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Babcock Rail Limited

Babcock Rail Limited is an active company incorporated on 5 December 1994 with the registered office located in London, Greater London. Babcock Rail Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02999826
Private limited company
Age
30 years
Incorporated 5 December 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Last change occurred 7 years 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 December 2025 (3 months remaining)
Contact
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 16 years
Telephone
01612558800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Mar 1966
Director • Finance Director • British • Lives in England • Born in Mar 1978
Director • Accountant • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Babcock Corporate Secretaries Limited, Dr Shaun Doherty, and 1 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Dr Shaun Doherty, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Babcock UK Finance
Babcock Corporate Secretaries Limited, Dr Shaun Doherty, and 1 more are mutual people.
Active
Babcock Management Limited
Dr Shaun Doherty, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Babcock Investments Limited
Dr Shaun Doherty, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Airwork Limited
Dr Shaun Doherty, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Crucible Training Systems Limited
Dr Shaun Doherty, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Babcock Vehicle Engineering Limited
Dr Shaun Doherty, Babcock Corporate Secretaries Limited, 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
£31.1M
Increased by £22.45M (+260%)
Turnover
£170.95M
Increased by £5.5M (+3%)
Employees
745
Increased by 20 (+3%)
Total Assets
£205.11M
Decreased by £16.81M (-8%)
Total Liabilities
-£73.88M
Decreased by £15.01M (-17%)
Net Assets
£131.24M
Decreased by £1.8M (-1%)
Debt Ratio (%)
36%
Decreased by 4.03% (-10%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Mr Matthew Thomas Abbott Appointed
9 Months Ago on 19 Nov 2024
Shaun Doherty Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Matthew Hayward Resigned
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years Ago on 2 Sep 2023
Mr Daniel Gareth Hall Appointed
2 Years 8 Months Ago on 9 Jan 2023
James Richard Parker Resigned
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Appointment of Mr Matthew Thomas Abbott as a director on 19 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Shaun Doherty as a director on 30 September 2024
Submitted on 10 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 17 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 5 Jun 2024
Termination of appointment of Matthew Hayward as a director on 24 May 2024
Submitted on 30 May 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 12 Sep 2023
Full accounts made up to 31 March 2022
Submitted on 2 Sep 2023
Termination of appointment of James Richard Parker as a director on 9 January 2023
Submitted on 9 Jan 2023
Appointment of Mr Daniel Gareth Hall as a director on 9 January 2023
Submitted on 9 Jan 2023
Repayment History
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