BABCOCK DEFENCE SYSTEMS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
B

BABCOCK DEFENCE SYSTEMS LIMITED

Non-trading company

Founded 7 Dec 1994 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BABCOCK2 LIMITED 22 Dec 2006 — 23 Sept 2019
BABCOCK ENGINEERING SERVICES LIMITED 5 Jul 1999 — 22 Dec 2006
BABCOCK FACILITIES MANAGEMENT LIMITED 31 Jul 1996 — 5 Jul 1999
BS RAILCARE LIMITED 7 Dec 1994 — 31 Jul 1996
Accounts Submitted 22 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 6 Nov 2025 Next due 18 Nov 2026 5 months remaining
Net assets £39M £41K 2024 year on year
Total assets £39M £89K 2024 year on year
Total Liabilities £48K
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Wigmore Street London W1U 1QX

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BABCOCK DEFENCE SYSTEMS LIMITED (02999029), an active company based in London, United Kingdom. Incorporated 7 Dec 1994. 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 2025
Due by 31 Mar 2026 3 months overdue

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

Cash in Bank

N/A

Net Assets

£38.69M

Increased by £41.00k (+0%)

Total Liabilities

£48.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 110 Shares £10.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Sept 201010£10.00m£1.00m
20 Sept 2010100£761k£8k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Babcock Southern Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BABCOCK DEFENCE SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Mar 2026AccountsAnnual accounts filed
22 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
22 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
22 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
22 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
22 Mar 2026 Accounts

Annual accounts filed

22 Mar 2026 Other

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

22 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

22 Mar 2026 Other

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

22 Mar 2026 Other

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

Recent Activity

Latest Activity

Annual accounts filed

2 months ago on 22 Mar 2026

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

2 months ago on 22 Mar 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 22 Mar 2026

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

2 months ago on 22 Mar 2026

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

2 months ago on 22 Mar 2026