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Babcock Mission Critical Services Topco Ltd

Babcock Mission Critical Services Topco Ltd is an active company incorporated on 20 December 2012 with the registered office located in London, Greater London. Babcock Mission Critical Services Topco Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08338012
Private limited company
Age
12 years
Incorporated 20 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month 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 (1 month remaining)
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 11 years
Telephone
02073555300
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Dr Shaun Doherty, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Dr Shaun Doherty, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Babcock UK Finance
Dr Shaun Doherty, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Babcock Management Limited
Dr Shaun Doherty, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Babcock Investments Limited
Dr Shaun Doherty, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Crucible Training Systems Limited
Dr Shaun Doherty, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Peterhouse Group Limited
Dr Shaun Doherty, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Babcock Southern Holdings Limited
Dr Shaun Doherty, Matthew Thomas Abbott, 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
£229.44M
Increased by £17.08M (+8%)
Total Liabilities
-£145.67M
Increased by £4.59M (+3%)
Net Assets
£83.78M
Increased by £12.49M (+18%)
Debt Ratio (%)
63%
Decreased by 2.94% (-4%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 20 Nov 2024
Mr Robert Neil George Clark Appointed
1 Year Ago on 15 Oct 2024
Shaun Doherty Resigned
1 Year 1 Month Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Dec 2022
Mr Matthew Thomas Abbott Appointed
3 Years Ago on 12 Sep 2022
Kevin John Garvey Resigned
3 Years Ago on 12 Sep 2022
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Documents
Amended audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 20 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 20 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 20 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 20 Nov 2024
Repayment History
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