Company Overview
Babcock Corporate Secretaries Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 01 December 1995, so this is a well established company. Babcock Corporate Secretaries Limited has been in business for 30 years and 4 months. The accounts status is dormant and the accounts are next due on Thursday 31 December 2026.
Registered Address

33 Wigmore Street, London, W1U 1QX
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Companies House Data
Company NameBABCOCK CORPORATE SECRETARIES LIMITED
Company Number03133134
Registered Office Address33 Wigmore Street
 W1U 1QX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date01/12/1995
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryDORMANT
Returns Next Due Date29/12/2016
Returns Last Made Up Date01/12/2015
Previous Company NameChanged Date
BABCOCK TELECOMS LIMITED07 Nov 2012
PETERHOUSE3 LIMITED25 Mar 2008
Directors & Members
Show Resigned
Gemma Aldridge - Director
(British, 59 years old, born November 1967)
Appointed 05 January 2015
Active
Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 27 July 2012
Active
Eunice Payne - Director
(British, 71 years old, born May 1955)
Appointed 07 November 2012
Active
Secretaries
Show Resigned
Gemma Aldridge - Secretary
Appointed 05 January 2015
Active
Other Company Directorships
Gemma Aldridge
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RIO TINTO NOMINEES LIMITED
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TOT (THIRTY-FOUR) LIMITED
WINDMILL PROPERTIES LIMITED
Nicholas Borrett
ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED
BABCOCK ASSESSMENTS LIMITED
BABCOCK CIVIL INFRASTRUCTURE LIMITED
BABCOCK COMPANY HOLDINGS LIMITED
BABCOCK CORPORATE SERVICES LIMITED
BABCOCK DESIGN & TECHNOLOGY LIMITED
BABCOCK DS 2019 LIMITED
BABCOCK EDUCATION AND SKILLS LIMITED
BABCOCK ES 2019 LIMITED
BABCOCK FIRE SERVICES LIMITED
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED
BABCOCK M 2019 LIMITED
BABCOCK MANAGEMENT 2019 LIMITED
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
BABCOCK MISSION CRITICAL SERVICES LTD
BABCOCK MISSION CRITICAL SERVICES UK LIMITED
BABCOCK SOUTHERN CAREERS LIMITED
BABCOCK UKRAINE LIMITED
BOND AVIATION LEASING LIMITED
BROOKE MARINE SHIPBUILDERS LIMITED
CHART SERVICES LIMITED
CHART STORAGE & TRANSPORTATION LIMITED
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED
FBM BABCOCK MARINE LIMITED
FBM MARINE INTERNATIONAL (UK) LIMITED
FIRST ENGINEERING HOLDINGS LIMITED
FIRST PROJECTS LIMITED
HCTC LIMITED
KML (UK) LIMITED
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED
MARINE ENGINEERING & FABRICATIONS LIMITED
PORT BABCOCK ROSYTH LIMITED
SCIMCO LIMITED
TRANSFLEET TRUCK RENTALS LIMITED
Eunice Payne
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2016 31-Mar-2015
Balance Sheet
Fixed Assets 0 0 0
Current Assets 0 0 0
Creditors Due Within One Year 0 0 0
Working Cap 0 0 0
Total Assets Less Current Liabilities 0 0 0
Long-term Liabilities 0 0 0
Net Assets 0 0 0
Share Capital & Reserves
Share Cap 0 0 0
Profit & Loss Reserves 0 0 0
Other Reserves 0 0 0
Shareholders Funds 0 0 0
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2016 31-Mar-2015
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2016 31-Mar-2015
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2016 31-Mar-2015
Assets 0 0 0
Debt 0 0 0
Net Assets/Debt 0 0 0
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 8 November 2025 with updates
Cessation of Peterhouse Group Limited as a person with significant control on 31 March 2025
Notification of Babcock Holdings Limited as a person with significant control on 31 March 2025
Confirmation statement made on 8 November 2024 with no updates
Confirmation statement made on 26 October 2023 with no updates
Confirmation statement made on 26 October 2022 with updates
Notification of Peterhouse Group Limited as a person with significant control on 3 March 2022
Cessation of Babcock Emergency Services Limited as a person with significant control on 3 March 2022
Confirmation statement made on 30 November 2021 with no updates
Confirmation statement made on 7 December 2020 with no updates
Confirmation statement made on 7 December 2019 with updates
Change of details for Peterhouse5 (Shorco) Limited as a person with significant control on 23 September 2019
Confirmation statement made on 7 December 2018 with no updates
Confirmation statement made on 7 December 2017 with no updates
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
Confirmation statement made on 1 December 2016 with updates

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