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Babcock Design & Technology Limited

Babcock Design & Technology Limited is an active company incorporated on 3 March 1997 with the registered office located in Dunfermline, Fife. Babcock Design & Technology Limited was registered 28 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
SC173117
Private limited company
Scottish Company
Age
28 years
Incorporated 3 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (9 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Rosyth Business Park
Rosyth
Dunfermline
Fife
KY11 2YD
Same address for the past 23 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Feb 1967
Babcock Company Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, and 2 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, and 2 more are mutual people.
Active
Babcock UK Finance
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 2 more are mutual people.
Active
Babcock Management Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 2 more are mutual people.
Active
Babcock Investments Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 2 more are mutual people.
Active
Crucible Training Systems Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 2 more are mutual people.
Active
FBM Babcock Marine Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 2 more are mutual people.
Active
Babcock DS 2019 Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 2 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
£997K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£997K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 12 Jan 2026
Confirmation Submitted
9 Months Ago on 23 Apr 2025
Babcock Company Holdings Limited (PSC) Appointed
9 Months Ago on 31 Mar 2025
Babcock Marine (Rosyth) Limited (PSC) Resigned
9 Months Ago on 31 Mar 2025
Karen Louise Stewart Resigned
9 Months Ago on 31 Mar 2025
Mr Matthew Thomas Abbott Appointed
9 Months Ago on 31 Mar 2025
Mr Robert Neil George Clark Appointed
9 Months Ago on 31 Mar 2025
Ilgi Kim Resigned
9 Months Ago on 31 Mar 2025
Mr Nicholas James William Borrett Appointed
1 Year 1 Month Ago on 3 Dec 2024
Derek Malcolm Jones Resigned
1 Year 1 Month Ago on 25 Nov 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 12 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 12 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 12 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 12 Jan 2026
Confirmation statement made on 22 April 2025 with updates
Submitted on 23 Apr 2025
Cessation of Babcock Marine (Rosyth) Limited as a person with significant control on 31 March 2025
Submitted on 11 Apr 2025
Notification of Babcock Company Holdings Limited as a person with significant control on 31 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Karen Louise Stewart as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Matthew Thomas Abbott as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Robert Neil George Clark as a director on 31 March 2025
Submitted on 2 Apr 2025
Repayment History
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