BABCOCK COMPANY HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 25 Nov 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

33 Wigmore Street London W1U 1QX United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

Show resigned officers

						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Jan 2024	Active
Claire Michelle Neate	Director	British	United Kingdom	36	25 Mar 2025	Active
Nicholas James William Borrett	Director	British	United Kingdom	59	25 Mar 2025	Active
Robert Neil George Clark	Director	British	England	51	15 Jan 2024	Active

Shareholders

Shareholders (1)


Babcock Services Group Limited	100.0%	100	Ordinary	14 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Babcock Marine Holdings (uk) Limited

United Kingdom

Active

Notified 25 Mar 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Babcock Services Group Limited

Ceased 25 Mar 2025

Ceased

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Group Structure

BABCOCK MARINE HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 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 INTERNATIONAL GROUP PLC united kingdom

BABCOCK COMPANY HOLDINGS LIMITED Current Company

ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK ASSESSMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK CONTRACTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK DESIGN & TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK DS 2019 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK EDUCATION AND SKILLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK FIRE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK M 2019 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK MANAGEMENT 2019 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK MARINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK MARINE PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK MSS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK NUCLEAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK SOUTHERN CAREERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK UK FINANCE united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BROOKE MARINE SHIPBUILDERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CRUCIBLE TRAINING SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

FBM BABCOCK MARINE HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

FBM BABCOCK MARINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

FBM MARINE INTERNATIONAL (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MARINE ENGINEERING & FABRICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(18 pages)
25 Nov 2025	Accounts	Annual accounts filed	View(278 pages)
25 Nov 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View(3 pages)
25 Nov 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View(1 page)
26 Mar 2025	Officers	Termination of Mark David Lawton as director on 2025-03-25	View(1 page)