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Babcock Land Limited

Babcock Land Limited is an active company incorporated on 15 January 1998 with the registered office located in London, Greater London. Babcock Land Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03493110
Private limited company
Age
27 years
Incorporated 15 January 1998
Size
Unreported
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 6 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 15 years
Telephone
01202 365200
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1978
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Director • Accountant • British • Lives in England • Born in Jul 1977
Director • British • Lives in UK • Born in Oct 1968
Director • Company Executive • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock Investments (Fire Services) Limited
Mr Tom Newman, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Babcock Mission Critical Services Design And Completions Limited
Nicholas James William Borrett, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Bond Aviation Topco Limited
Nicholas James William Borrett, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Babcock Land Defence Limited
Dr Shaun Doherty, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Babcock Services Limited
Mr Tom Newman, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Babcock Support Services Limited
Dr Shaun Doherty, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Babcock International Limited
Dr Shaun Doherty, Nicholas James William Borrett, and 2 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Nicholas James William Borrett, Dr Shaun Doherty, 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
£103K
Increased by £94K (+1044%)
Turnover
£10.85M
Decreased by £549K (-5%)
Employees
220
Decreased by 8 (-4%)
Total Assets
£111.59M
Decreased by £118.88M (-52%)
Total Liabilities
-£43.46M
Decreased by £120.08M (-73%)
Net Assets
£68.13M
Increased by £1.2M (+2%)
Debt Ratio (%)
39%
Decreased by 32.01% (-45%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Mr Matthew Thomas Abbott Appointed
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Shaun Doherty Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Louise Catherine Atkinson Resigned
2 Years 3 Months Ago on 24 May 2023
Mr Paul Lloyd Edwards Appointed
2 Years 3 Months Ago on 24 May 2023
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Appointment of Mr Matthew Thomas Abbott as a director on 29 January 2025
Submitted on 12 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Termination of appointment of Shaun Doherty as a director on 30 September 2024
Submitted on 10 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 25 Jul 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 16 Jan 2024
Repayment History
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