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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-09 (in 10mo)

Last made up 2026-02-23

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£416M

+7.6% vs 2024

Employees

275

-7.7% vs 2024

Profit before tax

£23M

-30.9% vs 2024

Name history

Renamed 3 times since incorporation

  1. BABCOCK SUPPORT SERVICES LIMITED 2001-10-29 → present
  2. BABCOCK ROSYTH DEFENCE LIMITED 1994-07-13 → 2001-10-29
  3. BABCOCK THORN LIMITED 1986-08-13 → 1994-07-13
  4. RINDALE LIMITED 1986-07-03 → 1986-08-13

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £31,286,000£28,377,000
Operating profit £25,872,000£8,413,000
Profit before tax £33,236,000£22,953,000
Net profit £33,471,000£17,214,000
Cash
Total assets less current liabilities £409,253,000£424,057,000
Net assets £386,816,000£416,163,000
Equity £386,816,000£416,163,000
Average employees 298275
Wages £15,449,000£16,090,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 82.7%29.6%
Net margin 107.0%60.7%
Return on capital employed 6.3%2.0%
Gearing (liabilities / total assets) 40.8%39.3%
Current ratio 0.02x2.61x
Interest cover 13.41x4.42x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Following review, 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 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.”

Group structure

  1. BABCOCK SUPPORT SERVICES LIMITED · parent
    1. Babcock DynCorp Limited 56% · United Kingdom
    2. Debut Services (Contracts) Limited 9.09% · United Kingdom
    3. Debut Services (South West) Limited 50% · United Kingdom
    4. Debut Services Limited 15% · United Kingdom

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 61 resigned

Name Role Appointed Born Nationality
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25
ABBOTT, Matthew Thomas Director 2024-11-27 Mar 1978 British
BORRETT, Nicholas James William Director 2015-12-01 Feb 1967 British
CRAIG, Phillip James Director 2024-11-27 Mar 1979 British
EDWARDS, Paul Lloyd Director 2025-06-11 Jul 1977 British
Show 61 resigned officers
Name Role Appointed Resigned
BARKER, James Edward Secretary 1989-08-14
BILLIALD, Stanley Alan Royall Secretary 2002-11-19 2009-07-01
BORRETT, Nicholas James William Secretary 2012-07-27 2013-02-25
GREIG, John David Taylor Secretary 2000-04-28 2011-06-03
KENNEDY, Andrew Patrick Secretary 1997-09-02
LYON, George Traill Secretary 1997-09-02 1999-07-30
MARTIN, Robert Scott Secretary 2001-06-19 2004-04-21
MARTIN, Robert Scott Secretary 1999-07-30 2000-04-28
TELLER, Valerie Francine Anne Secretary 2009-07-01 2012-07-27
ADAMS, Geoffrey Michael Director 2015-07-09 2023-12-31
BARKER, James Edward Director 1989-08-14
BATTY, David Stewart Director 1999-06-18
BUTLER, Kate Ellen Director 2015-07-07 2019-04-30
COLE, Catherine Helena Director 2024-11-27 2025-06-11
CORNFIELD, Kenneth Leslie Director 2015-07-14 2016-04-01
CRAMOND, William Alan Director 2001-01-18 2003-10-27
DAVEY, Ben Director 2019-01-21 2019-06-13
DOHERTY, Shaun, Dr Director 2022-05-18 2024-09-30
DUNGATE, Albert Norman Director 2002-06-17 2015-12-01
EASTON, Murray Simpson Director 1997-05-18 2002-05-31
FELLOWES, Michael Director 2006-08-10 2010-08-24
GARVEY, Kevin John Director 2020-01-13 2022-09-12
HAKES, John Laurence Director 1990-07-19 1990-08-02
HARDY, Roger Andrew Director 2015-12-01 2020-03-31
HAYZEN-SMITH, Karen Veronica Director 2016-11-14 2020-01-13
HESKETH, Thomas Alexander, Lord Director 1994-07-05 1997-07-01
HOUGH, Geoffrey Price Director 1990-04-24
JACKSON, David Sydney Director 1991-01-16 1991-12-31
JONES, Derek Malcolm Director 2017-04-01 2024-11-25
KAY, Philip Henry Director 2001-06-19 2004-04-01
LANDREY, Steven Director 2016-09-06 2017-04-01
LAWTON, Mark David Director 2017-07-11 2020-09-24
LAWTON, Mark David Director 2012-10-24 2015-07-07
MAHY, Helen Margaret Director 2001-06-19 2002-01-31
MARSH, Alexander James Director 2002-08-14 2008-09-30
MARTINELLI, Franco Director 2008-07-15 2015-12-01
MAYER, Thomas Director 1990-08-02
MCKENNA, Michael Noel Director 2002-06-03 2003-09-12
MCKENNA, Michael Noel Director 1999-07-29 2001-06-19
MISELL, Neal Gregory Director 2016-04-01 2022-09-12
MORSE, Barry Director 1993-05-11 1995-06-01
PANDIT, Sudhakar Anand Director 1992-03-03 1994-06-13
PARKER, James Richard Director 2024-07-11 2024-11-27
PARKER, Thomas John, Sir Director 1994-07-05 1997-07-01
PLESTER, David Frank Director 2011-05-31 2015-07-07
PORTER, Erik Alexander Steven Director 1997-07-01
ROGERS, Peter Lloyd Director 2002-06-17 2012-10-24
RUFF, David Brian Director 2009-01-19 2010-08-24
RUSSELL, Nigel John Director 2004-05-18 2009-01-19
SALMON, Nicholas Robin Director 1994-07-05 1997-05-31
SMITH, Allan Keppie Director 1997-05-18
STEWART, Robert Burness Director 2001-06-19 2004-07-27
STOATE, Richard Duncan Director 2012-10-24 2018-03-31
TAME, William Director 2002-01-22 2012-10-24
TAYLOR, Richard Hewitt Director 2011-05-31 2016-07-13
THOMAS, Kevin Richard Director 2002-11-19 2012-10-24
URQUHART, Iain Stuart Director 2015-12-01 2022-05-31
WARD, Stephen Director 2019-06-13 2024-06-07
WHALLEY, Jeffrey Director 1990-08-02
WHITEHEAD, Godfrey Oliver Director 1993-04-30
YOUNG, Nigel Robert Director 1997-07-31 2001-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Babcock Defence & Security Holdings Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 286 total filings

Date Type Category Description
2026-05-08 AA accounts Accounts with accounts type full
2026-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-12 AP01 officers Appoint person director company with name date PDF
2025-06-12 TM01 officers Termination director company with name termination date PDF
2025-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-07 AA accounts Accounts with accounts type full
2024-11-29 AP01 officers Appoint person director company with name date PDF
2024-11-29 AP01 officers Appoint person director company with name date PDF
2024-11-29 AP01 officers Appoint person director company with name date PDF
2024-11-29 TM01 officers Termination director company with name termination date PDF
2024-11-29 TM01 officers Termination director company with name termination date PDF
2024-10-10 TM01 officers Termination director company with name termination date PDF
2024-09-24 AA accounts Accounts with accounts type full
2024-07-11 AP01 officers Appoint person director company with name date PDF
2024-06-10 TM01 officers Termination director company with name termination date PDF
2024-05-20 TM01 officers Termination director company with name termination date PDF
2024-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-28 AA accounts Accounts with accounts type full
2023-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-22 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page