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Babcock Aviation Services (Holdings) Limited

Babcock Aviation Services (Holdings) Limited is an active company incorporated on 11 April 2014 with the registered office located in London, Greater London. Babcock Aviation Services (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08993601
Private limited company
Age
11 years
Incorporated 11 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (14 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (12 months remaining)
Last change occurred 1 year 7 months 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 (1 month remaining)
Learn more about Babcock Aviation Services (Holdings) Limited
Contact Update Details
Address
33 Wigmore Street
London
W1U 1QX
Same address since incorporation
Telephone
02073555300
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Robert Neil George Clark
Director • British • Lives in England • Born in Dec 1974
Dr Shaun Doherty
Director • British • Lives in UK • Born in Oct 1968
Nicholas James William Borrett
Director • British • Lives in UK • Born in Feb 1967
Matthew Thomas Abbott
Director • British • Lives in England • Born in Mar 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Dr Shaun Doherty, Robert Neil George Clark, and 3 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Nicholas James William Borrett, Dr Shaun Doherty, and 3 more are mutual people.
Active
Babcock UK Finance
Dr Shaun Doherty, Robert Neil George Clark, and 3 more are mutual people.
Active
Babcock Management Limited
Dr Shaun Doherty, Robert Neil George Clark, and 3 more are mutual people.
Active
Babcock Investments Limited
Dr Shaun Doherty, Robert Neil George Clark, and 3 more are mutual people.
Active
Crucible Training Systems Limited
Nicholas James William Borrett, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Peterhouse Group Limited
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, and 3 more are mutual people.
Active
Babcock Southern Holdings Limited
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, and 3 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46B
Decreased by £217.45M (-13%)
Total Liabilities
-£712.09M
Decreased by £116.7M (-14%)
Net Assets
£752.04M
Decreased by £100.75M (-12%)
Debt Ratio (%)
49%
Decreased by 0.65% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 6 Nov 2025
Full Accounts Submitted
12 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Oct 2024
Mr Matthew Thomas Abbott Appointed
1 Year 1 Month Ago on 15 Oct 2024
Shaun Doherty Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Mr Robert Neil George Clark Details Changed
2 Years Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 6 Nov 2025
Full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 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 9 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 24 Apr 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 11 Apr 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 18 Jul 2023
Change of share class name or designation
Submitted on 28 Apr 2023
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Repayment History
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