BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED

Activities of other holding companies n.e.c.

Founded 19 Mar 1997 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.

Previous Company Names

VT SUPPORT SERVICES LIMITED 27 Jan 2004 — 9 Jul 2010
VT INTERNATIONAL SERVICES LIMITED 29 Jul 2002 — 27 Jan 2004
VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED 2 May 1997 — 29 Jul 2002
PSR 971 LIMITED 19 Mar 1997 — 2 May 1997
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 12 May 2025
Net assets £332.41M £12.10M 2023 year on year
Total assets £361.41M £7.41M 2023 year on year
Total Liabilities £29.00M £19.51M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

33 Wigmore Street London W1U 1QX

Reports

Business Valuation Report

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Company Report

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Credit Report

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Business Plan

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Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£332.41M

Increased by £12.10M (+4%)

Total Liabilities

£29.00M

Decreased by £19.51M (-40%)

Turnover

N/A

Employees

N/A

Debt Ratio

8%

Decreased by 5 (-38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

4 active 20 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Feb 2013Active
Matthew Thomas AbbottDirectorBritishEngland4812 Sept 2022Active
Nicholas James William BorrettDirectorBritishUnited Kingdom5912 Sept 2022Active
Robert Neil George ClarkDirectorBritishEngland5114 Nov 2024Active

Shareholders

Shareholders (2)

Babcock Company Holdings Limited
100.0%
26,250,00012 May 2025
Vosper Thornycroft (uk) Limited
0.0%
012 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025ResolutionResolutionsView(2 pages)
18 Nov 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
18 Nov 2025CapitalStatement by DirectorsView(1 page)
18 Nov 2025InsolvencySolvency Statement dated 17/11/25View(1 page)
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-12 with updatesView(4 pages)
18 Nov 2025 Resolution

Resolutions

18 Nov 2025 Capital

Capital Statement Capital Company With Date Currency Figure

18 Nov 2025 Capital

Statement by Directors

18 Nov 2025 Insolvency

Solvency Statement dated 17/11/25

12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-12 with updates

Recent Activity

Latest Activity

Resolutions

3 months ago on 18 Nov 2025

Capital Statement Capital Company With Date Currency Figure

3 months ago on 18 Nov 2025

Statement by Directors

3 months ago on 18 Nov 2025

Solvency Statement dated 17/11/25

3 months ago on 18 Nov 2025

Confirmation statement made on 2025-05-12 with updates

10 months ago on 12 May 2025