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Devonport Royal Dockyard Limited

Devonport Royal Dockyard Limited is an active company incorporated on 26 November 1986 with the registered office located in London, Greater London. Devonport Royal Dockyard Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02077752
Private limited company
Age
39 years
Incorporated 26 November 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 November 2025 (29 days ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
33 Wigmore Street
London
W1U 1QX
United Kingdom
Address changed on 19 Nov 2025 (18 days ago)
Previous address was Devonport Royal Dockyard Devonport Plymouth PL1 4SG
Telephone
01752605665
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in UK • Born in Sep 1974
Director • Accountant • British • Lives in England • Born in Aug 1972
Director • Accountant • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Cavendish Nuclear Limited
Harry Arthur Blair Holt and Mark David Lawton are mutual people.
Active
Babcock Information Analytics And Security Limited
Mark David Lawton is a mutual person.
Active
Plymouth Citizens Advice Bureaux
John Robert Gane is a mutual person.
Active
Babcock Marine (Devonport) Limited
Mark David Lawton is a mutual person.
Active
Babcock Services Group Limited
Mark David Lawton is a mutual person.
Active
Cavendish Nuclear (Overseas) Limited
Mark David Lawton is a mutual person.
Active
Grayling House Management Limited
John Robert Gane is a mutual person.
Active
Cameco UK Ltd
Dominic John Kieran is a mutual person.
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
£288K
Increased by £113K (+65%)
Turnover
£1.52B
Increased by £398.45M (+35%)
Employees
9.08K
Increased by 1.88K (+26%)
Total Assets
£1.28B
Increased by £36.77M (+3%)
Total Liabilities
-£927.01M
Increased by £48.81M (+6%)
Net Assets
£357.15M
Decreased by £12.04M (-3%)
Debt Ratio (%)
72%
Increased by 1.78% (+3%)
Latest Activity
Confirmation Submitted
16 Days Ago on 21 Nov 2025
Registered Address Changed
18 Days Ago on 19 Nov 2025
Simon Christopher Bowen Resigned
3 Months Ago on 29 Aug 2025
Mr Gareth John Hedicker Appointed
4 Months Ago on 18 Jul 2025
Jenna Louise Walters Appointed
5 Months Ago on 20 Jun 2025
Babcock Marine (Devonport) Limited (PSC) Details Changed
6 Months Ago on 4 Jun 2025
Full Accounts Submitted
11 Months Ago on 24 Dec 2024
Pascal Fel Resigned
1 Year Ago on 14 Nov 2024
Gary Simpson Resigned
1 Year Ago on 12 Nov 2024
Richard James Carrick Appointed
1 Year 1 Month Ago on 1 Nov 2024
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Documents
Confirmation statement made on 8 November 2025 with no updates
Submitted on 21 Nov 2025
Registered office address changed from Devonport Royal Dockyard Devonport Plymouth PL1 4SG to 33 Wigmore Street London W1U 1QX on 19 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Simon Christopher Bowen as a director on 29 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Gareth John Hedicker as a director on 18 July 2025
Submitted on 21 Jul 2025
Appointment of Jenna Louise Walters as a secretary on 20 June 2025
Submitted on 15 Jul 2025
Change of details for Babcock Marine (Devonport) Limited as a person with significant control on 4 June 2025
Submitted on 4 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Termination of appointment of Pascal Fel as a secretary on 14 November 2024
Submitted on 27 Nov 2024
Appointment of Richard James Carrick as a director on 1 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Gary Simpson as a director on 12 November 2024
Submitted on 14 Nov 2024
Repayment History
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