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Babcock Ip Management (Number One) Limited

Babcock Ip Management (Number One) Limited is an active company incorporated on 11 June 2015 with the registered office located in London, Greater London. Babcock Ip Management (Number One) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09634332
Private limited company
Age
10 years
Incorporated 11 June 2015
Size
Unreported
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days 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 (3 months remaining)
Learn more about Babcock Ip Management (Number One) Limited
Contact
Address
33 Wigmore Street
London
W1U 1QX
United Kingdom
Same address since incorporation
Telephone
02073555300
Email
Unreported
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People
Officers
8
Shareholders
7
Controllers (PSC)
1
Andrew Munday
Director • Director • Engineer • British • Lives in England • Born in Mar 1975
Nicholas James William Borrett
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Bradford Scott Yelland
Director • Engineer • Australian • Lives in Australia • Born in Aug 1961
Matthew Thomas Abbott
Director • Finance Director • British • Lives in England • Born in Mar 1978
Robert Neil George Clark
Director • British • Lives in England • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock Ip Management (Number Two) Limited
Nicholas James William Borrett, Matthew Thomas Abbott, and 5 more are mutual people.
Active
Babcock International Limited
Dr Shaun Doherty, Robert Neil George Clark, and 3 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Matthew Thomas Abbott, Nicholas James William Borrett, and 3 more are mutual people.
Active
Babcock UK Finance
Matthew Thomas Abbott, Dr Shaun Doherty, and 3 more are mutual people.
Active
Babcock Management Limited
Matthew Thomas Abbott, Dr Shaun Doherty, and 3 more are mutual people.
Active
Babcock Investments Limited
Matthew Thomas Abbott, Dr Shaun Doherty, and 3 more are mutual people.
Active
Crucible Training Systems Limited
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, and 3 more are mutual people.
Active
Peterhouse Group Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
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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
Unreported
Same as previous period
Turnover
£7.9M
Increased by £1.87M (+31%)
Employees
Unreported
Same as previous period
Total Assets
£106.57M
Increased by £6.21M (+6%)
Total Liabilities
-£33.13M
Decreased by £3.18M (-9%)
Net Assets
£73.44M
Increased by £9.39M (+15%)
Debt Ratio (%)
31%
Decreased by 5.09% (-14%)
See 10 Year Full Financials
Latest Activity
Mr Matthew Thomas Abbott Appointed
2 Months Ago on 23 Jun 2025
Mr Andrew Munday Appointed
3 Months Ago on 20 May 2025
Bradford Scott Yelland Resigned
4 Months Ago on 7 May 2025
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Shaun Doherty Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Bradley Yelland Details Changed
1 Year 9 Months Ago on 15 Nov 2023
Bradley Yelland Appointed
1 Year 10 Months Ago on 11 Nov 2023
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Documents
Appointment of Mr Matthew Thomas Abbott as a director on 23 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Andrew Munday as a director on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of Bradford Scott Yelland as a director on 7 May 2025
Submitted on 7 May 2025
Full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 23 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 31 Aug 2024
Director's details changed for Bradley Yelland on 15 November 2023
Submitted on 10 Jul 2024
Appointment of Bradley Yelland as a director on 11 November 2023
Submitted on 27 Apr 2024
Full accounts made up to 31 March 2022
Submitted on 5 Jan 2024
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Repayment History
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