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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.
Watch Company
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
Submitted
Dated
14 November 2025
(1 month ago)
Next confirmation dated
14 November 2026
Due by
28 November 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 March 2026
(3 months remaining)
Learn more about Babcock Marine (Devonport) Limited
Contact
Update Details
Address
33 Wigmore Street
London
W1U 1QX
United Kingdom
Address changed on
4 Jun 2025
(6 months ago)
Previous address was
C/O Devonport Royal Dockyard Ltd Devonport Plymouth PL1 4SG
Companies in W1U 1QX
Telephone
01752605665
Email
Available in Endole App
Website
Babcockinternational.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Matthew Thomas Abbott
Director • Finance Director • British • Lives in England • Born in Mar 1978
Mark David Lawton
Director • Accountant • British • Lives in England • Born in Aug 1972
Jenna Elaine Fulton
Director • Accountant • British • Lives in England • Born in Sep 1981
Babcock Corporate Secretaries Limited
Secretary
Babcock Investments (Number Four) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock Marine (Clyde) Limited
Matthew Thomas Abbott, Jenna Elaine Fulton, and 2 more are mutual people.
Active
Babcock Information Analytics And Security Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Babcock Services Group Limited
Matthew Thomas Abbott, Mark David Lawton, and 1 more are mutual people.
Active
Cavendish Nuclear Limited
Matthew Thomas Abbott, Mark David Lawton, and 1 more are mutual people.
Active
Babcock International Limited
Babcock Corporate Secretaries Limited and Matthew Thomas Abbott are mutual people.
Active
Vosper Thornycroft (UK) Limited
Babcock Corporate Secretaries Limited and Matthew Thomas Abbott are mutual people.
Active
Babcock UK Finance
Babcock Corporate Secretaries Limited and Matthew Thomas Abbott are mutual people.
Active
Babcock Management Limited
Babcock Corporate Secretaries Limited and Matthew Thomas Abbott are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Nov 2025
Registered Address Changed
6 Months Ago on 4 Jun 2025
Mrs Jenna Elaine Fulton Appointed
11 Months Ago on 16 Jan 2025
John Robert Gane Resigned
11 Months Ago on 16 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Dec 2024
Mr Matthew Thomas Abbott Appointed
1 Year 1 Month Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Shaun Doherty Resigned
1 Year 3 Months Ago on 30 Sep 2024
Babcock Marine & Technology Holdings Limited (PSC) Resigned
1 Year 6 Months Ago on 5 Jun 2024
Babcock Investments (Number Four) Limited (PSC) Appointed
1 Year 6 Months Ago on 5 Jun 2024
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 16 Nov 2025
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
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Repayment History
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