BABCOCK MSS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
B

BABCOCK MSS LIMITED

Non-trading company

Founded 6 Mar 1986 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

TRAKWAY LIMITED 6 Mar 1986 — 7 Nov 2014
Accounts Submitted 12 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 30 Jun 2025 Next due 10 Jul 2026 1 month remaining
Net assets £809M £50M 2024 year on year
Total assets £809M £46M 2024 year on year
Total Liabilities £0 £4M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

33 Wigmore Street London W1U 1QX

Full company profile for BABCOCK MSS LIMITED (01996548), an active company based in London, United Kingdom. Incorporated 6 Mar 1986. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£809.06M

Increased by £50.28M (+7%)

Total Liabilities

N/A

Decreased by £4.11M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Babcock (uk) Holdings Limited
100.0%
2
Babcock Malta Holdings (number Two) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 30 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Babcock Malta Holdings (number Two) Limited

Ceased 30 Mar 2017

Ceased

Peterhouse Group Limited

Ceased 30 Mar 2017

Ceased
Ceased

Group Structure

Group Structure

BABCOCK MSS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
12 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
12 Jan 2026AccountsAnnual accounts filed
12 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
8 Aug 2025Persons With Significant ControlCessation of Babcock (Uk) Holdings Limited as a person with significant control on 30 Jul 2025
12 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

12 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

12 Jan 2026 Accounts

Annual accounts filed

12 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

8 Aug 2025 Persons With Significant Control

Cessation of Babcock (Uk) Holdings Limited as a person with significant control on 30 Jul 2025

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 12 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 12 Jan 2026

Annual accounts filed

4 months ago on 12 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 12 Jan 2026

Cessation of Babcock (Uk) Holdings Limited as a person with significant control on 30 Jul 2025

10 months ago on 8 Aug 2025