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Babcock Airports Limited

Babcock Airports Limited is an active company incorporated on 23 March 2000 with the registered office located in London, Greater London. Babcock Airports Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03954520
Private limited company
Age
25 years
Incorporated 23 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months 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 (2 months remaining)
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 16 years
Telephone
02082831330
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in UK • Born in Oct 1968
Director • Managing Director • British • Lives in UK • Born in Jul 1988
Director • Finance Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock Vehicle Engineering Limited
Dr Shaun Doherty, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Babcock Land Defence Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 2 more are mutual people.
Active
Babcock Critical Services Limited
Andrew Marcus Phillips, Matthew Thomas Abbott, and 2 more are mutual people.
Active
Babcock International Limited
Dr Shaun Doherty, Matthew Thomas Abbott, and 1 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, 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
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, and 1 more are mutual people.
Active
Babcock Investments Limited
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, 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
£12K
Decreased by £144K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.53M
Decreased by £974K (-4%)
Total Liabilities
-£7.32M
Decreased by £133K (-2%)
Net Assets
£18.21M
Decreased by £841K (-4%)
Debt Ratio (%)
29%
Increased by 0.55% (+2%)
Latest Activity
Mr Andrew Marcus Phillips Details Changed
23 Days Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 7 Jan 2025
Mr Matthew Thomas Abbott Appointed
11 Months Ago on 19 Nov 2024
Shaun Doherty Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
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Documents
Director's details changed for Mr Andrew Marcus Phillips on 29 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company 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
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
Appointment of Mr Matthew Thomas Abbott as a director on 19 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Shaun Doherty as a director on 30 September 2024
Submitted on 9 Oct 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 22 Apr 2024
Repayment History
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