PORT BABCOCK ROSYTH LIMITED - Profile & Financials

Accounts Submitted 26 Nov 2025

Confirmation Statement Submitted 25 Apr 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Rosyth Business Park Rosyth Dunfermline Fife KY11 2YD

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

4 active 18 resigned

Show resigned officers

						Status
Avinash Misra	Director	British	United Kingdom	48	30 Sept 2024	Active
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Sept 2016	Active
Gareth John Hedicker	Director	British	United Kingdom	51	29 Nov 2024	Active
Nicholas James William Borrett	Director	British	United Kingdom	59	29 Nov 2024	Active

Shareholders

Shareholders (1)


Babcock Marine (rosyth) Limited	100.0%	10,000	Ordinary	4 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Marine (rosyth) Limited

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

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Group Structure

BABCOCK MARINE (ROSYTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK MARINE & TECHNOLOGY HOLDINGS 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

PORT BABCOCK ROSYTH LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
25 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-23 with no updates	View(3 pages)
29 Nov 2024	Officers	Appointment of Mr Nicholas James William Borrett as director on 2024-11-29	View(2 pages)
29 Nov 2024	Officers	Appointment of Mr Gareth John Hedicker as director on 2024-11-29	View(2 pages)
2 Oct 2024	Officers	Termination of William Robert Watson as director on 2024-09-30	View(1 page)