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Babcock Marine (Devonport) Limited

Babcock Marine (Devonport) Limited is an active company incorporated on 17 August 1994 with the registered office located in London, Greater London. Babcock Marine (Devonport) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02959785
Private limited company
Age
31 years
Incorporated 17 August 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 days remaining)
Last change occurred 1 year 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 (1 month remaining)
Address
33 Wigmore Street
London
W1U 1QX
United Kingdom
Address changed on 4 Jun 2025 (5 months ago)
Previous address was C/O Devonport Royal Dockyard Ltd Devonport Plymouth PL1 4SG
Telephone
01752605665
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Mar 1978
Director • Accountant • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock Services Group Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Cavendish Nuclear Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Babcock Marine (Clyde) Limited
Matthew Thomas Abbott, Jenna Elaine Fulton, and 3 more are mutual people.
Active
Babcock Information Analytics And Security Limited
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, and 2 more are mutual people.
Active
Babcock Information Analytics And Security Holdings Limited
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, and 2 more are mutual people.
Active
Babcock International Limited
Matthew Thomas Abbott, Dr Shaun Doherty, and 1 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Matthew Thomas Abbott, Dr Shaun Doherty, and 1 more are mutual people.
Active
Babcock UK Finance
Matthew Thomas Abbott, Dr Shaun Doherty, and 1 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
£137.81M
Same as previous period
Total Liabilities
-£473K
Same as previous period
Net Assets
£137.34M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 4 Jun 2025
Mrs Jenna Elaine Fulton Appointed
10 Months Ago on 16 Jan 2025
John Robert Gane Resigned
10 Months Ago on 16 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 16 Dec 2024
Mr Matthew Thomas Abbott Appointed
12 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Shaun Doherty Resigned
1 Year 1 Month Ago on 30 Sep 2024
Babcock Marine & Technology Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 5 Jun 2024
Babcock Investments (Number Four) Limited (PSC) Appointed
1 Year 5 Months Ago on 5 Jun 2024
Mr John Robert Gane Appointed
1 Year 5 Months Ago on 5 Jun 2024
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Documents
Registered office address changed from C/O Devonport Royal Dockyard Ltd Devonport Plymouth PL1 4SG to 33 Wigmore Street London W1U 1QX on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of John Robert Gane as a director on 16 January 2025
Submitted on 17 Jan 2025
Appointment of Mrs Jenna Elaine Fulton as a director on 16 January 2025
Submitted on 17 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Dec 2024
Appointment of Mr Matthew Thomas Abbott as a director on 15 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 4 Nov 2024
Termination of appointment of Shaun Doherty as a director on 30 September 2024
Submitted on 10 Oct 2024
Repayment History
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