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Babcock Contractors Limited

Babcock Contractors Limited is an active company incorporated on 19 September 2002 with the registered office located in London, Greater London. Babcock Contractors Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04540026
Private limited company
Age
22 years
Incorporated 19 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 5 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 (3 months remaining)
Contact
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 16 years
Telephone
02075954267
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Director • Finance Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Nicholas James William Borrett, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Babcock UK Finance
Robert Neil George Clark, Nicholas James William Borrett, and 3 more are mutual people.
Active
Babcock Management Limited
Nicholas James William Borrett, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Babcock Investments Limited
Robert Neil George Clark, Nicholas James William Borrett, and 3 more are mutual people.
Active
Crucible Training Systems Limited
Robert Neil George Clark, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Peterhouse Group Limited
Robert Neil George Clark, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Babcock Southern Holdings Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, 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 £45K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.44M
Increased by £2.4M (+4%)
Total Liabilities
-£6.54M
Same as previous period
Net Assets
£55.9M
Increased by £2.4M (+4%)
Debt Ratio (%)
10%
Decreased by 0.42% (-4%)
Latest Activity
Babcock Company Holdings Limited (PSC) Appointed
1 Month Ago on 30 Jul 2025
Babcock Overseas Investments Limited (PSC) Resigned
1 Month Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 18 Dec 2024
Mr Matthew Thomas Abbott Appointed
10 Months Ago on 15 Oct 2024
Shaun Doherty Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Mr Robert Neil George Clark Details Changed
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
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Documents
Cessation of Babcock Overseas Investments Limited as a person with significant control on 30 July 2025
Submitted on 8 Aug 2025
Notification of Babcock Company Holdings Limited as a person with significant control on 30 July 2025
Submitted on 8 Aug 2025
Statement of capital on 4 August 2025
Submitted on 4 Aug 2025
Solvency Statement dated 18/07/25
Submitted on 28 Jul 2025
Statement by Directors
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Repayment History
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