BABCOCK OVERSEAS INVESTMENTS LIMITED

Active London

Activities of other holding companies n.e.c.

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

BABCOCK OVERSEAS INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 9 Dec 1991 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

STEPRECALL LIMITED 9 Dec 1991 — 17 Jan 1992
Accounts Submitted 3 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 14 Apr 2026 Next due 28 Apr 2027 10 months remaining
Net assets £1,153M £1,192M 2024 year on year
Total assets £1,626M £1,118M 2024 year on year
Total Liabilities £473M £74M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Wigmore Street London W1U 1QX

Full company profile for BABCOCK OVERSEAS INVESTMENTS LIMITED (02669327), an active company based in London, United Kingdom. Incorporated 9 Dec 1991. 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

Net Assets

£1152.71M

Increased by £1192.35M (+3008%)

Total Liabilities

£473.15M

Decreased by £73.88M (-14%)

Turnover

N/A

Employees

N/A

Debt Ratio

29%

Decreased by 79 (-73%)

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 1,000 Shares £94.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 20201,000£94.75m£95k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Babcock 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,right To Appoint And Remove Directors

Group Structure

Group Structure

BABCOCK OVERSEAS INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with no updates
3 Apr 2026AccountsAnnual accounts filed
3 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
3 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
3 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
14 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with no updates

3 Apr 2026 Accounts

Annual accounts filed

3 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 Apr 2026 Other

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

3 Apr 2026 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 14 Apr 2026 with no updates

1 months ago on 14 Apr 2026

Annual accounts filed

2 months ago on 3 Apr 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 3 Apr 2026

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

2 months ago on 3 Apr 2026

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

2 months ago on 3 Apr 2026