BABCOCK COMPANY HOLDINGS LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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BABCOCK COMPANY HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 15 Jan 2024 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED 15 Jan 2024 — 26 Mar 2025
Accounts Submitted 25 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 21 Jan 2026 Next due 4 Feb 2027 8 months remaining
Net assets £0
Total assets £26K
Total Liabilities £26K
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Wigmore Street London W1U 1QX United Kingdom

Full company profile for BABCOCK COMPANY HOLDINGS LIMITED (15413856), an active company based in London, United Kingdom. Incorporated 15 Jan 2024. Other business support service activities 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 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£26.27k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 1 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown15 Jan 2024Active
Robert Neil George ClarkDirectorBritishEngland5115 Jan 2024Active

Shareholders

Shareholders (2)

Babcock Marine Holdings (uk) Limited
100.0%
100
Babcock Services Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 25 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Confirmation StatementConfirmation statement made on 21 Jan 2026 with updates
25 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
25 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
25 Nov 2025AccountsAnnual accounts filed
21 Jan 2026 Confirmation Statement

Confirmation statement made on 21 Jan 2026 with updates

25 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Nov 2025 Other

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

25 Nov 2025 Other

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

25 Nov 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 21 Jan 2026 with updates

4 months ago on 21 Jan 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 25 Nov 2025

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

6 months ago on 25 Nov 2025

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

6 months ago on 25 Nov 2025

Annual accounts filed

6 months ago on 25 Nov 2025