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Babcock UK Finance

Babcock UK Finance is an active company incorporated on 6 February 1908 with the registered office located in London, Greater London. Babcock UK Finance was registered 117 years ago.
Status
Active
Active since 24 years ago
Company No
00096730
Private unlimited company
Age
117 years
Incorporated 6 February 1908
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 16 years
Telephone
02073555300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Oct 1968
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Director • Finance Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Dr Shaun Doherty, Robert Neil George Clark, and 3 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Dr Shaun Doherty, Robert Neil George Clark, and 3 more are mutual people.
Active
Babcock Management Limited
Robert Neil George Clark, Nicholas James William Borrett, and 3 more are mutual people.
Active
Babcock Investments Limited
Dr Shaun Doherty, Robert Neil George Clark, and 3 more are mutual people.
Active
Crucible Training Systems Limited
Dr Shaun Doherty, Robert Neil George Clark, and 3 more are mutual people.
Active
Peterhouse Group Limited
Dr Shaun Doherty, Robert Neil George Clark, and 3 more are mutual people.
Active
Babcock Southern Holdings Limited
Robert Neil George Clark, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Babcock MSS Limited
Dr Shaun Doherty, Robert Neil George Clark, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £448K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£172.3M
Decreased by £23.1M (-12%)
Total Liabilities
-£2.44M
Decreased by £27.5M (-92%)
Net Assets
£169.87M
Increased by £4.4M (+3%)
Debt Ratio (%)
1%
Decreased by 13.91% (-91%)
Latest Activity
Babcock Company Holdings Limited (PSC) Appointed
1 Month Ago on 30 Jul 2025
Babcock Holdings Limited (PSC) Resigned
1 Month Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 16 Jan 2025
Mr Matthew Thomas Abbott Appointed
10 Months Ago on 15 Oct 2024
Shaun Doherty Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr Robert Neil George Clark Details Changed
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Cessation of Babcock Holdings Limited as a person with significant control on 30 July 2025
Submitted on 8 Aug 2025
Notification of Babcock Company Holdings Limited as a person with significant control on 30 July 2025
Submitted on 8 Aug 2025
Statement of capital on 6 August 2025
Submitted on 6 Aug 2025
Solvency Statement dated 18/07/25
Submitted on 6 Aug 2025
Statement by Directors
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Jan 2025
Repayment History
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