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Babcock Mission Critical Services UK Limited

Babcock Mission Critical Services UK Limited is an active company incorporated on 11 February 2011 with the registered office located in London, Greater London. Babcock Mission Critical Services UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07527245
Private limited company
Age
14 years
Incorporated 11 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 6 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
England
W1U 1QX
Same address for the past 10 years
Telephone
01452856007
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1969
Director • Accountant • British • Lives in England • Born in Jul 1977
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 • Accountant • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock Aerospace Limited
Nicholas James William Borrett, Babcock Corporate Secretaries Limited, and 4 more are mutual people.
Active
Babcock Mission Critical Services Design And Completions Limited
Nicholas James William Borrett, Paul Lloyd Edwards, and 4 more are mutual people.
Active
Babcock Support Services Limited
Nicholas James William Borrett, Paul Lloyd Edwards, and 4 more are mutual people.
Active
Babcock Mission Critical Services Onshore Limited
Babcock Corporate Secretaries Limited, Paul Lloyd Edwards, and 3 more are mutual people.
Active
Bond Aviation Topco Limited
Nicholas James William Borrett, Paul Lloyd Edwards, and 3 more are mutual people.
Active
Babcock Land Limited
Nicholas James William Borrett, Babcock Corporate Secretaries Limited, and 2 more are mutual people.
Active
Babcock Land Defence Limited
Nicholas James William Borrett, Paul Lloyd Edwards, and 2 more are mutual people.
Active
Babcock International 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77.99M
Decreased by £99.14M (-56%)
Total Liabilities
-£277.06M
Decreased by £130.39M (-32%)
Net Assets
-£199.07M
Increased by £31.26M (-14%)
Debt Ratio (%)
355%
Increased by 125.22% (+54%)
Latest Activity
Catherine Helena Cole Resigned
2 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Mr Matthew Thomas Abbott Appointed
9 Months Ago on 14 Nov 2024
Mrs Catherine Helena Cole Appointed
1 Year 2 Months Ago on 10 Jun 2024
Stephen Ward Resigned
1 Year 3 Months Ago on 7 Jun 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mr Paul Lloyd Edwards Appointed
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Termination of appointment of Catherine Helena Cole as a director on 11 June 2025
Submitted on 12 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Appointment of Mr Matthew Thomas Abbott as a director on 14 November 2024
Submitted on 14 Nov 2024
Appointment of Mrs Catherine Helena Cole as a director on 10 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Stephen Ward as a director on 7 June 2024
Submitted on 10 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 29 Mar 2024
Repayment History
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