BABCOCK SOUTHERN HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BABCOCK SOUTHERN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 22 May 1985 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BABCOCK SOUTHERN HOLDINGS PLC 9 Jul 2010 — 9 Jul 2010
VT GROUP PLC 5 Jul 2002 — 9 Jul 2010
VOSPER THORNYCROFT HOLDINGS PLC 25 Oct 1985 — 5 Jul 2002
TRUSHELFCO (NO. 815) LIMITED 22 May 1985 — 25 Oct 1985
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 21 Nov 2025 Next due 26 Nov 2026 5 months remaining
Net assets £723M £52M 2024 year on year
Total assets £738M £46M 2024 year on year
Total Liabilities £15M £6M 2024 year on year
Charges 12
5 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

33 Wigmore Street London W1U 1QX

Full company profile for BABCOCK SOUTHERN HOLDINGS LIMITED (01915771), an active company based in London, United Kingdom. Incorporated 22 May 1985. Activities of other holding companies n.e.c.. 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

Decreased by £40.00k (-100%)

Net Assets

£723.29M

Increased by £52.30M (+8%)

Total Liabilities

£14.70M

Decreased by £6.25M (-30%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 1 (-33%)

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

1 active 2 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Feb 2013Active

Shareholders

Shareholders (2)

Babcock Overseas Investments Limited
100.0%
1,438,710,403,785
Babcock Overseas Investments Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 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 SOUTHERN HOLDINGS LIMITED Current Company

Charges

Charges

5 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

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

Annual accounts filed

30 Mar 2026 Other

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

30 Mar 2026 Other

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

30 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

30 Mar 2026 Other

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

Recent Activity

Latest Activity

Annual accounts filed

2 months ago on 30 Mar 2026

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

2 months ago on 30 Mar 2026

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

2 months ago on 30 Mar 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 30 Mar 2026

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

2 months ago on 30 Mar 2026