £9.39M (+15%)

Total Liabilities

£33.13M

Decreased by £3.18M (-9%)

Turnover

£7.89M

Increased by £1.87M (+31%)

Employees

N/A

Debt Ratio

31%

Decreased by 5 (-14%)

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

5 active 7 resigned
Status
Andrew MundayDirectorBritishEngland5020 May 2025Active
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown31 May 2016Active
Matthew Thomas AbbottDirectorBritishEngland4723 Jun 2025Active
Nicholas James William BorrettDirectorBritishUnited Kingdom5911 Jun 2015Active
Robert Neil George ClarkDirectorBritishEngland513 Feb 2023Active

Shareholders

Shareholders (7)

Liquid Gas Equipment Limited
0.0%
118 Jul 2017
Cavendish Nuclear Manufacturing Limited
0.0%
118 Jul 2017
Cavendish Nuclear Limited
0.0%
118 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Integration Llp

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 INTEGRATION LLP united kingdom right to share surplus assets 50 to 75 percent limited liability partnership
BABCOCK INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 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 IP MANAGEMENT (NUMBER ONE) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-04 with no updatesView(3 pages)
3 Jul 2025OfficersAppointment of Mr Matthew Thomas Abbott as director on 2025-06-23View(2 pages)
20 May 2025OfficersAppointment of Mr Andrew Munday as director on 2025-05-20View(2 pages)
7 May 2025OfficersTermination of Bradford Scott Yelland as director on 2025-05-07View(1 page)
22 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(25 pages)
6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-04 with no updates

3 Jul 2025 Officers

Appointment of Mr Matthew Thomas Abbott as director on 2025-06-23

20 May 2025 Officers

Appointment of Mr Andrew Munday as director on 2025-05-20

7 May 2025 Officers

Termination of Bradford Scott Yelland as director on 2025-05-07

22 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-04 with no updates

4 months ago on 6 Oct 2025

Appointment of Mr Matthew Thomas Abbott as director on 2025-06-23

7 months ago on 3 Jul 2025

Appointment of Mr Andrew Munday as director on 2025-05-20

9 months ago on 20 May 2025

Termination of Bradford Scott Yelland as director on 2025-05-07

9 months ago on 7 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 22 Nov 2024