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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-25 (in 6mo)

Last made up 2025-11-11

Watchouts

None on the register

Cash

£3K

Latest balance sheet

Net assets

£67M

+9.8% vs 2024

Employees

154

+8.5% vs 2024

Profit before tax

£7M

+400.8% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £9,113,000£10,067,000
Operating profit £1,170,000£1,506,000
Profit before tax £1,395,000£6,986,000
Net profit £1,357,000£5,948,000
Cash £0£3,000
Total assets less current liabilities £60,718,000£66,600,000
Net assets £60,652,000£66,600,000
Equity £60,652,000£66,600,000
Average employees 142154
Wages £6,500,000£6,936,000
Directors' remuneration

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

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

Ratios

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

Ratio Trend 2024-03-312025-03-31
Operating margin 12.8%15.0%
Net margin 14.9%59.1%
Return on capital employed 1.9%2.3%
Current ratio 0.35x8.53x
Interest cover 130.00x36.73x

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.

Name history

Renamed 5 times since incorporation

  1. BABCOCK COMMUNICATIONS LIMITED 2010-07-09 → present
  2. VT COMMUNICATIONS LIMITED 2006-06-30 → 2010-07-09
  3. VT MERLIN COMMUNICATIONS LIMITED 2002-07-29 → 2006-06-30
  4. MERLIN COMMUNICATIONS INTERNATIONAL LIMITED 1997-04-01 → 2002-07-29
  5. WSCO LIMITED 1996-12-18 → 1997-04-01
  6. HACKREMCO (NO.1130) LIMITED 1996-05-09 → 1996-12-18

Audit & accounting basis

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

“The Company is in a net current asset position of £64.0m. Directors concluded adequate resources to continue as a going concern for at least 12 months from the date of these financial statements. No material uncertainties identified that may cast significant doubt on ability to continue as a going concern.”

Group structure

  1. BABCOCK COMMUNICATIONS LIMITED · parent
    1. Babcock Communications Cyprus Limited 100% · Cyprus
    2. Babcock Integration LLP 2.56% · England

Significant events

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

People

4 active · 42 resigned

Name Role Appointed Born Nationality
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25
ABBOTT, Matthew Thomas Director 2024-12-05 Mar 1978 British
BEALEY, Matthew Edward Director 2023-08-25 Aug 1980 British
MISELL, Neal Gregory Director 2023-08-25 Oct 1967 British
Show 42 resigned officers
Name Role Appointed Resigned
BORRETT, Nicholas James William Secretary 2012-07-27 2013-02-25
CROWTHER, Stephen John Secretary 1999-03-01 2001-12-04
DAWES, Peter Graham Secretary 2001-12-04 2005-05-03
HAYON, Laurence Secretary 1997-03-26 1998-10-07
JOWETT, Matthew Paul Secretary 2005-05-03 2010-07-09
MACLACHLAN, Rory Secretary 1998-10-07 1999-03-01
TELLER, Valerie Francine Anne Secretary 2010-07-09 2012-07-27
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-09 1997-03-26
BAKER BATES, Rodney Pennington Director 1996-12-19 1997-03-26
CAWOOD, Kevin Roger Director 1997-03-26 2001-12-04
CUNDY, Christopher John Director 2001-12-04 2007-12-13
DAVIES, John Richard Director 2015-12-01 2018-10-01
DOHERTY, Shaun, Dr Director 2022-05-31 2024-09-30
DRAKE, Richard Daniel, Dr Director 2018-09-28 2023-08-25
DUNGATE, Albert Norman Director 2011-06-01 2016-01-20
GARVEY, Kevin John Director 2014-10-14 2016-08-24
GILLESPIE, Roger Keith Director 2011-06-01 2013-08-28
GORDON, Peter Robert Director 1997-03-26 1998-01-31
HALL, Jonathan, Dr Director 2018-10-01 2021-03-31
HARRISON, Philip James Director 2007-12-13 2010-07-09
HAYON, Laurence Director 1997-03-26 1998-10-07
JONES, Derek Malcolm Director 2021-05-19 2023-08-25
JONES, Matthew Director 2018-10-01 2019-09-06
LEEMING, Graham David Director 2010-09-02 2016-07-01
LEWIS, Austin Spencer Director 2010-09-02 2015-02-03
LEWIS, Jeffrey Director 2015-12-01 2018-09-28
LOWRY, Fiona Claire Director 1997-03-26 2001-12-04
MARTINELLI, Franco Director 2010-07-09 2016-01-20
MCGRATH, John Director 2011-06-01 2014-12-06
NEWMAN, Tom Director 2017-03-31 2018-04-30
OLNEY, David Ian Director 2015-02-03 2017-03-31
PHILLIS, Robert Weston, Sir Director 1996-12-19 1997-03-26
TARRANT, Simon Edward Director 2001-12-04 2007-03-31
TAYLOR, Richard Hewitt Director 2016-07-01 2018-10-01
TAYLOR, Richard Hewitt Director 2011-08-23 2015-12-01
THOMAS, Kevin Richard Director 2010-09-02 2015-11-02
UMBERS, Douglas Director 2007-03-31 2009-06-11
URQUHART, Iain Stuart Director 2011-08-23 2022-05-31
WHITE, Samuel Michael Director 2018-04-30 2018-10-01
WITHEY, Simon Benedict Director 2009-06-11 2010-09-02
YOUNGER, James Samuel Director 1996-12-19 1997-03-26
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1996-05-09 1996-12-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Babcock Support Services (Investments) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-06 Active
Merlin Communications Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-12-06

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2026-02-12 AA accounts Accounts with accounts type full
2025-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-05 AP01 officers Appoint person director company with name date PDF
2024-12-13 AA accounts Accounts with accounts type full
2024-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-09 TM01 officers Termination director company with name termination date PDF
2024-04-19 AA accounts Accounts with accounts type full
2024-01-17 AA accounts Accounts with accounts type full
2023-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-30 AP01 officers Appoint person director company with name date PDF
2023-08-30 TM01 officers Termination director company with name termination date PDF
2023-08-30 AP01 officers Appoint person director company with name date PDF
2023-08-30 TM01 officers Termination director company with name termination date PDF
2022-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-06 TM01 officers Termination director company with name termination date PDF
2022-06-06 AP01 officers Appoint person director company with name date PDF
2021-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-12 AA accounts Accounts with accounts type full
2021-07-01 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page