BABCOCK RAIL LIMITED

33 WIGMORE STREET, LONDON, W1U 1QX

Previous name: FIRST ENGINEERING LIMITED (changed on 14-Jul-2008)

Company Number: 02999826
Incorporation date: 05-Dec-1994
Status: Active
Entity type: Private Limited Company

SIC codes:
96090 Other service activities not elsewhere classified

SUMMARY

This company is 30.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 68.2 million which has decreased from the previous year's figure of GBP 84.6 million. The latest reported revenue figure is GBP 4 thousand which is similar to the previous year's figure of GBP 4 thousand. Retained earnings is negative (GBP -21.7 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 105 other companies, 9 (8.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2025
Accounts Filed: FULL (31-Mar-2024)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
31-Mar-2019	GBP	4,000	6,000	163,000		-11,156,000
31-Mar-2018	GBP	4,000	6,000	5,000		1,417,000
31-Mar-2017	GBP	4,000	6,000	5,000	11,486,000	10,075,000
31-Mar-2016	GBP	4,000	6,000	5,000	10,209,000	8,747,000
31-Mar-2015	GBP
31-Mar-2014	GBP

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Mar-2019	GBP	10,310,000	211,633,000		10,000	88,950,000	-21,694,000	68,182,000
31-Mar-2018	GBP	12,365,000	216,850,000		10,000	88,950,000	-5,233,000	84,643,000
31-Mar-2017	GBP	24,146,000	228,669,000		10,000	88,950,000	-9,448,000	80,428,000
31-Mar-2016	GBP	8,664,000	212,034,000		10,000	88,950,000	3,605,000	93,481,000
31-Mar-2015	GBP	7,732,000	173,133,000	5,700,000	10,000	88,950,000	2,089,000	91,965,000
31-Mar-2014	GBP	33,660,000	176,880,000	5,700,000	10,000	88,950,000	3,862,000	93,738,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	BABCOCK CORPORATE SECRETARIES LIMITED	25 Feb 2013	28 Mar 2025			106 - 123
Resigned	Nicholas James William BORRETT	27 Jul 2012	25 Feb 2013			0 - 1
Resigned	Valerie Francine Anne TELLER	01 Jul 2009	27 Jul 2012		British	0 - 121
Resigned	Craig John ANDERSON	06 Nov 2004	07 May 2010		British	0 - 3
Resigned	Stanley Alan Royall BILLIALD	06 Oct 2004	01 Jul 2009		Other	1 - 175
Resigned	Susan Margaret MCMILLAN	19 Jun 1996	11 Nov 2004		British	0 - 4
Resigned	David John WATSON	14 Feb 1996	19 Jun 1996	Financial Controller	British	0 - 22
Resigned	Peter Graham HEWETT	05 Dec 1994	14 Feb 1996	ppointment-8">	British	0 - 141

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Matthew Thomas ABBOTT	19 Nov 2024		Finance Director	British	65 - 37	9 (8.8%)
Active	Daniel Gareth HALL	09 Jan 2023		Accountant	British	3 - 0	0 (0.0%)
Resigned	Shaun, Dr DOHERTY	31 May 2022	30 Sep 2024	Company Director	British	0 - 111	12 (10.8%)
Resigned	James Richard PARKER	30 Sep 2020	09 Jan 2023	Accountant	British	2 - 58	15 (25.0%)
Active	Steven John BELL	17 Sep 2020		Company Director	British	4 - 4	1 (12.5%)
Resigned	Matthew HAYWARD	03 Aug 2020	24 May 2024	Company Director	British	2 - 12	2 (14.3%)
Resigned	Colin Macdonald DEUCHARS	18 Jun 2019	30 Jun 2022	Company Director	British	1 - 11	4 (33.3%)
Resigned	Robert FORBES	15 May 2019	17 Sep 2020	Commercial Director	British	0 - 6	1 (16.7%)
Resigned	Steven WEST	15 May 2019	18 Jun 2019	Finance Director	British	0 - 39	11 (28.2%)
Resigned	John Richard DAVIES	15 May 2019	15 May 2019	Managing Director	British	0 - 80	18 (22.5%)
Resigned	Samuel Michael WHITE	15 May 2019	03 Aug 2020	Director	British	0 - 24	5 (20.8%)
Resigned	Richard Hewitt TAYLOR	15 May 2019	15 May 2019	Accountant	British	0 - 99	23 (23.2%)
Resigned	Sally Fiona BROOKS	15 May 2019	30 Sep 2020	Finance Director	British	0 - 10	1 (10.0%)
Resigned	Sally Fiona BROOKS	01 Aug 2018	15 May 2019	Finance Director	British	0 - 10	1 (10.0%)
Resigned	Pieter ESBACH	27 Jul 2015	15 May 2019	Company Director	British	0 - 8	1 (12.5%)
Resigned	Iain Stuart URQUHART	17 Dec 2014	31 May 2022	Director	British	1 - 212	17 (8.0%)
Resigned	Lindsay Holmes BROWN	01 Nov 2011	01 Aug 2018	Company Director	British	0 - 9	0 (0.0%)
Resigned	Robert Frank WHILEY	29 Nov 2010	27 Jul 2015	Director	British	0 - 10	5 (50.0%)
Resigned	Kenneth Malcolm DOUGLAS	15 Jun 2009	01 Nov 2011	Director	British	1 - 15	1 (6.3%)
Resigned	John Wallace HOWIE	15 Jun 2009	29 Nov 2010	Director	British	0 - 20	1 (5.0%)
Resigned	Andrew Mitchell PEARSON	12 Oct 2007	12 Jun 2009	Chief Executive	British	1 - 19	5 (25.0%)
Resigned	Allan BOWIE	08 May 2007	22 Feb 2008	Financial Director	British	0 - 29	10 (34.5%)
Resigned	James DUFFY	26 Apr 2006	19 Sep 2009	Director	British	0 - 2	0 (0.0%)
Resigned	Gerard MOY	26 Apr 2006	15 May 2019	Director	British	0 - 6	1 (16.7%)
Resigned	Steven John BELL	01 Aug 2005	29 Jun 2006	Technical Director	British	4 - 4	1 (12.5%)
Resigned	Robert FORBES	01 Aug 2005	15 May 2019	Commercial Director	British	0 - 6	1 (16.7%)
Resigned	Steven John BELL	01 Aug 2005	29 Jun 2006	Technical Director	British	0 - 4	1 (25.0%)
Resigned	Franco MARTINELLI	11 May 2005	31 Aug 2016	Chartered Accountant	British	1 - 226	52 (22.9%)
Resigned	Robert FORBES	21 Feb 2005	07 Jun 2005	Commercial Director	British	0 - 6	1 (16.7%)
Resigned	Gillian Elizabeth HASTINGS	15 Feb 2005	14 Dec 2006	Chartered Accountant	British	0 - 13	6 (46.2%)
Resigned	Steven John BELL	01 Dec 2004	07 Jun 2005	Managing Director	British	4 - 4	1 (12.5%)
Resigned	Steven John BELL	01 Dec 2004	07 Jun 2005	Managing Director	British	0 - 4	1 (25.0%)
Resigned	William TAME	16 Jun 2004	17 Dec 2014	Finance Director	British	1 - 96	14 (14.4%)
Resigned	Peter Lloyd ROGERS	16 Jun 2004	31 Aug 2016	Chief Executive	British	0 - 90	21 (23.3%)
Resigned	Janette ANDERSON	01 Jun 2003	31 Dec 2007	Director	British	0 - 10	3 (30.0%)
Resigned	John Peter O`KANE	07 Oct 2002	31 Jul 2004	Director	Irish	0 - 15	9 (60.0%)
Resigned	Alan Robert ROBERTSON	07 Oct 2002	14 May 2005	Director	British	1 - 64	26 (40.0%)
Resigned	David James JACKSON	07 Oct 2002	16 Jun 2004	Director	British	2 - 84	47 (54.7%)
Resigned	Iain Murdock FELL	30 Nov 1998	02 Mar 2001	Chartered Engineer	British	0 - 2	0 (0.0%)
Resigned	William HAMILTON	24 Mar 1998	05 Jan 2005	Chartered Surveyor	British	0 - 2	1 (50.0%)
Resigned	Roger Charles MILLS	22 Sep 1997	21 Feb 2005	Finance Director	British	0 - 10	2 (20.0%)
Resigned	Peter RAMSAY	14 Feb 1996	07 Oct 2002	Safety And Signalling Director	British	0 - 3	1 (33.3%)
Resigned	John Alexander COWIE	14 Feb 1996	04 Jun 2004	Commercial Director	British	1 - 4	2 (40.0%)
Resigned	Peter Graham HEWETT	14 Feb 1996	14 Feb 1996	ppointment-21">	British	0 - 141	52 (36.9%)
Resigned	William Robert SCOTT	14 Feb 1996	07 Oct 2002	Deputy Chief Executive	British	0 - 5	2 (40.0%)
Resigned	David John WATSON	14 Feb 1996	31 Jul 1997	Financial Controller	British	0 - 22	12 (54.5%)
Resigned	Primrose Jean Davidson STARK	14 Feb 1996	04 Jun 2004	Human Resources Director	British	0 - 3	1 (33.3%)
Resigned	Richard Charles Alan NICHOLLS	19 Jan 1996	14 Feb 1996	Senior Executive	British	0 - 13	6 (46.2%)
Resigned	Stephen John BARBER	14 Nov 1995	14 Feb 1996	Senior Executive/B R Board	British	3 - 6	4 (44.4%)
Resigned	Jim Scott CORNELL	05 Dec 1994	14 Feb 1996	Senior Railway Exec.	British	0 - 34	13 (38.2%)
Resigned	Anthony John SMITH	05 Dec 1994	27 Mar 2004	Chief Executive	British	0 - 5	2 (40.0%)

Number of active directors: 3
Average tenure of active directors: 2.4 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 7.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Matthew Thomas ABBOTT	Daniel Gareth HALL	Steven John BELL
BABCOCK INTERNATIONAL LIMITED (00065805) - Active	✔
VOSPER THORNYCROFT (UK) LIMITED (00070274) - Active	✔
BABCOCK UK FINANCE (00096730) - Active	✔
PERMANENT-WAY INSTITUTION (INCORPORATED) (00099838) - Active			✔
BABCOCK MANAGEMENT LIMITED (00107414) - Active	✔
BABCOCK INVESTMENTS LIMITED (00165086) - Active	✔
AIRWORK LIMITED (00322249) - Active	✔
TRANSFLEET DISTRIBUTION LIMITED (00340825) - Active - Proposal to Strike off	✔
CHART DISTRIBUTION SERVICES LIMITED (00378905) - Active	✔
BABCOCK VEHICLE ENGINEERING LIMITED (00434529) - Active	✔
CHART STORAGE & TRANSPORTATION LIMITED (01024623) - Active	✔
MUNICIPAL VEHICLE HIRE LIMITED (01301119) - Active	✔
PETERHOUSE GROUP LIMITED (01517100) - Active	✔
BABCOCK SOUTHERN HOLDINGS LIMITED (01915771) - Active	✔
TRANSFLEET TRUCK RENTALS LIMITED (01920441) - Active	✔
BABCOCK MSS LIMITED (01996548) - Active	✔
APPLEDORE SHIPBUILDERS (2004) LIMITED (02052982) - Active	✔
BABCOCK MARINE LIMITED (02141109) - Active	✔
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED (02275471) - Active	✔
BABCOCK OVERSEAS INVESTMENTS LIMITED (02669327) - Active	✔
WESTMINSTER EDUCATION CONSULTANTS LIMITED (02731629) - Liquidation	✔
BABCOCK TRAINING LIMITED (02817838) - Active	✔
TOUCHSTONE LEARNING & SKILLS LTD (02847388) - Liquidation	✔
BABCOCK ASSESSMENTS LIMITED (02881056) - Active	✔
BABCOCK HOLDINGS LIMITED (02955502) - Active	✔
BABCOCK MARINE (DEVONPORT) LIMITED (02959785) - Active	✔
BABCOCK LIFESKILLS LIMITED (02989652) - Active	✔
BABCOCK DEFENCE SYSTEMS LIMITED (02999029) - Active	✔
BABCOCK RAIL LIMITED (02999826) - Active	✔	✔	✔
BABCOCK SOUTHERN CAREERS LIMITED (03007083) - Active	✔
FIRST PROJECTS LIMITED (03131040) - Active	✔
BABCOCK POWER MAINTENANCE LIMITED (03141789) - Active	✔
GUIDANCE SERVICES LIMITED (03151477) - Active	✔
SURREY CAREERS SERVICES LIMITED (03194229) - Active	✔
BABCOCK COMMUNICATIONS LIMITED (03196204) - Active	✔
BABCOCK CAREER PROGRESSIONS LIMITED (03252708) - Active	✔
MERLIN COMMUNICATIONS GROUP LIMITED (03264941) - Active	✔
MERLIN ORFORDNESS LIMITED (03312945) - Active	✔
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED (03335786) - Active	✔
BABCOCK EMERGENCY SERVICES LIMITED (03341932) - Active	✔
CAPITAL CAREERS LIMITED (03417277) - Active	✔
INTERNATIONAL CHANNEL EUROPE LIMITED (03452229) - Active - Proposal to Strike off	✔
BABCOCK PROJECT INVESTMENTS LIMITED (03463927) - Active	✔
BABCOCK TECHNICAL SERVICES LIMITED (03463928) - Liquidation	✔
BABCOCK LAND LIMITED (03493110) - Active	✔
BABCOCK EDUCATION AND SKILLS LIMITED (03494815) - Active	✔
GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED (03592680) - Active - Proposal to Strike off	✔
FLAGSHIP FIRE FIGHTING TRAINING LIMITED (03700728) - Active	✔
BABCOCK FIRE SERVICES LIMITED (03707192) - Active	✔
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED (03776034) - Active	✔
BABCOCK AEROSPACE LIMITED (03887962) - Active	✔
BABCOCK SERVICES GROUP LIMITED (03939840) - Active	✔
BABCOCK AIRPORTS LIMITED (03954520) - Active	✔
COSTPOOL LIMITED (03975507) - Active	✔
CAVENDISH NUCLEAR LIMITED (03975999) - Active	✔
BABCOCK LEASECO LIMITED (04168215) - Liquidation	✔
BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED (04168329) - Active	✔
BABCOCK FIRE SERVICES (SW) LIMITED (04380305) - Active	✔
BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED (04380306) - Active	✔
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED (04393168) - Active	✔
BABCOCK CORPORATE SERVICES LIMITED (04415588) - Active	✔
BABCOCK PROJECT SERVICES LIMITED (04539887) - Active	✔
BABCOCK CONTRACTORS LIMITED (04540026) - Active	✔
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED (04635275) - Active	✔
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED (05035651) - Active	✔
KML (UK) LIMITED (05157562) - Liquidation	✔
BABCOCK NUCLEAR LIMITED (05265567) - Active	✔
BABCOCK MARINE HOLDINGS (UK) LIMITED (05265569) - Active	✔
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED (05269128) - Active	✔
BABCOCK (UK) HOLDINGS LIMITED (06083294) - Active	✔
AIRTANKER SERVICES LIMITED (06279646) - Active	✔
ASCENT FLIGHT TRAINING (SERVICES) LIMITED (06522487) - Active	✔
ADVANCED JET TRAINING LIMITED (06522504) - Active	✔
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED (06522636) - Active	✔
ADVANCED JET TRAINING HOLDINGS LIMITED (06522819) - Active	✔
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED (06522853) - Active	✔
SBRAIL LIMITED (06660627) - Active		✔	✔
BABCOCK INTEGRATED TECHNOLOGY LIMITED (06717269) - Active	✔
REAR CREW TRAINING LIMITED (06931355) - Active	✔
REAR CREW TRAINING HOLDINGS LIMITED (06931579) - Active	✔
WRN FACILITIES LIMITED (07068618) - Active - Proposal to Strike off	✔
BABCOCK US INVESTMENTS LIMITED (07422616) - Active	✔
BABCOCK GROUP (US INVESTMENTS) LIMITED (07445425) - Active	✔
BABCOCK MISSION CRITICAL SERVICES UK LIMITED (07527245) - Active	✔
BABCOCK MISSION CRITICAL SERVICES LTD (08010453) - Active	✔
BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED (08132272) - Active	✔
BABCOCK EDUCATION HOLDINGS LIMITED (08132276) - Active	✔
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD (08338012) - Active	✔
BOND AVIATION TOPCO LIMITED (08493398) - Active	✔
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED (08993601) - Active	✔
BABCOCK LAND DEFENCE LIMITED (09329025) - Active	✔
BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED (09566389) - Active	✔
FIXED WING TRAINING HOLDINGS LIMITED (09728231) - Active	✔
FIXED WING TRAINING LIMITED (09729579) - Active	✔
ROTARY WING TRAINING LIMITED (10029148) - Active	✔
BABCOCK SERVICES LIMITED (10278084) - Active	✔
BABCOCK MARINE SHIPBUILDING LIMITED (14302509) - Active	✔
BABCOCK UKRAINE LIMITED (15155796) - Active	✔
BABCOCK CRITICAL SERVICES LIMITED (SC046710) - Active	✔
CHART SERVICES LIMITED (SC066722) - Active	✔
BABCOCK SUPPORT SERVICES LIMITED (SC099884) - Active	✔
FIRST ENGINEERING HOLDINGS LIMITED (SC154605) - Liquidation			✔
BABCOCK MARINE (CLYDE) LIMITED (SC220243) - Active	✔
FSP (2004) LIMITED (SC269407) - Active		✔	✔
BABCOCK MARINE (ROSYTH) LIMITED (SC333105) - Active	✔
LIQUID GAS EQUIPMENT LIMITED (SC434537) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-06-21	2015-08-20	2014-08-20	2013-08-20	2012-08-20
SCIMCO LIMITED	ORDINARY	10,225 100%	10,225 100%	10,225 100%	10,225 100%	10,225 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2016-06-16	2015-08-29	2015-06-16	2014-08-29	2014-06-16
BABCOCK RAIL LIMITED	ORDINARYA	50 100%	0 0%	50 100%	0 0%	50 100%
BABCOCK RAIL LIMITED	B ORDINARY	0 0%	200 50%	0 0%	200 50%	0 0%
BABCOCK RAIL LIMITED	B ORDINARY	0 0%	200 50%	0 0%	200 50%	0 0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Babcock Support Services (Investments) Limited (4393168 - United Kingdom) active
>75%:Scimco Limited (3155619 - United Kingdom) ceased

Controlling entities above

BABCOCK RAIL LIMITED

Controlled companies below

25-50%:ABC ELECTRIFICATION LTD (08193420 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2024-04-01	2024-09-30	30	5%	35%	90648
2023-10-01	2024-03-31	36	13%	62%	83349
2023-04-01	2023-09-30	26	2%	4%	76997
2022-10-01	2023-03-31	27	2%	4%	70143
2022-04-01	2022-09-30	34	2%	6%	64278
2021-10-01	2022-03-31	44	2%	5%	58007
2021-04-01	2021-09-30	44	1%	5%	51298
2020-10-01	2021-03-31	44	6%	18%	44225
2020-04-01	2020-09-30	37	7%	10%	37468
2019-10-01	2020-03-31	35	10%	13%	30094
2019-04-01	2019-09-30	45	9%	13%	22196
2018-10-01	2019-03-31	43	20%	33%	15385
2018-04-01	2018-09-30	36	12%	22%	7985

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
Method and vehicle for transporting rail track and sleepers	2011-11-07	Terminated	GB2486524

COMPETITORS

(Based on Sic code: 96090 Other service activities not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP
OPET INTERNATIONAL LIMITED	35 DOVER STREET, 3RD FLOOR, LONDON, ENGLAND, W1S 4NQ	03155798	2017-12-31	2,086,623,772	3,676,623
SELLAFIELD LIMITED	HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 6GR	01002607	2018-03-31	2,011,000,000	0
TUI UK TRANSPORT LIMITED	WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN	01014599	2017-09-30	1,956,486,000	159,008,000
BALL BEVERAGE PACKAGING EUROPE LIMITED	100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG	02554348	2017-12-31	1,732,361,000	66,986,000
BRITISH GAS SERVICES LIMITED	MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD	03141243	2017-12-31	1,048,195,000	122,687,000
SOTHEBY'S	34-35 NEW BOND STREET, LONDON, W1A 2AA	00874867	2017-12-31	997,267,000	31,138,000
SKY SUBSCRIBERS SERVICES LIMITED	GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD	02340150	2018-06-30	947,346,000	55,753,000
DHL INTERNATIONAL (UK) LIMITED	SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, ENGLAND, SL3 0BB	01184988	2017-12-31	943,132,000	17,657,000
SP POWER SYSTEMS LIMITED	320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD	SC215841	2017-12-31	806,100,000	33,300,000
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED	LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG	00906936	2018-03-31	668,051,000	12,934,000
MAGNOX LIMITED	HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, ENGLAND, WA3 6GR	02264251	2018-03-31	608,979,000	39,448,000
HARVEY NASH GROUP PLC	3 NOBLE STREET, LONDON, ENGLAND, EC2V 7EE	03320790	2018-07-31	512,910,000	3,991,000
ST&H LIMITED	3 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG	02174052	2018-01-31	448,811,000	13,306,000
TRANSOCEAN DRILLING U.K. LIMITED	PRIME VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, ABERDEEN, SCOTLAND, AB15 8PU	SC131375	2016-12-31	402,699,000	-43,400,000
OLIVER WYMAN LIMITED	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU	02995605	2017-12-31	392,751,000	19,706,000
DOMINO'S PIZZA UK & IRELAND LIMITED	1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB	02882515	2017-12-31	350,745,000	85,148,000
ADT FIRE AND SECURITY PLC	SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB	01161045	2018-09-30	346,583,000	9,500,000
UNIVERSAL MUSIC OPERATIONS LIMITED	4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG	00950138	2017-12-31	344,326,000	-26,973,000
ASCO UK LIMITED	ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ	SC029934	2017-12-31	330,381,000	10,921,000
PEPSICO INTERNATIONAL LIMITED	450 SOUTH OAK WAY, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6UW	01521219	2017-12-31	318,230,000	8,720,000
HOLIDAY EXTRAS LIMITED	ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF	01693250	2018-03-31	315,600,000	9,346,000
MITIE SECURITY LIMITED	LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG	01013210	2018-03-31	315,395,000	10,052,000
VIRIDOR WASTE MANAGEMENT LIMITED	OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, ENGLAND, CV23 9JA	00575069	2018-03-31	313,378,000	-6,016,000
AMEY DEFENCE SERVICES LIMITED	CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB	05428762	2017-12-31	311,816,689	3,546,692
BABCOCK INTEGRATED TECHNOLOGY LIMITED	33 WIGMORE STREET, LONDON, W1U 1QX	06717269	2018-03-31	147,653,000	256,220,000
OCEANEERING INTERNATIONAL SERVICES LIMITED	C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG	01023217	2017-12-31	232,861,000	-45,757,000
MONEYGRAM INTERNATIONAL LIMITED	THIRD FLOOR, 30 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RE	03287157	2017-12-31	232,112,000	1,684,000
DONVAND LIMITED	7TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HN	01213718	2017-12-31	230,139,000	27,154,000
PHOTO - ME INTERNATIONAL P L C	UNIT 3B, BLENHEIM ROAD, EPSOM, KT19 9AP	00735438	2018-04-30	229,814,000	40,286,000
STARBUCKS EMEA LTD	BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YG	09084257	2017-10-01	227,074,000	206,909
MCNICHOLAS CONSTRUCTION SERVICES LIMITED	2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP	01510892	2018-06-30	217,411,000	13,374,000
WATES LIVING SPACE (MAINTENANCE) LIMITED	WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, ENGLAND, KT22 7SW	01141788	2018-12-31	203,930,000	24,673,000
GE CAPITAL EMEA SERVICES LIMITED	3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT	00244759	2017-12-31	203,418,000	3,598,000
TESCO MAINTENANCE LIMITED	TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA	06003554	2018-02-24	190,042,000	-15,000
KANTAR UK LIMITED	TNS HOUSE, WESTGATE, LONDON, W5 1UA	03073845	2017-12-31	189,012,000	24,798,000
AMEY DEFENCE SERVICES (HOUSING) LIMITED	CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB	05428732	2017-12-31	186,829,952	-1,440,563
IGE ENERGY SERVICES (UK) LIMITED	3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT	03499114	2017-12-31	175,704,000	3,083,000
MUSE DEVELOPMENTS LIMITED	KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ	02717800	2017-12-31	175,341,000	6,293,000
BABCOCK RAIL LIMITED	33 WIGMORE STREET, LONDON, W1U 1QX	02999826	2018-03-31	173,356,000	1,417,000
PUNCH TAVERNS (SERVICES) LIMITED	JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF	04221944	2017-08-19	165,695,000	-162,000
AVIS BUDGET UK LIMITED	AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, ENGLAND, RG12 2EW	00802486	2017-12-31	158,593,000	-10,314,000
THE FRANCIS CRICK INSTITUTE LIMITED	1 MIDLAND ROAD, LONDON, NW1 1AT	06885462	2018-03-31	146,627,000	-28,534,000
TRAVELEX UK LIMITED	CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL	01985596	2017-12-31	145,863,000	-4,061,000
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY	1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 1RS	00575108	2017-12-31	145,036,000	9,307,000
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED	TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL	01952517	2017-09-30	140,502,000	-60,515,000
ITOCHU EUROPE PLC	THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW	02098168	2018-03-31	134,771,000	18,118,000
MANHEIM LIMITED	CENTRAL HOUSE, LEEDS ROAD, ROTHWELL, LEEDS, LS26 0JE	00448761	2017-12-31	133,791,000	-19,208,000
GREENBANK HOLIDAYS LIMITED	CHELFORD HOUSE RUDHEATH WAY, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7LN	01160442	2018-09-30	123,605,000	10,225,000
MARMON GROUP LIMITED(THE)	GROUND FLOOR 6 REGENT PARK BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, ENGLAND, NN8 6GR	01376182	2017-12-31	121,213,000	-4,460,000
UMG SUPPLY CHAIN LIMITED	4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG	03038275	2017-12-31	120,777,000	-15,418,000
GUIDE DOGS FOR THE BLIND ASSOCIATION(THE)	HILLFIELDS, READING ROAD BURGHFIELD COMMON, READING, RG7 3YG	00291646	2017-12-31	108,700,000	2,100,000
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED	LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB	02788181	2018-06-30	106,063,000	6,556,000
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED	LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA	04527558	2017-12-31	105,953,206	59,341,426
2M GROUP LIMITED	QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW	07904022	2014-04-30	102,858,000	3,195,000
VIRIDOR WASTE (GREATER MANCHESTER) LIMITED	ARDLEY ERF, MIDDLETON STONEY ROAD, ARDLEY, ENGLAND, OX27 7AA	02705057	2018-03-31	98,358,000	-6,867,000
BUPA CARE HOMES (ANS) LIMITED	1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ	01960990	2018-12-31	96,105,000	-11,498,000
USWITCH LIMITED	THE COOPERAGE, 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH	03612689	2017-09-30	93,227,000	23,704,000
CORDANT SECURITY LIMITED	CORDANT SECURITY, CHEVRON HOUSE LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, ENGLAND, UB10 9PF	03153231	2017-12-31	93,043,467	-1,237,343
UNITED RESPONSE	UNIT CO.3B CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON, SURREY, UNITED KINGDOM, CR0 2BX	01133776	2018-03-31	92,833,000	101,000
NPL MANAGEMENT LIMITED	NATIONAL PHYSICAL LABORATORY, HAMPTON ROAD, TEDDINGTON, MIDDLESEX, TW11 0LW	02937881	2017-12-31	89,187,000	1,166,000
REDBURN (EUROPE) LIMITED	NEW COURT, ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AL	04710622	2018-03-31	88,457,000	-702,000
FIRST CORPORATE SHIPPING LIMITED	LEVEL 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY	02542406	2018-06-30	87,870,000	20,252,000
WARNER/CHAPPELL MUSIC LIMITED	CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF	00488466	2017-09-30	85,034,840	10,684,729
MIDGULF SERVICES LIMITED	CATALYST HOUSE 720 CENTENNIAL COURT, SUITE 162, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3SY	03442494	2017-12-31	79,784,353	0
CAPITA BIRMINGHAM LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	05660977	2017-12-31	77,016,253	13,636,085
DENISE COATES FOUNDATION	BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ	08191619	2018-03-25	76,982,242	66,334,390
BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.	1ST FLOOR, RUSSELL HOUSE, REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 7LU	08729615	2017-12-31	76,416,000	3,386,000
BABCOCK CORPORATE SERVICES LIMITED	33 WIGMORE STREET, LONDON, W1U 1QX	04415588	2018-03-31	71,629,000	2,359,000
KBR (ASPIRE CONSTRUCTION) LIMITED	HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL	05704158	2017-12-31	71,146,000	-693,000
DYNO-ROD LIMITED	MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD	01046906	2017-12-31	70,831,000	7,991,000
VOYAGE LIMITED	VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP	03157168	2018-03-31	68,865,000	15,449,000
IFCO SYSTEMS UK LTD	ALBERT HOUSE, QUEEN VICTORIA ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AG	02997052	2018-06-30	67,968,231	3,205,105
GUMTREE.COM LIMITED	27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX	03934849	2017-12-31	67,220,046	12,909,451
SCORE (EUROPE) LIMITED	GLENUGIE ENGINEERING WORKS, PETERHEAD, AB42 0YX	SC094003	2017-09-28	66,783,000	5,785,000
ABM TECHNICAL SOLUTIONS LIMITED	WORLD BUSINESS CENTRE 3 NEWALL ROAD, LONDON HEATHROW AIRPORT, MIDDLESEX, UNITED KINGDOM, TW6 2TA	04039888	2017-10-31	65,493,996	3,744,462
ONSITE CENTRAL LIMITED	GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD	02712788	2018-03-31	65,252,000	4,753,000
BUPA CARE HOMES (BNH) LIMITED	1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ	02079932	2018-12-31	63,917,000	-4,579,000
ANRITSU EMEA LIMITED	900 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LU	05744468	2018-03-31	61,562,000	-2,751,000
DAVID LLOYD LEISURE GR LIMITED	THE HANGAR HATFIELD BUSINESS PARK, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9AX	09751882	2018-01-03	61,008,000	30,976,000
HERTZ EUROPE LIMITED	HERTZ HOUSE 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE	01008739	2017-12-31	60,795,000	-1,172,000
EVERWARM LTD	3 INCHCORSE PLACE, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, SCOTLAND, EH48 2EE	SC390210	2017-09-30	60,218,365	3,299,933
I.I.R. LIMITED	5 HOWICK PLACE, LONDON, SW1P 1WG	01835199	2016-12-31	60,037,000	2,021,000
DUPONT (UK) ELECTRONIC MATERIALS LIMITED	1 HOLME LANE, SPONDON, DERBY, DE21 7BS	09623556	2017-12-31	58,174,000	3,873,000
MAX SPIELMANN LIMITED	TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT	06776700	2017-09-30	56,845,000	6,848,000
BRAVADO INTERNATIONAL GROUP LIMITED	4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG	02754921	2017-12-31	55,991,655	2,744,044
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED	LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA	08367059	2017-12-31	55,198,462	30,304,615
INEOS FPS LIMITED	HAWKSLEASE, CHAPEL LANE, LYNDHURST, UNITED KINGDOM, SO43 7FG	10660338	2017-12-31	55,127,000	-6,521,000
VIRIDOR EFW (RUNCORN) LIMITED	ARDLEY ERF, MIDDLETON STONEY ROAD, ARDLEY, ENGLAND, OX27 7AA	06864784	2018-03-31	52,679,000	-1,102,000
DIAMOND RESORTS (EUROPE) LIMITED	CITRUS HOUSE, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3UA	02353649	2017-12-31	51,156,000	-5,199,000
ENTERPRISE (AOL) LIMITED	CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB	04932529	2017-12-31	50,059,000	-7,196,000
CHESS ICT LIMITED	BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP	04512773	2018-04-30	47,923,823	1,610,273
INNSERVE LIMITED	THE OLD MALTINGS, LEEDS ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9HB	07226521	2017-12-31	47,854,923	902,442
THE PRESS ASSOCIATION LIMITED	THE POINT 37 NORTH WHARF ROAD, PADDINGTON, LONDON, ENGLAND, W2 1AF	05946902	2017-12-31	47,521,000	6,168,000
TARMAC MARINE LIMITED	GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES	02105370	2017-12-31	45,377,000	46,697,000
HARRODS AVIATION LIMITED	87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL	02043317	2016-01-30	46,643,000	-1,114,000
PII LIMITED	ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WW	03424425	2017-12-31	45,866,000	226,000
PROFILE SECURITY SERVICES LIMITED	NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, ENGLAND, IP3 9SJ	02371997	2017-09-30	43,001,061	1,454,489
WELLCOME TRUST FINANCE PLC	GIBBS BUILDING, 215 EUSTON ROAD, LONDON, ENGLAND, NW1 2BE	05857955	2018-09-30	42,693,773	0
VIRIDOR WASTE (THAMES) LIMITED	ARDLEY COTTAGE, ARDLEY, BICESTER, ENGLAND, OX27 7PH	02990277	2018-03-31	42,214,000	-8,119,000
VIRIDOR TRIDENT PARK LIMITED	ARDLEY ERF, MIDDLETON STONEY ROAD, ARDLEY, ENGLAND, OX27 7AA	07977364	2018-03-31	42,201,000	4,732,000

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
BABCOCK RAIL LIMITED	0.2%	1.6%	3.5%	Medium
Other companies Active in the same sector	0.9%	4.9%	10.3%	Medium


Business sector and company age	0.2%	1.6%	3.5%	High
Expanded sample	0.4%	1.9%	3.5%	Medium
Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium