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Babcock Nuclear Limited

Babcock Nuclear Limited is an active company incorporated on 20 October 2004 with the registered office located in London, Greater London. Babcock Nuclear Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05265567
Private limited company
Age
21 years
Incorporated 20 October 2004
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 November 2025 (1 month ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (10 months remaining)
Last change occurred 1 month 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 March 2026 (2 months remaining)
Contact
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 17 years
Telephone
02073555300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Feb 1967
Director • Finance Director • British • Lives in England • Born in Mar 1978
Babcock Company Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, and 2 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, and 2 more are mutual people.
Active
Babcock UK Finance
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, and 2 more are mutual people.
Active
Babcock Management Limited
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, and 2 more are mutual people.
Active
Babcock Investments Limited
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, and 2 more are mutual people.
Active
Crucible Training Systems Limited
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, and 2 more are mutual people.
Active
FBM Babcock Marine Limited
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, and 2 more are mutual people.
Active
Babcock DS 2019 Limited
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, 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
£4K
Same as previous period
Turnover
£15M
Increased by £3.64M (+32%)
Employees
Unreported
Same as previous period
Total Assets
£249.69M
Increased by £4.26M (+2%)
Total Liabilities
£0
Decreased by £10.74M (-100%)
Net Assets
£249.69M
Increased by £15M (+6%)
Debt Ratio (%)
0%
Decreased by 4.38% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Babcock Company Holdings Limited (PSC) Appointed
5 Months Ago on 30 Jul 2025
Babcock (Uk) Holdings Limited (PSC) Resigned
5 Months Ago on 30 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Oct 2024
Mr Matthew Thomas Abbott Appointed
1 Year 2 Months Ago on 15 Oct 2024
Shaun Doherty Resigned
1 Year 3 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 28 May 2024
Mr Robert Neil George Clark Details Changed
2 Years 1 Month Ago on 16 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Oct 2023
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Documents
Confirmation statement made on 11 November 2025 with updates
Submitted on 11 Nov 2025
Notification of Babcock Company Holdings Limited as a person with significant control on 30 July 2025
Submitted on 8 Aug 2025
Cessation of Babcock (Uk) Holdings Limited as a person with significant control on 30 July 2025
Submitted on 8 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Dec 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Appointment of Mr Matthew Thomas Abbott as a director on 15 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Shaun Doherty as a director on 30 September 2024
Submitted on 10 Oct 2024
Repayment History
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