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VOSPER THORNYCROFT (UK) LIMITED (00070274)

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Introduction

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Updated On: 12/08/2026
V

VOSPER THORNYCROFT (UK) LIMITED

VOSPER THORNYCROFT (UK) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VOSPER THORNYCROFT (UK) LIMITED was registered 125 years ago.(SIC: 82990)

Status

active

Active since 125 years ago

Company No

00070274

LTD Company

Age

125 Years

Incorporated 22 May 1901

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 March 2026 (5 months ago)
Period: 1 April 2024 - 31 March 2025(12 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 14 November 2025 (9 months ago)
Submitted on 16 November 2025 (9 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Contact

Address

33 Wigmore Street London, W1U 1QX,

Timeline

17 key events • 1901 - 2024

Funding Officers Ownership
Company Founded
May 01
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Jul 10
Director Left
Jul 10
Director Joined
Jul 10
Funding Round
Sept 12
Funding Round
Dec 12
Director Left
Dec 14
Director Joined
Dec 14
Director Joined
Jan 18
Director Left
Dec 20
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
Oct 22
Director Left
Oct 24
Director Joined
Oct 24
2
Funding
14
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

29

4 Active
25 Resigned

USHER, Peter

Resigned
Letchford House, FarehamPO14 4ED
Born July 1926
Director
Appointed N/A
Resigned 07 Jul 1995

URQUHART, Iain Stuart

Resigned
Wigmore Street, LondonW1U 1QX
Born July 1965
Director
Appointed 17 Dec 2014
Resigned 31 May 2022

DAWES, Peter Graham

Resigned
Queen's Acre, PooleBH13 7EU
Secretary
Appointed 01 Feb 1996
Resigned 03 May 2005

HARRISON, Philip James

Resigned
Wigmore Street, LondonW1U 1QX
Born January 1961
Director
Appointed 13 Dec 2007
Resigned 09 Jul 2010

SHEARS, Stewart David

Resigned
6 Lower Cribden Avenue, RossendaleBB4 6SW
Secretary
Appointed N/A
Resigned 01 Feb 1996

GIRLING, Christopher Francis Gregory

Resigned
7 Nettlestone Road, SouthseaPO4 9QN
Born January 1954
Director
Appointed N/A
Resigned 01 Nov 1999

JAY, Martin

Resigned
Bishops Court, AlresfordSO24 0AN
Born July 1939
Director
Appointed N/A
Resigned 05 Sept 2002

STAFF, Alan Robert

Resigned
Woodside Botley Road, SouthamptonSO32 2DS
Born February 1935
Director
Appointed N/A
Resigned 31 Mar 1997

TAYLOR, Richard William

Resigned
The Old Chapel Colbury Cottages, SouthamptonSO40 7EH
Born November 1945
Director
Appointed N/A
Resigned 28 Jul 2004

TELLER, Valerie Francine Anne

Resigned
33 Wigmore Street, LondonW1U 1QX
Secretary
Appointed 09 Jul 2010
Resigned 27 Jul 2012

BUNNEY, Andrew

Resigned
1 Miller Drive, FarehamPO16 7NA
Born July 1957
Director
Appointed 10 Jan 2000
Resigned 27 Feb 2004

BORRETT, Nicholas James William

Active
Wigmore Street, LondonW1U 1QX
Born February 1967
Director
Appointed 18 Jan 2018

BORRETT, Nicholas James William

Resigned
Wigmore Street, LondonW1U 1QX
Secretary
Appointed 27 Jul 2012
Resigned 25 Feb 2013

BABCOCK CORPORATE SECRETARIES LIMITED

Active
Wigmore Street, LondonW1U 1QX
Corporate secretary
Appointed 25 Feb 2013

JOWETT, Matthew Paul

Resigned
Wigmore Street, LondonW1U 1QX
Secretary
Appointed 03 May 2005
Resigned 09 Jul 2010

ABBOTT, Matthew Thomas

Active
Wigmore Street, LondonW1U 1QX
Born March 1978
Director
Appointed 15 Oct 2024

MADDEN, Terence John

Resigned
Perry Farm London Minstead, LyndhurstSO43 7FT
Born June 1949
Director
Appointed 18 Sept 1997
Resigned 30 Jul 2004

DOHERTY, Shaun, Dr

Resigned
Wigmore Street, LondonW1U 1QX
Born October 1968
Director
Appointed 31 May 2022
Resigned 30 Sept 2024

CLARK, Robert Neil George

Active
Wigmore Street, LondonW1U 1QX
Born December 1974
Director
Appointed 20 Oct 2022

CAMERON, George Winston

Resigned
Ferry Lane House Brook Avenue, SouthamptonSO31 9HN
Born January 1944
Director
Appointed N/A
Resigned 23 Jan 2004

TARRANT, Simon Edward

Resigned
Redlands Farm, PetworthGU28 0JY
Born November 1952
Director
Appointed 29 Oct 1999
Resigned 31 Mar 2007

LESTER, Paul John

Resigned
51 Canford Cliffs Road, PooleBH13 7AQ
Born September 1949
Director
Appointed 23 Sept 2002
Resigned 09 Jul 2010

BENTLEY, Christopher John

Resigned
19 Earlsthorpe Road, LondonSE26 4PD
Born May 1947
Director
Appointed 01 Apr 1997
Resigned 13 Nov 1997

CUNDY, Christopher John

Resigned
Wigmore Street, LondonW1U 1QX
Born January 1961
Director
Appointed 27 Nov 1998
Resigned 09 Jul 2010

TAME, William

Resigned
33 Wigmore Street, LondonW1U 1QX
Born July 1954
Director
Appointed 09 Jul 2010
Resigned 17 Dec 2014

MULLIGAN, Robert Drennan

Resigned
27 Bassett Crescent East, SouthamptonSO16 7PD
Born March 1950
Director
Appointed 10 Jan 2000
Resigned 30 Apr 2003

ROWE, Richard Graham

Resigned
8 Deacon Road, SouthamptonSO31 6RV
Born September 1949
Director
Appointed 10 Jan 2000
Resigned 31 Mar 2007

MCINTOSH, Peter

Resigned
2 Woodlands Close, ChristchurchBH23 8NF
Born September 1958
Director
Appointed 10 Nov 2003
Resigned 31 Jan 2006

MARTINELLI, Franco

Resigned
33 Wigmore Street, LondonW1U 1QX
Born October 1960
Director
Appointed 09 Jul 2010
Resigned 30 Nov 2020

Persons with significant control

2

Babcock Defence Systems Limited

Active
Wigmore Street, LondonW1U 1QX

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Babcock Southern Holdings Limited

Active
Wigmore Street, LondonW1U 1QX

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

255

Accounts With Accounts Type Full
22 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 January 2025
AAAnnual Accounts
Legacy
4 January 2025
PARENT_ACCPARENT_ACC
Legacy
4 January 2025
GUARANTEE2GUARANTEE2
Legacy
4 January 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
6 March 2024
AAAnnual Accounts
Legacy
6 March 2024
PARENT_ACCPARENT_ACC
Legacy
6 March 2024
AGREEMENT2AGREEMENT2
Legacy
6 March 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
17 November 2023
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
13 April 2023
AAAnnual Accounts
Legacy
13 April 2023
PARENT_ACCPARENT_ACC
Legacy
13 April 2023
GUARANTEE2GUARANTEE2
Legacy
13 April 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
26 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 June 2022
AP01Appointment of Director
Accounts With Accounts Type Full
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
25 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Confirmation Statement With Updates
22 October 2020
CS01Confirmation Statement
Confirmation Statement With Updates
17 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2019
AAAnnual Accounts
Change To A Person With Significant Control
11 October 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 January 2018
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
24 August 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Accounts With Accounts Type Full
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Accounts With Accounts Type Full
6 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Accounts With Accounts Type Full
31 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Mortgage Charge Whole Cease And Release With Charge Number
1 June 2013
MR05Certification of Charge
Appoint Corporate Secretary Company With Name
1 March 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
1 March 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
21 December 2012
AAAnnual Accounts
Resolution
7 December 2012
RESOLUTIONSResolutions
Capital Allotment Shares
7 December 2012
SH01Allotment of Shares
Capital Allotment Shares
12 September 2012
SH01Allotment of Shares
Memorandum Articles
12 September 2012
MEM/ARTSMEM/ARTS
Resolution
12 September 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
12 September 2012
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
8 August 2012
AR01AR01
Appoint Person Secretary Company With Name
6 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
6 August 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2011
AR01AR01
Miscellaneous
20 September 2010
MISCMISC
Accounts With Accounts Type Full
9 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2010
AR01AR01
Termination Director Company With Name
22 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
22 July 2010
AP01Appointment of Director
Termination Director Company With Name
21 July 2010
TM01Termination of Director
Termination Secretary Company With Name
21 July 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
21 July 2010
AP03Appointment of Secretary
Termination Director Company With Name
21 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
21 July 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
20 July 2010
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
18 March 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
27 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Legacy
5 August 2009
363aAnnual Return
Accounts With Accounts Type Full
13 October 2008
AAAnnual Accounts
Legacy
19 August 2008
363aAnnual Return
Legacy
28 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 September 2007
AAAnnual Accounts
Legacy
8 August 2007
363aAnnual Return
Resolution
24 July 2007
RESOLUTIONSResolutions
Legacy
25 April 2007
288bResignation of Director or Secretary
Legacy
25 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 December 2006
AAAnnual Accounts
Legacy
7 August 2006
287Change of Registered Office
Legacy
7 August 2006
363aAnnual Return
Legacy
13 April 2006
288bResignation of Director or Secretary
Legacy
10 January 2006
288cChange of Particulars
Legacy
3 October 2005
395Particulars of Mortgage or Charge
Legacy
3 October 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 September 2005
AAAnnual Accounts
Legacy
10 August 2005
288cChange of Particulars
Legacy
9 August 2005
363aAnnual Return
Legacy
8 August 2005
288cChange of Particulars
Legacy
8 August 2005
288cChange of Particulars
Legacy
13 May 2005
288aAppointment of Director or Secretary
Legacy
13 May 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 February 2005
AAAnnual Accounts
Legacy
20 August 2004
363sAnnual Return (shuttle)
Legacy
17 August 2004
288bResignation of Director or Secretary
Legacy
17 August 2004
288bResignation of Director or Secretary
Legacy
29 March 2004
288bResignation of Director or Secretary
Resolution
16 February 2004
RESOLUTIONSResolutions
Legacy
29 January 2004
288bResignation of Director or Secretary
Legacy
17 December 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 August 2003
AAAnnual Accounts
Legacy
21 August 2003
363sAnnual Return (shuttle)
Legacy
28 July 2003
288bResignation of Director or Secretary
Legacy
17 June 2003
403aParticulars of Charge Subject to s859A
Legacy
12 June 2003
403aParticulars of Charge Subject to s859A
Legacy
1 May 2003
403b403b
Legacy
4 April 2003
395Particulars of Mortgage or Charge
Legacy
22 December 2002
287Change of Registered Office
Legacy
23 October 2002
288aAppointment of Director or Secretary
Legacy
26 September 2002
288bResignation of Director or Secretary
Legacy
19 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 July 2002
AAAnnual Accounts
Legacy
22 January 2002
395Particulars of Mortgage or Charge
Legacy
10 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 2001
AAAnnual Accounts
Legacy
12 January 2001
403aParticulars of Charge Subject to s859A
Legacy
12 January 2001
403aParticulars of Charge Subject to s859A
Legacy
12 January 2001
403aParticulars of Charge Subject to s859A
Legacy
12 January 2001
403aParticulars of Charge Subject to s859A
Legacy
12 January 2001
403aParticulars of Charge Subject to s859A
Legacy
12 January 2001
403aParticulars of Charge Subject to s859A
Legacy
12 January 2001
403aParticulars of Charge Subject to s859A
Legacy
12 January 2001
403aParticulars of Charge Subject to s859A
Legacy
12 January 2001
403aParticulars of Charge Subject to s859A
Legacy
12 January 2001
403aParticulars of Charge Subject to s859A
Legacy
12 January 2001
403aParticulars of Charge Subject to s859A
Legacy
12 January 2001
403aParticulars of Charge Subject to s859A
Legacy
12 January 2001
403aParticulars of Charge Subject to s859A
Legacy
12 January 2001
403aParticulars of Charge Subject to s859A
Legacy
4 December 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 August 2000
AAAnnual Accounts
Legacy
9 August 2000
363sAnnual Return (shuttle)
Legacy
25 February 2000
395Particulars of Mortgage or Charge
Legacy
25 February 2000
395Particulars of Mortgage or Charge
Legacy
25 January 2000
288aAppointment of Director or Secretary
Legacy
25 January 2000
288aAppointment of Director or Secretary
Legacy
25 January 2000
288aAppointment of Director or Secretary
Legacy
8 December 1999
288aAppointment of Director or Secretary
Legacy
8 November 1999
288bResignation of Director or Secretary
Legacy
6 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 July 1999
AAAnnual Accounts
Legacy
10 April 1999
395Particulars of Mortgage or Charge
Legacy
3 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 October 1998
AAAnnual Accounts
Legacy
4 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 January 1998
AAAnnual Accounts
Legacy
9 December 1997
288cChange of Particulars
Legacy
9 December 1997
288cChange of Particulars
Legacy
9 December 1997
288cChange of Particulars
Legacy
19 November 1997
288bResignation of Director or Secretary
Legacy
5 November 1997
288aAppointment of Director or Secretary
Legacy
20 August 1997
363sAnnual Return (shuttle)
Legacy
31 May 1997
288aAppointment of Director or Secretary
Legacy
23 April 1997
288bResignation of Director or Secretary
Legacy
10 March 1997
288cChange of Particulars
Accounts With Accounts Type Full
27 November 1996
AAAnnual Accounts
Legacy
3 September 1996
288288
Legacy
6 August 1996
363sAnnual Return (shuttle)
Legacy
6 May 1996
288288
Legacy
16 February 1996
288288
Accounts With Accounts Type Full
11 December 1995
AAAnnual Accounts
Legacy
21 August 1995
363sAnnual Return (shuttle)
Legacy
13 July 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
22 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 August 1994
AAAnnual Accounts
Legacy
23 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 August 1993
AAAnnual Accounts
Legacy
21 July 1993
395Particulars of Mortgage or Charge
Legacy
16 July 1993
395Particulars of Mortgage or Charge
Legacy
16 July 1993
395Particulars of Mortgage or Charge
Legacy
21 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 September 1992
AAAnnual Accounts
Legacy
18 August 1992
395Particulars of Mortgage or Charge
Legacy
18 August 1992
395Particulars of Mortgage or Charge
Legacy
18 August 1992
395Particulars of Mortgage or Charge
Legacy
26 June 1992
395Particulars of Mortgage or Charge
Legacy
26 June 1992
395Particulars of Mortgage or Charge
Legacy
26 June 1992
395Particulars of Mortgage or Charge
Legacy
26 June 1992
395Particulars of Mortgage or Charge
Legacy
26 June 1992
395Particulars of Mortgage or Charge
Resolution
8 October 1991
RESOLUTIONSResolutions
Legacy
2 October 1991
395Particulars of Mortgage or Charge
Legacy
8 September 1991
363b363b
Accounts With Accounts Type Full
8 September 1991
AAAnnual Accounts
Legacy
12 July 1991
288288
Legacy
26 April 1991
288288
Legacy
26 April 1991
288288
Legacy
26 April 1991
288288
Legacy
12 April 1991
288288
Legacy
21 November 1990
288288
Resolution
25 October 1990
RESOLUTIONSResolutions
Legacy
1 October 1990
288288
Legacy
28 August 1990
363363
Accounts With Accounts Type Full
28 August 1990
AAAnnual Accounts
Legacy
16 May 1990
288288
Resolution
11 April 1990
RESOLUTIONSResolutions
Legacy
18 December 1989
288288
Legacy
6 September 1989
288288
Legacy
6 September 1989
363363
Accounts With Accounts Type Full
6 September 1989
AAAnnual Accounts
Legacy
5 June 1989
288288
Legacy
23 May 1989
288288
Legacy
18 January 1989
288288
Legacy
29 November 1988
288288
Legacy
3 November 1988
363363
Accounts With Accounts Type Full
3 November 1988
AAAnnual Accounts
Legacy
26 October 1988
288288
Legacy
7 September 1988
288288
Legacy
13 February 1988
288288
Legacy
13 February 1988
288288
Legacy
10 February 1988
403aParticulars of Charge Subject to s859A
Legacy
12 November 1987
288288
Legacy
9 November 1987
403aParticulars of Charge Subject to s859A
Legacy
2 November 1987
403aParticulars of Charge Subject to s859A
Legacy
28 October 1987
363363
Accounts With Accounts Type Full
28 October 1987
AAAnnual Accounts
Legacy
2 October 1987
403b403b
Legacy
2 October 1987
403b403b
Legacy
2 October 1987
403b403b
Legacy
1 October 1987
403b403b
Legacy
1 October 1987
403b403b
Legacy
1 October 1987
403b403b
Legacy
1 October 1987
403b403b
Legacy
1 October 1987
403b403b
Legacy
1 October 1987
403b403b
Legacy
1 October 1987
403b403b
Legacy
1 October 1987
403b403b
Legacy
1 October 1987
403b403b
Legacy
14 September 1987
288288
Legacy
6 August 1987
288288
Legacy
3 August 1987
395Particulars of Mortgage or Charge
Legacy
20 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 November 1986
363363
Accounts With Accounts Type Full
6 November 1986
AAAnnual Accounts
Legacy
12 August 1986
395Particulars of Mortgage or Charge
Miscellaneous
12 November 1985
MISCMISC
Memorandum Articles
6 April 1977
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
15 December 1975
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
15 December 1975
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 June 1970
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
22 May 1901
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
22 May 1901
MISCMISC
Incorporation Company
22 May 1901
NEWINCIncorporation