BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-17 (in 1mo)
Last made up 2025-06-03
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED 2016-04-22 → present
- BOND AIR SERVICES LIMITED 1999-08-03 → 2016-04-22
- SPRINGWELLS LIMITED 1999-05-19 → 1999-08-03
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the above assessment, the Directors have concluded that the Company has adequate resources to continue as a going concern for at least 12 months from the date of signing these financial statements. The Directors have not identified any material uncertainties related to events or conditions that may cast significant doubt upon the Company's ability to continue as a going concern. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “Since the year end, the Company has been awarded the Hampshire and Isle of Wright Air Ambulance contract in July 2025.”
- “The £65.9m increase in order book value is due to a £42.0m new signed contract with Midlands Air Ambulance, a £49.9m new signed contract with Scotland Charity Air Ambulance”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2014-11-14 | — | — |
| ABBOTT, Matthew Thomas | Director | 2024-11-14 | Mar 1978 | British |
| EDWARDS, Paul Lloyd | Director | 2025-06-11 | Jul 1977 | British |
| MORTON, Thomas Oliver | Director | 2026-01-15 | Feb 1988 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWYER, Daniel John | Nominee Secretary | 1999-05-19 | 1999-05-19 |
| JARVIS, Alison Kay | Secretary | 1999-05-19 | 1999-07-14 |
| LEACH, Michael Geoffrey | Secretary | 1999-07-14 | 2002-02-04 |
| MORENO-VENTAS, Luis Inigo | Secretary | 2013-05-31 | 2014-11-14 |
| SMITH, Steven David | Secretary | 2002-02-04 | 2013-05-31 |
| ARSLAN, Nebahat | Director | 2020-04-01 | 2020-10-15 |
| BARKER, Chloe | Director | 2023-09-28 | 2025-12-16 |
| BELMORE, Hayley Louise | Director | 2020-02-04 | 2023-09-28 |
| BOND, Peter James | Director | 1999-07-14 | 2011-04-28 |
| BOND, Stephen William | Director | 1999-06-03 | 2011-04-28 |
| CICERO, Andrea | Director | 2013-04-23 | 2013-08-23 |
| COLE, Catherine Helena | Director | 2024-06-10 | 2025-06-11 |
| CRAIG, Phillip James | Director | 2019-04-01 | 2023-02-15 |
| DOYLE, Betty June | Nominee Director | 1999-05-19 | 1999-05-19 |
| DWYER, Daniel John | Nominee Director | 1999-05-19 | 1999-05-19 |
| GREENHILL, Christopher | Director | 2010-04-01 | 2014-12-19 |
| HAWKES, Nicholas Paul | Director | 2015-05-18 | 2017-06-30 |
| JARVIS, Alison Kay | Director | 1999-05-19 | 1999-06-03 |
| LARMAN, Trevor Ronald | Director | 1999-10-15 | 2008-03-11 |
| LEACH, Michael Geoffrey | Director | 1999-05-19 | 2002-02-04 |
| MINTERN, Richard Christopher | Director | 2012-06-01 | 2014-12-19 |
| MINTERN, Richard Christopher | Director | 2012-06-01 | 2015-05-18 |
| MORENO-VENTAS, Luis Inigo | Director | 2013-04-23 | 2013-08-23 |
| PENTECOST, Alexandra Helen | Director | 2015-12-31 | 2020-03-31 |
| PLESTER, David Frank | Director | 2015-06-26 | 2019-04-01 |
| RUSSELL, Arthur William | Director | 2013-08-23 | 2015-04-02 |
| SHATTOCK, Timothy | Director | 2014-12-19 | 2018-05-04 |
| SMITH, Steven David | Director | 2002-02-01 | 2013-05-31 |
| WARD, Stephen | Director | 2020-10-15 | 2024-06-07 |
| WILLIAMS, Geoffrey Bernard | Director | 2008-01-01 | 2012-05-31 |
| WILSON, David | Director | 2013-08-23 | 2015-12-31 |
| YOUNGS, Richard Edward Alexander | Director | 2018-05-04 | 2020-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Babcock Mission Critical Services Design And Completions Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | AA | accounts | Accounts with accounts type full | |
| 2026-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | AA | accounts | Accounts with accounts type full | |
| 2023-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one