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Babcock International Group Plc

Babcock International Group Plc is an active company incorporated on 1 February 1989 with the registered office located in London, Greater London. Babcock International Group Plc was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02342138
Public limited company
Age
36 years
Incorporated 1 February 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Was due on 30 September 2025 (7 days ago)
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 4 years
Telephone
02073555300
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
-
Director • German • Lives in Germany • Born in May 1954
Director • British • Lives in England • Born in Oct 1968
Director • Non-Executive Director • British • Lives in England • Born in May 1954
Director • British • Lives in England • Born in Dec 1953
Director • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The White Ensign Association Limited
Linda Ruth Cairnie is a mutual person.
Active
The Windsor Leadership Trust
Linda Ruth Cairnie is a mutual person.
Active
CWL Systems Limited
Lucy Rebecca Dimes is a mutual person.
Active
Imex Technical Services Limited
Lucy Rebecca Dimes is a mutual person.
Active
BT Group Plc
Linda Ruth Cairnie is a mutual person.
Active
Atech Support Limited
Lucy Rebecca Dimes is a mutual person.
Active
Base13 It Limited
Lucy Rebecca Dimes is a mutual person.
Active
Meritum Cloud Services Ltd
Lucy Rebecca Dimes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£646.6M
Increased by £76M (+13%)
Turnover
£4.83B
Increased by £441.2M (+10%)
Employees
26.86K
Increased by 1.7K (+7%)
Total Assets
£3.69B
Increased by £110.1M (+3%)
Total Liabilities
-£3.09B
Decreased by £105.4M (-3%)
Net Assets
£604.4M
Increased by £215.5M (+55%)
Debt Ratio (%)
84%
Decreased by 5.52% (-6%)
Latest Activity
Own Shares Purchased
4 Days Ago on 3 Oct 2025
Lucy Rebecca Dimes Resigned
12 Days Ago on 25 Sep 2025
Own Shares Purchased
15 Days Ago on 22 Sep 2025
Own Shares Purchased
21 Days Ago on 16 Sep 2025
Own Shares Purchased
21 Days Ago on 16 Sep 2025
Dr Aedamar Ita Comiskey Appointed
1 Month Ago on 1 Sep 2025
Own Shares Purchased
1 Month Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Auditor Resigned
11 Months Ago on 23 Oct 2024
Group Accounts Submitted
1 Year Ago on 19 Sep 2024
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 3 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Termination of appointment of Lucy Rebecca Dimes as a director on 25 September 2025
Submitted on 26 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 22 Sep 2025
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
Submitted on 16 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 16 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 16 Sep 2025
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
Submitted on 16 Sep 2025
Appointment of Dr Aedamar Ita Comiskey as a director on 1 September 2025
Submitted on 10 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 28 Aug 2025
Repayment History
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