BABCOCK SUPPORT SERVICES LIMITED

🌳Matureactive
SC099884 · ltd · incorporated 1986-07-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
68/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 68/100 (strong), bankability 55/100. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
66 officers (5 active, 66 linked, 56 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
29 connected companies via shared directors
90
Filing history
285 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
55
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (138 events)Click to expand
  1. 2025-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-06-11
    EDWARDS, Paul Lloyd appointed
    director
  4. 2025-06-11
    COLE, Catherine Helena resigned
    director
  5. 2025-01-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-11-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-11-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-11-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-11-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-11-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-11-27
    ABBOTT, Matthew Thomas appointed
    director
  12. 2024-11-27
    CRAIG, Phillip James appointed
    director
  13. 2024-11-27
    COLE, Catherine Helena appointed
    director
  14. 2024-11-27
    PARKER, James Richard resigned
    director
  15. 2024-11-25
    JONES, Derek Malcolm resigned
    director
  16. 2024-10-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-09-30
    DOHERTY, Shaun, Dr resigned
    director
  18. 2024-09-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2024-07-11
    PARKER, James Richard appointed
    director
  20. 2024-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-06-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-06-07
    WARD, Stephen resigned
    director
  23. 2024-05-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2023-12-31
    ADAMS, Geoffrey Michael resigned
    director
  25. 2023-11-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2022-09-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2022-09-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2022-09-12
    GARVEY, Kevin John resigned
    director
  29. 2022-09-12
    MISELL, Neal Gregory resigned
    director
  30. 2022-07-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2022-05-31
    URQUHART, Iain Stuart resigned
    director
  32. 2022-05-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2022-05-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2022-05-18
    DOHERTY, Shaun, Dr appointed
    director
  35. 2021-08-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  36. 2020-09-24
    LAWTON, Mark David resigned
    director
  37. 2020-03-31
    HARDY, Roger Andrew resigned
    director
  38. 2020-01-13
    GARVEY, Kevin John appointed
    director
  39. 2020-01-13
    HAYZEN-SMITH, Karen Veronica resigned
    director
  40. 2019-06-13
    DAVEY, Ben resigned
    director
  41. 2019-06-13
    WARD, Stephen appointed
    director
  42. 2019-04-30
    BUTLER, Kate Ellen resigned
    director
  43. 2019-01-21
    DAVEY, Ben appointed
    director
  44. 2018-03-31
    STOATE, Richard Duncan resigned
    director
  45. 2017-07-11
    LAWTON, Mark David appointed
    director
  46. 2017-04-01
    JONES, Derek Malcolm appointed
    director
  47. 2017-04-01
    LANDREY, Steven resigned
    director
  48. 2016-11-14
    HAYZEN-SMITH, Karen Veronica appointed
    director
  49. 2016-09-06
    LANDREY, Steven appointed
    director
  50. 2016-07-13
    TAYLOR, Richard Hewitt resigned
    director
Showing most recent 50 of 138 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

1 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-03-31

Group structure

Babcock Defence & Security Holdings Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Babcock Defence & Security Holdings Llp
Corporate parent · holds 75-100% shares · board control
ultimate parent
BABCOCK SUPPORT SERVICES LIMITED
This company · SC099884

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Babcock Defence & Security Holdings Llp
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1986-07-03
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

C/O Dwf Llp Sentinel
103 Waterloo Street
Glasgow
Scotland
G2 7BW
Scotland

Filing status

Accounts
Next due: 2026-03-31OVERDUE
Last made up to: 2024-03-31
Confirmation statement
Next due: 2027-03-09
Last: 2026-02-23

Officers (5 active · 61 resigned)

BABCOCK CORPORATE SECRETARIES LIMITED
corporate-secretary · appointed 2013-02-25
View their other companies + combined net worth →
Active
ABBOTT, Matthew Thomas
director · ~48y · appointed 2024-11-27
View their other companies + combined net worth →
Active
BORRETT, Nicholas James William
director · ~59y · appointed 2015-12-01
View their other companies + combined net worth →
Active
CRAIG, Phillip James
director · ~47y · appointed 2024-11-27
View their other companies + combined net worth →
Active
EDWARDS, Paul Lloyd
director · ~49y · appointed 2025-06-11
View their other companies + combined net worth →
Active
BARKER, James Edward
secretary · resigned 1989-08-14
Resigned
BILLIALD, Stanley Alan Royall
secretary · appointed 2002-11-19 · resigned 2009-07-01
Resigned
BORRETT, Nicholas James William
secretary · appointed 2012-07-27 · resigned 2013-02-25
Resigned
GREIG, John David Taylor
secretary · appointed 2000-04-28 · resigned 2011-06-03
Resigned
KENNEDY, Andrew Patrick
secretary · resigned 1997-09-02
Resigned
LYON, George Traill
secretary · appointed 1997-09-02 · resigned 1999-07-30
Resigned
MARTIN, Robert Scott
secretary · appointed 2001-06-19 · resigned 2004-04-21
Resigned
MARTIN, Robert Scott
secretary · appointed 1999-07-30 · resigned 2000-04-28
Resigned
TELLER, Valerie Francine Anne
secretary · appointed 2009-07-01 · resigned 2012-07-27
Resigned
ADAMS, Geoffrey Michael
director · ~63y · appointed 2015-07-09 · resigned 2023-12-31
Resigned
BARKER, James Edward
director · ~68y · resigned 1989-08-14
Resigned
BATTY, David Stewart
director · ~82y · resigned 1999-06-18
Resigned
BUTLER, Kate Ellen
director · ~66y · appointed 2015-07-07 · resigned 2019-04-30
Resigned
COLE, Catherine Helena
director · ~57y · appointed 2024-11-27 · resigned 2025-06-11
Resigned
CORNFIELD, Kenneth Leslie
director · ~71y · appointed 2015-07-14 · resigned 2016-04-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (285 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-23
appoint-person-director-company-with-name-date
officers · AP01
2025-06-12
termination-director-company-with-name-termination-date
officers · TM01
2025-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-12
accounts-with-accounts-type-full
accounts · AA
2025-01-07
appoint-person-director-company-with-name-date
officers · AP01
2024-11-29
appoint-person-director-company-with-name-date
officers · AP01
2024-11-29
appoint-person-director-company-with-name-date
officers · AP01
2024-11-29
termination-director-company-with-name-termination-date
officers · TM01
2024-11-29
termination-director-company-with-name-termination-date
officers · TM01
2024-11-29
termination-director-company-with-name-termination-date
officers · TM01
2024-10-10
accounts-with-accounts-type-full
accounts · AA
2024-09-24
appoint-person-director-company-with-name-date
officers · AP01
2024-07-11
termination-director-company-with-name-termination-date
officers · TM01
2024-06-10
termination-director-company-with-name-termination-date
officers · TM01
2024-05-20