BABCOCK FIRE SERVICES LIMITED

33 WIGMORE STREET, LONDON, W1U 1QX

Previous name: VT FIRE SERVICES LTD (changed on 09-Jul-2010)

Company Number: 03707192
Incorporation date: 28-Jan-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
84250 Fire service activities





SUMMARY

This company is 25.2 years old and is currently active. It is controlled by Babcock Defence & Security Holdings Llp. The company has positive equity (net assets) of GBP 12.1 million which has increased from GBP 9.3 million in the previous year. The latest reported revenue figure is GBP 4.6 million which is similar to the previous year's figure of GBP 4.5 million. The company has 3 active officers (directors or partners) who are or were officers of 187 other companies, 15 (8.0%) 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-Mar-2024
Accounts Filed: FULL (31-Mar-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 4,649,000 2,722,636,000 25,000 97,000 2,844,000
31-Mar-2019 GBP 4,466,000 2,536,000 109,000 82,000 42,000 2,605,000
31-Mar-2018 GBP 4,674,000 2,796,000 168,000 200,000 20,000 2,744,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 4,874,000 13,642,000 2,124,000 50,000 12,068,000 12,118,000
31-Mar-2019 GBP 1,825,000 10,584,000 2,616,000 50,000 9,224,000 9,274,000
31-Mar-2018 GBP 8,729,000 9,471,000 4,868,000 50,000 6,619,000 6,669,000

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 2024 107 - 121
Resigned Nicholas James William BORRETT 27 Jul 2012 25 Feb 2013 0 - 1
Resigned Valerie Francine Anne TELLER 09 Jul 2010 27 Jul 2012 0 - 1
Resigned Matthew Paul JOWETT 03 May 2005 09 Jul 2010 British 51 - 158
Resigned Peter Graham DAWES 11 Feb 1999 03 May 2005 British 0 - 106

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James Richard PARKER 18 Jul 2022 Accountant British 12 - 4715 (25.4%)
Resigned Shaun, Dr DOHERTY 31 May 2022 01 Feb 2024 Company Director British 64 - 4710 (9.0%)
Active Joanna Kay RAYSON 17 Dec 2021 Managing Director British 21 - 11 (4.5%)
Resigned Mark GRAVES 01 Jul 2018 17 Dec 2021 Company Director British 1 - 30 (0.0%)
Resigned Karen Louise STEWART 30 Apr 2018 17 Dec 2021 Financial Controller British 11 - 140 (0.0%)
Resigned James Mark DIXON 08 Feb 2018 30 Apr 2018 Company Director British 0 - 124 (33.3%)
Resigned John WADHAM 01 Apr 2017 31 Dec 2017 Managing Director British 0 - 40 (0.0%)
Resigned Derek Malcolm JONES 01 Apr 2017 17 Dec 2021 Director British 17 - 191 (2.8%)
Resigned Karen Veronica HAYZEN-SMITH 14 Nov 2016 01 Apr 2017 Director British 1 - 487 (14.3%)
Active Nicholas James William BORRETT 01 Dec 2015 Group Company Secretary And General Counsel British 51 - 11512 (7.2%)
Resigned Roger Andrew HARDY 01 Dec 2015 01 Apr 2017 Managing Director British 0 - 395 (12.8%)
Resigned Iain Stuart URQUHART 01 Dec 2015 31 May 2022 Director British 3 - 20915 (7.1%)
Resigned Benjamin Patrick O'CONNOR 01 Dec 2015 27 Jan 2017 Company Director British 0 - 50 (0.0%)
Resigned Samuel Michael WHITE 09 Feb 2015 09 Jun 2016 Director British 0 - 245 (20.8%)
Resigned Richard Duncan STOATE 13 May 2013 01 Dec 2015 Commercial Director British 9 - 103 (15.8%)
Resigned Albert Norman DUNGATE 13 May 2013 01 Dec 2015 Company Secretary British 0 - 296 (20.7%)
Resigned Richard Hewitt TAYLOR 13 May 2013 13 Jul 2016 Accountant British 0 - 9923 (23.2%)
Resigned Nicolas Charles ANDERSON 13 May 2013 01 Apr 2017 Managing Director British 0 - 185 (27.8%)
Resigned Paul Martin KINGSHOTT 13 May 2013 01 Apr 2017 Finance Director British 0 - 118 (72.7%)
Resigned Franco MARTINELLI 09 Jul 2010 01 Dec 2015 Chartered Accountant British 1 - 22651 (22.5%)
Resigned Philip James HARRISON 13 Dec 2007 09 Jul 2010 Accountant British 4 - 8526 (29.2%)
Resigned John Richard DAVIES 31 Mar 2007 01 Dec 2015 Managing Director British 0 - 8016 (20.0%)
Resigned Simon Edward TARRANT 18 Oct 2002 31 Mar 2007 Engineer British 0 - 6618 (27.3%)
Resigned Christopher John CUNDY 11 Feb 1999 13 Dec 2007 Chartered Accountant British 2 - 9827 (27.0%)
Resigned George Winston CAMERON 11 Feb 1999 18 Oct 2002 Engineer British 0 - 231 (4.3%)
Resigned SWIFT INCORPORATIONS LIMITED 28 Jan 1999 11 Feb 1999 3 - 8019634080 (42.5%)
Resigned INSTANT COMPANIES LIMITED 28 Jan 1999 11 Feb 1999 3 - 2790412621 (45.2%)
Number of active directors: 3
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 12.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BABCOCK INTERNATIONAL LIMITED (00065805) - Active
VOSPER THORNYCROFT (UK) LIMITED (00070274) - Active
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED (00081133) - Active
BABCOCK-MOXEY LIMITED (00084992) - Active
BABCOCK UK FINANCE (00096730) - Active
BABCOCK MANAGEMENT LIMITED (00107414) - Active
BABCOCK INVESTMENTS LIMITED (00165086) - Active
BABCOCK PARTNER NO 7 LIMITED (00272806) - Active
AIRWORK LIMITED (00322249) - Active
TRANSFLEET DISTRIBUTION LIMITED (00340825) - Active - Proposal to Strike off
CRUCIBLE TRAINING SYSTEMS LIMITED (00349147) - Active
BABCOCK PENSION TRUST LIMITED (00357329) - Active
CHART DISTRIBUTION SERVICES LIMITED (00378905) - Active
BABCOCK VEHICLE ENGINEERING LIMITED (00434529) - Active
HIBERNA CONTRACT SERVICES LIMITED (00457868) - Active
HIBERNA NETWORK SOLUTIONS LIMITED (00509379) - Active
BMH (2002) LIMITED (00512697) - Active
BABCOCK GROUP LIMITED (00554686) - Active
ST. HELENS SECURITIES LIMITED (00598708) - Active
GAYCRETE LIMITED (00605727) - Active
BABCOCK PARTNER NO 6 LIMITED (00624347) - Active
STRACHAN & HENSHAW LIMITED (00650818) - Active
BABCOCK NOMINEES LIMITED (00711774) - Active
INTEGRATED SAFETY SERVICES GROUP LIMITED (00817650) - Active
HIBERNA LIMITED (00897173) - Active
FORM LAND SUPPORT LIMITED (00915636) - Active
FW 1B SPV LIMITED (00986158) - Active
JACKSON MANAGEMENT SERVICES LIMITED (00995260) - Active
CHART STORAGE & TRANSPORTATION LIMITED (01024623) - Active
BABCOCK MANAGED SECURITY SERVICES LIMITED (01130106) - Active
BIRCHILL INVESTMENT CO. LIMITED (01201437) - Active
BNS NUCLEAR SERVICES LIMITED (01263722) - Active
MUNICIPAL VEHICLE HIRE LIMITED (01301119) - Active
BMPT LIMITED (01381439) - Active
BABCOCK CONTRACTORS LIMITED (01398475) - Active
EVE DEVELOPMENTS LIMITED (01418607) - Active
PETERHOUSE GROUP LIMITED (01517100) - Active
BABCOCK NUCLEAR LIMITED (01603273) - Active
BABCOCK TRANSMISSION LIMITED (01624747) - Active
EVE GROUP LIMITED (01875660) - Active
BABCOCK SOUTHERN HOLDINGS LIMITED (01915771) - Active
TRANSFLEET TRUCK RENTALS LIMITED (01920441) - Active
BABCOCK EMERGENCY SERVICES LIMITED (01944631) - Liquidation
BABCOCK TRUSTEES LIMITED (01996061) - Active
BABCOCK MSS LIMITED (01996548) - Active
BROOKE MARINE SHIPBUILDERS LIMITED (02113314) - Active
BABCOCK MARINE LIMITED (02141109) - Active
EVE NCI LIMITED (02197883) - Active
EVE CONSTRUCTION LIMITED (02252781) - Active
BABCOCK WELBECK LIMITED (02278740) - Active
PEARSON & RABY LIMITED (02434915) - Active
FIRST ENGINEERING LIMITED (02449617) - Active
FBM MARINE INTERNATIONAL (UK) LIMITED (02530345) - Active
BABCOCK M 2019 LIMITED (02530351) - Active
BABCOCK GROUP INTERNATIONAL LIMITED (02554204) - Active
F N CONSULTANCY LIMITED (02588970) - Active
BABCOCK OVERSEAS INVESTMENTS LIMITED (02669327) - Active
WESTMINSTER EDUCATION CONSULTANTS LIMITED (02731629) - Liquidation
BABCOCK SERVICES LIMITED (02759515) - Active
BABCOCK MARINE PRODUCTS LIMITED (02766258) - Active
BABCOCK TRAINING LIMITED (02817838) - Active
BABCOCK SYSTEMS LIMITED (02844030) - Active
TOUCHSTONE LEARNING & SKILLS LTD (02847388) - Liquidation
BABCOCK ENGINEERING ASSESSMENTS LIMITED (02865522) - Active
BABCOCK ASSESSMENTS LIMITED (02881056) - Active
BABCOCK PROJECT SERVICES LIMITED (02888133) - Active
BIL SOLUTIONS LIMITED (02888907) - Active
BABCOCK HOLDINGS LIMITED (02955502) - Active
BABCOCK CAREERS GUIDANCE LIMITED (02961588) - Active
BABCOCK LIFESKILLS LIMITED (02989652) - Active
BABCOCK 1234 LIMITED (02992419) - Active
BABCOCK DEFENCE SYSTEMS LIMITED (02999029) - Active
BABCOCK RAIL LIMITED (02999826) - Active
BABCOCK SOUTHERN CAREERS LIMITED (03007083) - Active
ALSTEC LIMITED (03014476) - Active
EVE POWER LIMITED (03026309) - Active
VOSPER-MANTECH LIMITED (03031054) - Active
BCRA CHESTERFIELD LIMITED (03041557) - Active
NORTHERN CABLE INSTALLATIONS LIMITED (03077678) - Active
BABCOCK MARINE TRAINING LIMITED (03086376) - Active
PETERHOUSE6 (IETG) LIMITED (03111794) - Active
FIRST PROJECTS LIMITED (03131040) - Active
BABCOCK CORPORATE SECRETARIES LIMITED (03133134) - Active
BABCOCK POWER MAINTENANCE LIMITED (03141789) - Active
GUIDANCE SERVICES LIMITED (03151477) - Active
SCIMCO LIMITED (03155619) - Active
SURREY CAREERS SERVICES LIMITED (03194229) - Active
BABCOCK CAREER PROGRESSIONS LIMITED (03252708) - Active
MERLIN COMMUNICATIONS GROUP LIMITED (03264941) - Active
EVE TRANSMISSION LIMITED (03298096) - Active
MERLIN ORFORDNESS LIMITED (03312945) - Active
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED (03335786) - Active
BABCOCK EMERGENCY SERVICES LIMITED (03341932) - Active
CAPITAL CAREERS LIMITED (03417277) - Active
ACTIVE MANAGEMENT LIMITED (03429954) - Active
FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED (03445574) - 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
CERTAS LIMITED (03510500) - Active
HCTC LIMITED (03560828) - Liquidation
BABCOCK PORCHESTER LIMITED (03592083) - Active
GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED (03592680) - Active - Proposal to Strike off
BABCOCK MANAGEMENT 2019 LIMITED (03613756) - Active
HOPE NORTH LONDON LIMITED (03630927) - Active
FIRST FIRE AND RESCUE SERVICE LIMITED (03632227) - Active
BABCOCK MARINE PRODUCTS LIMITED (03658278) - Active
FLAGSHIP FIRE FIGHTING TRAINING LIMITED (03700728) - Active
BABCOCK FIRE SERVICES LIMITED (03707192) - Active
JACKSON (EBP) LIMITED (03752307) - Active
HIBERNA FM LIMITED (03837139) - Active
BABCOCK AEROSPACE LIMITED (03887962) - Active
UNICORN PENSION TRUSTEES LIMITED (03904186) - Dissolved
BABCOCK SERVICES GROUP LIMITED (03939840) - Active
BABCOCK AIRPORTS LIMITED (03954520) - Active
COSTPOOL LIMITED (03975507) - Active
ALSTEC DEFENCE LIMITED (03979454) - Active
ALSTEC AUTOMATION LIMITED (03979467) - Active
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED (04020610) - Active
INS INNOVATION LIMITED (04109440) - Active
BABCOCK HSPS TRUSTEES LIMITED (04140209) - Active
BABCOCK LEASECO LIMITED (04168215) - Liquidation
BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED (04168329) - Active
FNC GROUP LIMITED (04168638) - Active
FRAZER-NASH CONSULTANCY GROUP LIMITED (04331183) - Active
LEARNING21 LIMITED (04380301) - Active
BABCOCK FIRE SERVICES (SW) LIMITED (04380305) - Active
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED (04393168) - Active
BABCOCK ENGINEERING LIMITED (04411518) - Active
BABCOCK CORPORATE SERVICES LIMITED (04415588) - Active
BABCOCK ENGINE CONTROLS LIMITED (04416152) - Active
BABCOCK PROJECT SERVICES LIMITED (04539887) - Active
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED (04539974) - Active
BABCOCK CONTRACTORS LIMITED (04540026) - Active
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED (05035651) - Active
BOND AVIATION LEASING LIMITED (05035653) - Liquidation
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 INTERNATIONAL GUARANTEE COMPANY (05306415) - Active
UKAEA LIMITED (05597709) - Active
BRITISH NUCLEAR SERVICES LIMITED (06065353) - Active
BABCOCK (UK) HOLDINGS LIMITED (06083294) - Active
BABCOCK ENVIRONMENTAL SERVICES LIMITED (06122711) - Active
SKILLS2LEARN LTD (06334963) - Liquidation
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
REAR CREW TRAINING LIMITED (06931355) - Active
REAR CREW TRAINING HOLDINGS LIMITED (06931579) - Active
WRN FACILITIES LIMITED (07068618) - Active - Proposal to Strike off
BABCOCK 2010 LIMITED (07146730) - Active
BABCOCK FINANCE LIMITED (07193640) - Active
BABCOCK US INVESTMENTS LIMITED (07422616) - Active
BABCOCK GROUP (US INVESTMENTS) LIMITED (07445425) - Active
BABCOCK MISSION CRITICAL SERVICES UK LIMITED (07527245) - Active
CURA CLASSIS UK (HOLD CO) LIMITED (07672138) - Active
CURA CLASSIS (UK) LIMITED (07672738) - Active
BABCOCK MISSION CRITICAL SERVICES LTD (08010453) - Active
INSPIRO LEARNING LIMITED (08058712) - Active
BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED (08132272) - Active
BABCOCK EDUCATION HOLDINGS LIMITED (08132276) - Active
BABCOCK CIVIL INFRASTRUCTURE LIMITED (08230538) - Liquidation
BABCOCK INTERNATIONAL MIDDLE EAST LIMITED (08329070) - Active
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD (08338012) - Active
BOND MISSION CRITICAL SERVICES PLC (08493316) - Active
BOND AVIATION TOPCO LIMITED (08493398) - Active
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED (08993601) - Active
BABCOCK LAND DEFENCE LIMITED (09329025) - Active
BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED (09634282) - Active
BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED (09634332) - Active
FIXED WING TRAINING HOLDINGS LIMITED (09728231) - Active
FIXED WING TRAINING LIMITED (09729579) - Active
ROTARY WING TRAINING LIMITED (10029148) - Active
BABCOCK UKRAINE LIMITED (15155796) - Active
THE STIRLING BOILER COMPANY LTD. (SC004097) - Active
BABCOCK CRITICAL SERVICES LIMITED (SC046710) - Active
CHART SERVICES LIMITED (SC066722) - Active
BABCOCK SUPPORT SERVICES LIMITED (SC099884) - Active
AIR POWER INTERNATIONAL LIMITED (SC138499) - Active
FIRST ENGINEERING HOLDINGS LIMITED (SC154605) - Liquidation
FSP (2004) LIMITED (SC269407) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-282015-01-282014-01-282013-01-282012-01-28
BABCOCK DEFENCE & SECURITY HOLDINGS LLPORDINARY50,000
100%
50,000
100%
50,000
100%
0
0%
0
0%
VOSPER THORNYCROFT (UK) LIMITEDORDINARY0
0%
0
0%
0
0%
50,000
100%
50,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BABCOCK FIRE SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 84250 Fire service activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FIRE SAFETY MATTERS (SOUTH WEST) LIMITED 31 HOLLAND ROAD, PEVERELL, PLYMOUTH, DEVON, PL3 4PQ 07336000 2017-10-31 53,097 0
FIREGUARD CONSULTANCY LIMITED 82 RUTLAND DRIVE, MORDEN, SURREY, SM4 5QL 02969331 2019-03-31 39,815 0
ASAR LIMITED 10 AVENUE ROAD, CHELMSFORD, ESSEX, CM2 9TY 06585964 2017-12-31 34,915 0
MEFSCS LTD 4 THE GABLES, FOREST TOWN, MANSFIELD, NOTTS, NG19 0AH 05384912 2019-03-31 15,891 0

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 FIRE SERVICES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
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
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