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Babcock Marine (Rosyth) Limited

Babcock Marine (Rosyth) Limited is an active company incorporated on 30 October 2007 with the registered office located in Dunfermline, Fife. Babcock Marine (Rosyth) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC333105
Private limited company
Scottish Company
Age
17 years
Incorporated 30 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
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 (2 months remaining)
Address
Rosyth Business Park
Rosyth
Dunfermline
Fife
KY11 2YD
Same address for the past 17 years
Telephone
01383412131
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Sep 1974
Director • Finance Director • British • Lives in England • Born in Mar 1978
Director • Engineer • British • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosyth Royal Dockyard Limited
Dr Shaun Doherty, Avinash Misra, and 6 more are mutual people.
Active
Airwork Limited
Avinash Misra, Phillip James Craig, and 4 more are mutual people.
Active
Babcock Marine Shipbuilding Limited
Dr Shaun Doherty, Avinash Misra, and 4 more are mutual people.
Active
Babcock Support Services Limited
Phillip James Craig, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Appledore Shipbuilders (2004) Limited
Babcock Corporate Secretaries Limited, Avinash Misra, and 2 more are mutual people.
Active
Port Babcock Rosyth Limited
Avinash Misra, Gareth John Hedicker, and 2 more are mutual people.
Active
Babcock International Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 1 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
£1K
Increased by £1K (%)
Turnover
£875K
Decreased by £5.42M (-86%)
Employees
Unreported
Same as previous period
Total Assets
£527.95M
Increased by £76.9M (+17%)
Total Liabilities
-£372.98M
Increased by £69.96M (+23%)
Net Assets
£154.98M
Increased by £6.94M (+5%)
Debt Ratio (%)
71%
Increased by 3.47% (+5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Feb 2025
Mr Phillip James Craig Appointed
11 Months Ago on 25 Nov 2024
Derek Malcolm Jones Resigned
11 Months Ago on 25 Nov 2024
Mr Gareth John Hedicker Appointed
11 Months Ago on 25 Nov 2024
Mr Matthew Thomas Abbott Appointed
11 Months Ago on 25 Nov 2024
Mr Avinash Misra Appointed
11 Months Ago on 25 Nov 2024
Mr Paul Watson Appointed
11 Months Ago on 25 Nov 2024
Shaun Doherty Resigned
1 Year Ago on 30 Sep 2024
William Robert Watson Resigned
1 Year Ago on 30 Sep 2024
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Documents
Confirmation statement made on 22 April 2025 with updates
Submitted on 23 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Appointment of Mr Paul Watson as a director on 25 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Avinash Misra as a director on 25 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Matthew Thomas Abbott as a director on 25 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Gareth John Hedicker as a director on 25 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Derek Malcolm Jones as a director on 25 November 2024
Submitted on 28 Nov 2024
Repayment History
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