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Babcock (UK) Holdings Limited

Babcock (UK) Holdings Limited is an active company incorporated on 5 February 2007 with the registered office located in London, Greater London. Babcock (UK) Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06083294
Private limited company
Age
18 years
Incorporated 5 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 16 years
Telephone
020 73555300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
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
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
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.18B
Decreased by £114.47M (-2%)
Total Liabilities
-£1.88B
Decreased by £61M (-3%)
Net Assets
£3.3B
Decreased by £53.47M (-2%)
Debt Ratio (%)
36%
Decreased by 0.37% (-1%)
Latest Activity
Accounting Period Extended
3 Months Ago on 16 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
10 Months Ago on 2 Dec 2024
Mr Matthew Thomas Abbott Appointed
1 Year Ago on 14 Oct 2024
Shaun Doherty Resigned
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Mr Robert Neil George Clark Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
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Documents
Current accounting period extended from 31 March 2025 to 31 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Appointment of Mr Matthew Thomas Abbott as a director on 14 October 2024
Submitted on 14 Oct 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 6 Sep 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Director's details changed for Mr Robert Neil George Clark on 16 November 2023
Submitted on 17 Nov 2023
Full accounts made up to 31 March 2022
Submitted on 13 Oct 2023
Second filing of a statement of capital following an allotment of shares on 31 March 2023
Submitted on 17 May 2023
Repayment History
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