DEVONPORT ROYAL DOCKYARD LIMITED

Active - Accounts Filed

General Information

NAME
DEVONPORT ROYAL DOCKYARD LIMITED

COMPANY NUMBER
02077752

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
30110 - Building of ships and floating structures

INCORPORATION DATE
26/11/1986 (38 years and 1 months old)

WEBSITE
http://babcockinternational.com

CONFIRMATION STATEMENT MADE UP TO
08/11/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DEVONPORT ROYAL DOCKYARD, DEVONPORT
PLYMOUTH
PL1 4SG

Telephone: 01752605665
TPS: No

TRADING ADDRESSES

Devonport Royal Dockyard
Devonport
Plymouth
Devon
PL1 4SG

Telephone: 605665

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£174k

99.88%

NET WORTH

£320.8M

30.90%

TOTAL LIABILITIES

£775.6M

31.57%

NET ASSETS

£369.2M

21.17%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

56

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: Pascal Fel (930556903) has left the board
Date: 18/11/2024	Event: Gary Simpson (929358828) has left the board
Date: 18/11/2024	Event: New Board Member Richard James Carrick (932934908) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DEVONPORT ROYAL DOCKYARD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DEVONPORT ROYAL DOCKYARD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£174k

99.88%

NET WORTH

£320.8M

30.90%

TOTAL LIABILITIES

£775.6M

31.57%

NET ASSETS

£369.2M

21.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

56

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BABCOCK MARINE (DEVONPORT) LTD	Owned: 100.00 %	Shares: 5,350,001	Price per share: £1.00	Total Value: £5,350,001.00
SECRETARY OF STATE FOR DEFENCE	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Christopher Bowen 19/02/2020 - Present (4 years and 10 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 35	View Report
Richard Foran 25/06/2020 - Present (4 years and 6 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dominic Kieran 15/09/2021 - Present (3 years and 3 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Dominic John Kieran 15/09/2021 - Present (3 years and 3 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 14	View Report
John Robert Gane 07/03/2022 - Present (2 years and 9 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/11/2024	Event: Pascal Fel (930556903) has left the board
Date: 18/11/2024	Event: Gary Simpson (929358828) has left the board
Date: 18/11/2024	Event: New Board Member Richard James Carrick (932934908) Appointed
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: Kenneth Malcolm Douglas (909551471) has left the board
Date: 10/10/2024	Event: Andrew David Hugh Mathews (918993691) has left the board
Date: 26/08/2024	Event: Paul Watson (929330910) has left the board
Date: 26/08/2024	Event: New Board Member Mark David Lawton (915876708) Appointed
Date: 27/07/2024	Event: New Accounts filed
Date: 29/02/2024	Event: New Board Member Harry Arthur Blair Holt (931777684) Appointed
Date: 28/02/2024	Event: New Board Member Kenneth Malcolm Douglas (909551471) Appointed
Date: 30/01/2024	Event: Dr Andrew Spurr (923623261) has left the board
Date: 31/10/2023	Event: Nicola Mary Fox (927984801) has left the board
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 27/08/2023	Event: New Accounts filed
Date: 03/05/2023	Event: New Board Member Nicola Mary Fox (927984801) Appointed
Date: 01/05/2023	Event: Nicola Mary Fox (927984801) has left the board
Date: 16/02/2023	Event: Julia Mary Wood (918918047) has left the board
Date: 16/02/2023	Event: New Company Secretary Pascal Fel (930556903) Appointed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: Paul Foster (927634988) has left the board
Date: 17/03/2022	Event: New Board Member Gary Simpson (929358828) Appointed
Date: 09/03/2022	Event: New Board Member John Robert Gane (913449427) Appointed
Date: 09/03/2022	Event: New Board Member Paul Watson (929330910) Appointed
Date: 25/11/2021	Event: New Board Member Dominic John Kieran (918776720) Appointed
Date: 25/11/2021	Event: New Board Member Dominic John Kieran (918776720) Appointed
Date: 25/11/2021	Event: New Board Member Dominic John Kieran (918776720) Appointed
Date: 25/11/2021	Event: New Board Member Dominic John Kieran (918776720) Appointed
Date: 17/11/2021	Event: New Accounts filed
Date: 17/11/2021	Event: New Confirmation Statement filed
Date: 20/09/2021	Event: New Board Member Dominic Kieran (926992053) Appointed
Date: 20/09/2021	Event: New Board Member Dominic Kieran (926992053) Appointed
Date: 22/02/2021	Event: New Board Member Nicola Mary Fox (927984801) Appointed
Date: 08/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 12/11/2020	Event: New Board Member Paul Foster (927634988) Appointed
Date: 01/07/2020	Event: New Board Member Richard Foran (927129751) Appointed
Date: 22/06/2020	Event: Stephen Amos French (921817500) has left the board
Date: 09/03/2020	Event: New Board Member Simon Christopher Bowen (916473030) Appointed
Date: 17/01/2020	Event: Gary Lambert (920847913) has left the board
Date: 03/11/2019	Event: New Confirmation Statement filed
Date: 28/08/2019	Event: Simon Foster (925270710) has left the board
Date: 26/08/2019	Event: Gavin Michael Leckie (920943778) has left the board
Date: 17/08/2019	Event: New Accounts filed
Date: 02/07/2019	Event: New Board Member Dr Andrew Spurr (923623261) Appointed
Date: 03/04/2019	Event: New Board Member Michael Stephen Homer (925699041) Appointed
Date: 04/03/2019	Event: Craig Lockhart (921817461) has left the board
Date: 23/11/2018	Event: New Board Member Simon Foster (925270710) Appointed
Date: 03/11/2018	Event: New Confirmation Statement filed

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DEVONPORT ROYAL DOCKYARD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£174k

£320.8M

£775.6M

£369.2M

People Overview

8

56

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£174k

£320.8M

£775.6M

£369.2M

Accounts

People Overview

8

56

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™