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Babcock Integrated Technology Limited

Babcock Integrated Technology Limited is an active company incorporated on 7 October 2008 with the registered office located in London, Greater London. Babcock Integrated Technology Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06717269
Private limited company
Age
17 years
Incorporated 7 October 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (24 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 16 years
Telephone
02073555300
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Matthew Edward Bealey
Director • British • Lives in England • Born in Aug 1980
Matthew Thomas Abbott
Director • Finance Director • British • Lives in England • Born in Mar 1978
Christopher Martin Bruce
Director • British • Lives in England • Born in Feb 1968
Rubina Saifuddin Painter
Director • British • Lives in UK • Born in Nov 1980
Dr Shaun Doherty
Director • British • Lives in UK • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock Communications Limited
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Babcock Integrated Technology (Korea) Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 2 more are mutual people.
Active
Babcock International Limited
Dr Shaun Doherty, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Matthew Thomas Abbott, Dr Shaun Doherty, and 1 more are mutual people.
Active
Babcock UK Finance
Matthew Thomas Abbott, Dr Shaun Doherty, and 1 more are mutual people.
Active
Babcock Management Limited
Dr Shaun Doherty, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Babcock Investments Limited
Dr Shaun Doherty, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Airwork Limited
Matthew Thomas Abbott, Dr Shaun Doherty, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.66M
Decreased by £573K (-26%)
Turnover
£283.38M
Increased by £13.34M (+5%)
Employees
1.12K
Increased by 107 (+11%)
Total Assets
£588.74M
Increased by £17.85M (+3%)
Total Liabilities
-£251.4M
Increased by £11.86M (+5%)
Net Assets
£337.34M
Increased by £5.99M (+2%)
Debt Ratio (%)
43%
Increased by 0.74% (+2%)
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Latest Activity
Christopher Martin Bruce Resigned
5 Months Ago on 16 May 2025
Full Accounts Submitted
10 Months Ago on 5 Dec 2024
Mr Matthew Thomas Abbott Appointed
10 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Shaun Doherty Resigned
1 Year Ago on 30 Sep 2024
Rubina Saifuddin Painter Appointed
1 Year 6 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 25 Oct 2023
James Simon Edenborough Resigned
2 Years 2 Months Ago on 18 Aug 2023
Richard Daniel Drake Resigned
2 Years 2 Months Ago on 18 Aug 2023
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Documents
Termination of appointment of Christopher Martin Bruce as a director on 16 May 2025
Submitted on 22 May 2025
Full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Appointment of Mr Matthew Thomas Abbott as a director on 28 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 4 Nov 2024
Termination of appointment of Shaun Doherty as a director on 30 September 2024
Submitted on 10 Oct 2024
Appointment of Rubina Saifuddin Painter as a director on 26 March 2024
Submitted on 4 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 19 Feb 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 25 Oct 2023
Appointment of Neal Gregory Misell as a director on 18 August 2023
Submitted on 21 Aug 2023
Appointment of Mr Matthew Edward Bealey as a director on 18 August 2023
Submitted on 21 Aug 2023
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Repayment History
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