BABCOCK MARINE LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
B

BABCOCK MARINE LIMITED

Non-trading company

Founded 18 Jun 1987 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED 28 Feb 2013 — 23 Sept 2019
CHART ELECT DIRECT LIMITED 1 Nov 1988 — 28 Feb 2013
ELECT DIRECT LIMITED 18 Jun 1987 — 1 Nov 1988
Accounts Submitted 12 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 16 Nov 2025 Next due 28 Nov 2026 5 months remaining
Net assets £1,061M £55M 2024 year on year
Total assets £1,091M £55M 2024 year on year
Total Liabilities £29M £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

33 Wigmore Street London W1U 1QX

Full company profile for BABCOCK MARINE LIMITED (02141109), an active company based in London, United Kingdom. Incorporated 18 Jun 1987. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£1061.06M

Increased by £54.62M (+5%)

Total Liabilities

£29.45M

Turnover

£54.62M

Decreased by £813.00k (-1%)

Employees

N/A

Debt Ratio

3%

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

1 Allotment 100 Shares £7.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jul 2013100£7.60m£76k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Babcock Company Holdings Limited
100.0%
10
Babcock Management Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 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

Babcock Management Limited

Ceased 30 Jul 2025

Ceased

Group Structure

Group Structure

BABCOCK MARINE 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
16 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with updates
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

16 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with updates

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

Confirmation statement made on 14 Nov 2025 with updates

6 months ago on 16 Nov 2025