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Babcock Marine Limited

Babcock Marine Limited is an active company incorporated on 18 June 1987 with the registered office located in London, Greater London. Babcock Marine Limited was registered 38 years ago.
Status
Active
Active since 14 years ago
Company No
02141109
Private limited company
Age
38 years
Incorporated 18 June 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 November 2025 (23 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Due Soon
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 (23 days remaining)
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in England • Born in Dec 1974
Babcock Company Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Robert Neil George Clark, Matthew Thomas Abbott, and 2 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Robert Neil George Clark, Matthew Thomas Abbott, and 2 more are mutual people.
Active
Babcock UK Finance
Robert Neil George Clark, Matthew Thomas Abbott, and 2 more are mutual people.
Active
Babcock Management Limited
Robert Neil George Clark, Matthew Thomas Abbott, and 2 more are mutual people.
Active
Babcock Investments Limited
Robert Neil George Clark, Matthew Thomas Abbott, and 2 more are mutual people.
Active
Crucible Training Systems Limited
Robert Neil George Clark, Matthew Thomas Abbott, and 2 more are mutual people.
Active
FBM Babcock Marine Limited
Robert Neil George Clark, Matthew Thomas Abbott, and 2 more are mutual people.
Active
Babcock DS 2019 Limited
Robert Neil George Clark, Matthew Thomas Abbott, and 2 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
£55.43M
Increased by £15.37M (+38%)
Employees
Unreported
Same as previous period
Total Assets
£1.04B
Increased by £55.43M (+6%)
Total Liabilities
-£29.45M
Same as previous period
Net Assets
£1.01B
Increased by £55.43M (+6%)
Debt Ratio (%)
3%
Decreased by 0.16% (-5%)
Latest Activity
Confirmation Submitted
21 Days Ago on 16 Nov 2025
Babcock Company Holdings Limited (PSC) Appointed
4 Months Ago on 30 Jul 2025
Babcock Management Limited (PSC) Resigned
4 Months Ago on 30 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Nov 2024
Mr Matthew Thomas Abbott Appointed
1 Year 1 Month Ago on 15 Oct 2024
Shaun Doherty Resigned
1 Year 2 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 8 May 2024
Mr Robert Neil George Clark Details Changed
2 Years Ago on 16 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Nov 2023
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Documents
Confirmation statement made on 14 November 2025 with updates
Submitted on 16 Nov 2025
Cessation of Babcock Management 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 4 August 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 28 Jul 2025
Statement by Directors
Submitted on 28 Jul 2025
Solvency Statement dated 18/07/25
Submitted on 28 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year