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Babcock Services Group Limited

Babcock Services Group Limited is an active company incorporated on 6 March 2000 with the registered office located in London, Greater London. Babcock Services Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03939840
Private limited company
Age
25 years
Incorporated 6 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (6 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 6 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 (2 months remaining)
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 16 years
Telephone
02073555300
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • Accountant • British • Lives in England • Born in Dec 1989
Director • Accountant • British • Lives in England • Born in Sep 1981
Director • Finance Director • British • Lives in England • Born in Mar 1978
Director • Accountant • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Cavendish Nuclear Limited
Babcock Corporate Secretaries Limited, Karl Alexander Thompson, and 4 more are mutual people.
Active
Babcock Marine (Devonport) Limited
Babcock Corporate Secretaries Limited, Jenna Elaine Fulton, and 3 more are mutual people.
Active
Babcock Marine (Clyde) Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Babcock Information Analytics And Security Limited
Dr Shaun Doherty, Mark David Lawton, and 2 more are mutual people.
Active
Babcock Information Analytics And Security Holdings Limited
Matthew Thomas Abbott, Dr Shaun Doherty, and 2 more are mutual people.
Active
Cavendish Nuclear (Overseas) Limited
Karl Alexander Thompson, Babcock Corporate Secretaries Limited, and 2 more are mutual people.
Active
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
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
£138.94M
Decreased by £52.16M (-27%)
Total Liabilities
£0
Decreased by £53.45M (-100%)
Net Assets
£138.94M
Increased by £1.29M (+1%)
Debt Ratio (%)
0%
Decreased by 27.97% (-100%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Mar 2025
Jenna Elaine Fulton Resigned
9 Months Ago on 16 Jan 2025
Mr Karl Alexander Thompson Appointed
9 Months Ago on 16 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Jan 2025
Mr Matthew Thomas Abbott Appointed
11 Months Ago on 15 Nov 2024
Shaun Doherty Resigned
1 Year Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Nov 2023
Mr Mark David Lawton Appointed
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Appointment of Mr Karl Alexander Thompson as a director on 16 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Jenna Elaine Fulton as a director on 16 January 2025
Submitted on 17 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Appointment of Mr Matthew Thomas Abbott as a director on 15 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Shaun Doherty as a director on 30 September 2024
Submitted on 9 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 23 Apr 2024
Repayment History
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