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Babcock Holdings Limited

Babcock Holdings Limited is an active company incorporated on 4 August 1994 with the registered office located in London, Greater London. Babcock Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02955502
Private limited company
Age
31 years
Incorporated 4 August 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (2 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 17 years
Telephone
02073555300
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Dec 1974
Babcock (UK) 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.94B
Decreased by £1.13B (-22%)
Total Liabilities
-£2.83B
Decreased by £902.82M (-24%)
Net Assets
£1.11B
Decreased by £228.53M (-17%)
Debt Ratio (%)
72%
Decreased by 1.77% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Nov 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Nov 2024
Mr Matthew Thomas Abbott Appointed
1 Year 3 Months Ago on 30 Sep 2024
Shaun Doherty Resigned
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Sep 2024
Full Accounts Submitted
2 Years Ago on 3 Jan 2024
Mr Robert Neil George Clark Details Changed
2 Years 2 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Oct 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 7 November 2025 with updates
Submitted on 21 Nov 2025
Full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 8 Nov 2024
Appointment of Mr Matthew Thomas Abbott as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Shaun Doherty as a director on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 6 Sep 2024
Full accounts made up to 31 March 2022
Submitted on 3 Jan 2024
Director's details changed for Mr Robert Neil George Clark on 16 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 26 Oct 2023
Second filing of a statement of capital following an allotment of shares on 31 March 2023
Submitted on 17 May 2023
Repayment History
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