Company Overview
Babcock Civil Infrastructure Limited is a Dissolved Private Limited Company.
Registered Address

55 Baker Street, London, W1U 7EU
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Companies House Data
Company NameBABCOCK CIVIL INFRASTRUCTURE LIMITED
Company Number08230538
Registered Office Address55 Baker Street
 W1U 7EU
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date27/09/2012
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/03/2021
Accounts Last Made Up Date31/03/2019
Accounts Account CategoryFULL
Returns Next Due Date25/10/2016
Returns Last Made Up Date27/09/2015
Previous Company NameChanged Date
BABCOCK RFC LIMITED15 Feb 2013
Directors & Members
Show Resigned
Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 14 September 2020
Active
Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 17 December 2014
Active
Babcock Corporate Secretaries Limited - Secretary
Appointed 15 August 2013
Active
Secretaries
Babcock Corporate Secretaries Limited - Secretary
Appointed 15 August 2013
Active
Other Company Directorships
Nicholas Borrett
ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED
BABCOCK ASSESSMENTS 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
Iain Urquhart
2019 S&H LIMITED
ACTIVE MANAGEMENT LIMITED
BABCOCK CAREERS GUIDANCE LIMITED
BABCOCK CAREERS MANAGEMENT LIMITED
BABCOCK ENVIRONMENTAL SERVICES LIMITED
BABCOCK ES 2019 LIMITED
BABCOCK INTERNATIONAL MIDDLE EAST LIMITED
BABCOCK LEASECO LIMITED
BABCOCK LIFESKILLS LIMITED
BABCOCK POWER MAINTENANCE LIMITED
BABCOCK TECHNICAL SERVICES LIMITED
BIL SOLUTIONS LIMITED
BOND AVIATION LEASING LIMITED
BOND MISSION CRITICAL SERVICES LIMITED
CAPITAL CAREERS LIMITED
CHART DISTRIBUTION SERVICES LIMITED
CHART SERVICES LIMITED
CHART STORAGE & TRANSPORTATION LIMITED
COSTPOOL LIMITED
F N CONSULTANCY LIMITED
FIRST PROJECTS LIMITED
FNC GROUP LIMITED
HCTC LIMITED
HIBERNA FM LIMITED
INS INNOVATION LIMITED
KML (UK) LIMITED
MERLIN COMMUNICATIONS GROUP LIMITED
MUNICIPAL VEHICLE HIRE LIMITED
STANHOPE TERRACE LIMITED
SURREY CAREERS SERVICES LIMITED
TOUCHSTONE LEARNING & SKILLS LTD
TRANSFLEET DISTRIBUTION LIMITED
TRANSFLEET TRUCK RENTALS LIMITED
UKAEA LIMITED
WESTMINSTER EDUCATION CONSULTANTS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2019 30-Sep-2013
Balance Sheet
Fixed Assets 0 0
Current Assets 1,764,000 1,764,000
Creditors Due Within One Year 1,977,000 1,977,000
Working Cap -213,000 -213,000
Total Assets Less Current Liabilities -213,000 -213,000
Long-term Liabilities 0 0
Net Assets -213,000 -213,000
Share Capital & Reserves
Share Cap 0 0
Profit & Loss Reserves -213,000 -213,000
Other Reserves 0 0
Shareholders Funds -213,000 -213,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2019 30-Sep-2013
Tangible Fixed Assets - -
Fixed Assets 0.0% 0.0%
Stocks Inventory 0.0% 0.0%
Debtors 18.3% 18.3%
Cash Bank In Hand 71.0% 71.0%
Current Assets 100.0% 100.0%
Creditors Due Within One Year 112.1% 112.1%
Net Current Assets Liabilities -12.1% -12.1%
Creditors Due After One Year 0.0% 0.0%
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability -12.1% -12.1%
Called Up Share Capital 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0%
Profit Loss Account Reserve -12.1% -12.1%
Shareholder Funds -12.1% -12.1%
Capital Employed - -
Total Assets Less Current Liabilities -12.1% -12.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2019 30-Sep-2013
Liquidity Ratio 0.9 0.9
Solvency Ratio 0.9 0.9
Reserves to Assets -0.1 -0.1
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-2019 30-Sep-2013
Assets 1,764,000 1,764,000
Debt 1,977,000 1,977,000
Net Assets/Debt -213,000 -213,000
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
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Liquidators' statement of receipts and payments to 17 December 2023
Liquidators' statement of receipts and payments to 17 December 2022
Liquidators' statement of receipts and payments to 17 December 2021
Registered office address changed from 33 Wigmore Street London W1U 1QX to 55 Baker Street London W1U 7EU on 3 March 2021
Appointment of a voluntary liquidator
Resolutions
Declaration of solvency
Confirmation statement made on 8 October 2020 with no updates
Termination of appointment of Richard Hewitt Taylor as a director on 14 September 2020
Appointment of Mr Nicholas James William Borrett as a director on 14 September 2020
Termination of appointment of Steven West as a director on 14 September 2020
Notification of Babcock Support Services (Investments) Limited as a person with significant control on 1 September 2020
Cessation of Babcock Infrastructure Holdings Llp as a person with significant control on 1 September 2020
Termination of appointment of Samuel Michael White as a director on 11 October 2019
Appointment of Mr Steven West as a director on 11 October 2019
Confirmation statement made on 4 October 2019 with updates
Confirmation statement made on 26 September 2018 with no updates
Appointment of Samuel Michael White as a director on 30 April 2018
Termination of appointment of Tom Newman as a director on 30 April 2018
Confirmation statement made on 15 September 2017 with no updates

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