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Babcock Investments Limited

Babcock Investments Limited is an active company incorporated on 10 March 1920 with the registered office located in London, Greater London. Babcock Investments Limited was registered 105 years ago.
Status
Active
Active since 34 years ago
Company No
00165086
Private limited company
Age
105 years
Incorporated 10 March 1920
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 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 16 years
Telephone
02075954267
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 UK Finance
Dr Shaun Doherty, Robert Neil George Clark, and 3 more are mutual people.
Active
Babcock Management 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
Dr Shaun Doherty, Robert Neil George Clark, 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.45B
Decreased by £6.02M (-0%)
Total Liabilities
-£69.74M
Decreased by £171.68M (-71%)
Net Assets
£1.38B
Increased by £165.66M (+14%)
Debt Ratio (%)
5%
Decreased by 11.74% (-71%)
Latest Activity
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
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Mr Robert Neil George Clark Details Changed
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Mr Robert Neil George Clark Appointed
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company 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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Jan 2025
Appointment of Mr Matthew Thomas Abbott as a director on 15 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Shaun Doherty as a director on 30 September 2024
Submitted on 10 Oct 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 7 May 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 7 May 2024
Repayment History
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