BABCOCK DEFENCE & SECURITY HOLDINGS LLP

Accounts Submitted 19 Mar 2025

Confirmation Statement Submitted 12 Jun 2025

Net assets £563.28M £121.85M 2023 year on year

Total assets £585.85M £59.95M 2023 year on year

Total Liabilities £22.57M £61.90M 2023 year on year

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

Discover BABCOCK DEFENCE & SECURITY HOLDINGS LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£563.28M

Increased by £121.85M (+28%)

Total Liabilities

£22.57M

Decreased by £61.90M (-73%)

Turnover

£746.00k

Decreased by £15.02M (-95%)

Employees

Decreased by 58 (-77%)

Debt Ratio

Decreased by 12 (-75%)

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

2 active

Show resigned officers

						Status
Babcock Southern Holdings Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	5 Jul 2012	Active
Vosper Thornycroft (uk) Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	5 Jul 2012	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vosper Thornycroft (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership

See All Controllers

Group Structure

VOSPER THORNYCROFT (UK) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

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

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

BABCOCK OVERSEAS INVESTMENTS 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 DEFENCE & SECURITY HOLDINGS LLP Current Company

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

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

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

BABCOCK LAND LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-12 with no updates	View(3 pages)
19 Mar 2025	Accounts	Annual accounts filed	View(261 pages)
19 Mar 2025	Accounts	Annual accounts made up to 2024-03-31	View(22 pages)
19 Mar 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View(3 pages)
19 Mar 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View(1 page)