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Babcock Marine Shipbuilding Limited

Babcock Marine Shipbuilding Limited is an active company incorporated on 17 August 2022 with the registered office located in London, Greater London. Babcock Marine Shipbuilding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14302509
Private limited company
Age
3 years
Incorporated 17 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
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 (23 days remaining)
Address
33 Wigmore Street
London
W1U 1QX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1978
Director • Managing Director • British • Lives in Scotland • Born in Aug 1964
Director • Accountant • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock Marine (Rosyth) Limited
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Airwork Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 2 more are mutual people.
Active
Rosyth Royal Dockyard Limited
Babcock Corporate Secretaries Limited, Phillip James Craig, and 2 more are mutual people.
Active
Appledore Shipbuilders (2004) Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Babcock Marine Design Limited
Babcock Corporate Secretaries Limited, Avinash Misra, and 1 more are mutual people.
Active
Babcock Support Services Limited
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, and 1 more are mutual people.
Active
Babcock International Limited
Matthew Thomas Abbott and Babcock Corporate Secretaries Limited are mutual people.
Active
Vosper Thornycroft (UK) Limited
Matthew Thomas Abbott and Babcock Corporate Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£34M
Increased by £34M (+3399799900%)
Total Liabilities
-£34M
Increased by £34M (%)
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Dec 2024
Mr Avinash Misra Appointed
1 Year Ago on 2 Dec 2024
Mr Paul Watson Appointed
1 Year Ago on 2 Dec 2024
Mr Matthew Thomas Abbott Appointed
1 Year Ago on 2 Dec 2024
Gary Simpson Resigned
1 Year Ago on 12 Nov 2024
Mark Graves Resigned
1 Year 1 Month Ago on 15 Oct 2024
Shaun Doherty Resigned
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Sep 2024
Julia Mary Wood Resigned
1 Year 4 Months Ago on 31 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 15 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Appointment of Mr Matthew Thomas Abbott as a director on 2 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Paul Watson as a director on 2 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Avinash Misra as a director on 2 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Gary Simpson as a director on 12 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Mark Graves as a director on 15 October 2024
Submitted on 15 Oct 2024
Repayment History
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