BABCOCK RAIL LIMITED, W1U 1QX : Companies House Number 02999826

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Overview

Company type: Private Limited Company
Incorporated: 1994-12-05
Registered office: 33 Wigmore Street, London, W1U 1QX
Postcode: W1U 1QX
Capital: 10,225 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2026-03-31
Next due by: 2027-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2025-10-01
Next due by: 2026-10-15

View filing history →

Nature of business (SIC)

96090 Other service activities not elsewhere classified

Officers 8 current · 49 resigned

Matthew Thomas ABBOTT Director

Appointed 2024-11-19

Daniel Gareth HALL Director

Appointed 2023-01-09

Steven John BELL Director

Appointed 2020-09-17

MR Colin Macdonald DEUCHARS Director

Company Director Appointed 2019-06-18

SAMUEL MICHAEL WHITE Director

DIRECTOR Appointed 2019-05-15

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED — since 2019-12-18

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2026-03-31) as part of the BABCOCK INTERNATIONAL GROUP PLC group statement — 7 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

15.7%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Contact details

Website: http://www.babcock.co.uk

Previous company names

Name	Date changed
FIRST ENGINEERING LIMITED	2008-07-14
SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED	1996-02-15

Previous registered addresses 9

Address	Changed on
C/O BABCOCK INTERNATIONAL, GROUP PLC, 2 CAVENDISH SQUARE, LONDON, W1G 0PX	2008-12-10
C/O BABCOCK INTERNATIONAL, GROUP PLC, 2 CAVENDISH SQUARE, LONDON, W1G 0PX	2008-12-10
UNIT G3 LACY WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE HX3 9DB	2004-09-22
UNIT G3 LACY WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE HX3 9DB	2004-09-22
C/O MCCLURE NAISMITH, POUNTNEY HILL HOUSE, 6 LAWRENCE POUNTNEY HILL, LONDON EC4R 0BL	2002-12-08
C/O MCCLURE NAISMITH, POUNTNEY HILL HOUSE, 6 LAWRENCE POUNTNEY HILL, LONDON EC4R 0BL	2002-12-08
C/O MCCLURE NAISMITH ANDREW PAGE, 12 MASONS AVENUE, LONDON, EC2V 5BT	1996-05-09
C/O MCCLURE NAISMITH ANDREW PAGE, 12 MASONS AVENUE, LONDON, EC2V 5BT	1996-05-09
EUSTON HOUSE, 24 EVERSHOLT STREET, LONDON, NW1 1DZ	1996-02-28

Among its peers

Among the oldest 25%

of 4,431 similar companies in W, trading since 1994

140 companies are registered at this postcode →

The class of 1994

38%

of the 1,094 companies in this sector incorporated in 1994 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2010-11-29
Where: Cheshire East

Title number	County	Tenure	Registered	Price paid
CH599501	Cheshire East	Leasehold	2010-11-29	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).