ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Babcock Defence Systems Limited

Babcock Defence Systems Limited is an active company incorporated on 7 December 1994 with the registered office located in London, Greater London. Babcock Defence Systems Limited was registered 30 years ago.
Status
Active
Active since 29 years ago
Company No
02999029
Private limited company
Age
30 years
Incorporated 7 December 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (13 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 8 years 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
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Babcock International Limited
Dr Shaun Doherty, Robert Neil George Clark, and 3 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Nicholas James William Borrett, Dr Shaun Doherty, and 3 more are mutual people.
Active
Babcock UK Finance
Dr Shaun Doherty, Robert Neil George Clark, and 3 more are mutual people.
Active
Babcock Management Limited
Dr Shaun Doherty, Robert Neil George Clark, and 3 more are mutual people.
Active
Babcock Investments Limited
Dr Shaun Doherty, Robert Neil George Clark, and 3 more are mutual people.
Active
Crucible Training Systems Limited
Nicholas James William Borrett, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Peterhouse Group Limited
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, and 3 more are mutual people.
Active
Babcock Southern Holdings Limited
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, and 3 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
Decreased by £734K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.65M
Decreased by £4.7M (-11%)
Total Liabilities
£0
Decreased by £2.89M (-100%)
Net Assets
£38.65M
Decreased by £1.81M (-4%)
Debt Ratio (%)
0%
Decreased by 6.67% (-100%)
Latest Activity
Confirmation Submitted
11 Days Ago on 6 Nov 2025
Subsidiary Accounts Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Oct 2024
Mr Matthew Thomas Abbott Appointed
1 Year 1 Month Ago on 15 Oct 2024
Shaun Doherty Resigned
1 Year 1 Month Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Jan 2024
Mr Robert Neil George Clark Details Changed
2 Years Ago on 16 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Get Credit Report
Discover Babcock Defence Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Appointment of Mr Matthew Thomas Abbott as a director on 15 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Shaun Doherty as a director on 30 September 2024
Submitted on 9 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 8 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 8 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year