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Babcock Land Defence Limited

Babcock Land Defence Limited is an active company incorporated on 26 November 2014 with the registered office located in London, Greater London. Babcock Land Defence Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09329025
Private limited company
Age
10 years
Incorporated 26 November 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (1 month remaining)
Last change occurred 8 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 10 years
Telephone
02073555300
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Nicholas James William Borrett
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Joanna Kay Rayson
Director • Managing Director • British • Lives in England • Born in May 1979
Matthew Thomas Abbott
Director • Finance Director • British • Lives in England • Born in Mar 1978
Mr Christopher John Leo Spicer
Director • Managing Director • British • Lives in UK • Born in Jul 1988
Katie ANN Robinson
Director • Managing Director • British • Lives in UK • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Babcock Land Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
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Babcock Education And Skills Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
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Babcock Mission Critical Services Design And Completions Limited
Nicholas James William Borrett, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Bond Aviation Topco Limited
Nicholas James William Borrett, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Babcock Support Services Limited
Nicholas James William Borrett, Dr Shaun Doherty, and 3 more are mutual people.
Active
Babcock International Limited
Dr Shaun Doherty, Nicholas James William Borrett, and 2 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Nicholas James William Borrett, Dr Shaun Doherty, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£573K
Increased by £206K (+56%)
Turnover
£296.02M
Increased by £45.88M (+18%)
Employees
2.58K
Increased by 177 (+7%)
Total Assets
£151.16M
Decreased by £2.79M (-2%)
Total Liabilities
-£201.59M
Increased by £1.9M (+1%)
Net Assets
-£50.43M
Decreased by £4.69M (+10%)
Debt Ratio (%)
133%
Increased by 3.65% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 5 Dec 2024
Mr Matthew Thomas Abbott Appointed
10 Months Ago on 30 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Shaun Doherty Resigned
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Louise Catherine Atkinson Resigned
1 Year 6 Months Ago on 26 Mar 2024
Mrs Katie Ann Robinson Appointed
1 Year 6 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Mr Paul Lloyd Edwards Appointed
1 Year 10 Months Ago on 20 Dec 2023
Jonathan David Cohen Resigned
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Appointment of Mr Matthew Thomas Abbott as a director on 30 November 2024
Submitted on 12 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 29 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
Appointment of Mrs Katie Ann Robinson as a director on 26 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Louise Catherine Atkinson as a director on 26 March 2024
Submitted on 28 Mar 2024
Full accounts made up to 31 March 2022
Submitted on 8 Jan 2024
Termination of appointment of Jonathan David Cohen as a director on 20 December 2023
Submitted on 21 Dec 2023
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Repayment History
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