CompanyTrack
B

BABCOCK SUPPORT SERVICES LIMITED

Active Glasgow

Other business support service activities n.e.c.

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

BABCOCK SUPPORT SERVICES LIMITED

Other business support service activities n.e.c.

Founded 3 Jul 1986 Active Glasgow, Scotland 298 employees
Other business support service activities n.e.c.
Accounts Submitted 7 Jan 2025
Confirmation Statement Submitted 12 Feb 2025
Net assets £381.67M £22.70M 2023 year on year
Total assets £647.30M £512.00K 2023 year on year
Total Liabilities £265.63M £22.19M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Dwf Llp Sentinel 103 Waterloo Street Glasgow Scotland G2 7BW Scotland

Credit Report

Discover BABCOCK SUPPORT SERVICES 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 (2013–2023)

Cash in Bank

N/A

Decreased by £165.00k (-100%)

Net Assets

£381.67M

Increased by £22.70M (+6%)

Total Liabilities

£265.63M

Decreased by £22.19M (-8%)

Turnover

£31.00M

Decreased by £1.93M (-6%)

Employees

298

Decreased by 17 (-5%)

Debt Ratio

41%

Decreased by 3 (-7%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Sept 201010£10.00m£1.00m

Officers

Officers

5 active 61 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Feb 2013Active
Matthew Thomas AbbottDirectorBritishEngland4727 Nov 2024Active
Nicholas James William BorrettDirectorBritishUnited Kingdom591 Dec 2015Active
Paul Lloyd EdwardsDirectorBritishEngland4811 Jun 2025Active
Phillip James CraigDirectorBritishUnited Kingdom4627 Nov 2024Active

Shareholders

Shareholders (6)

Babcock Defence & Security Holdings Llp
30.6%
110,04528 Jan 2016
Babcock Defence & Security Holdings Llp
13.9%
50,00028 Jan 2016
Babcock Defence & Security Holdings Llp
13.9%
50,00028 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Defence & Security Holdings 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 DEFENCE & SECURITY HOLDINGS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
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 SUPPORT SERVICES LIMITED Current Company
ACTIVE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AIR POWER INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK DYNCORP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
BABCOCK HSPS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BMPT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEBUT SERVICES (SOUTH WEST) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HIBERNA FM 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 2025OfficersAppointment of Mr Paul Lloyd Edwards as director on 2025-06-11View(2 pages)
12 Jun 2025OfficersTermination of Catherine Helena Cole as director on 2025-06-11View(1 page)
12 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-12 with no updatesView(3 pages)
7 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(44 pages)
29 Nov 2024OfficersAppointment of Mr Phillip James Craig as director on 2024-11-27View(2 pages)
12 Jun 2025 Officers

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

12 Jun 2025 Officers

Termination of Catherine Helena Cole as director on 2025-06-11

12 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-12 with no updates

7 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

29 Nov 2024 Officers

Appointment of Mr Phillip James Craig as director on 2024-11-27

Recent Activity

Latest Activity

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

8 months ago on 12 Jun 2025

Termination of Catherine Helena Cole as director on 2025-06-11

8 months ago on 12 Jun 2025

Confirmation statement made on 2025-02-12 with no updates

1 years ago on 12 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 7 Jan 2025

Appointment of Mr Phillip James Craig as director on 2024-11-27

1 years ago on 29 Nov 2024