BAE SYSTEMS (DYNAMICS) LIMITED

Active Camberley

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
B

BAE SYSTEMS (DYNAMICS) LIMITED

Other business support service activities n.e.c.

Founded 1 May 1991 Active Camberley, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BRITISH AEROSPACE (DYNAMICS) LIMITED 15 Jun 1993 — 23 Feb 2000
DYNAMIC MICROCIRCUITS LIMITED 3 Dec 1991 — 15 Jun 1993
STARTDERIVE LIMITED 1 May 1991 — 3 Dec 1991
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Mar 2026 Next due 27 Mar 2027 11 months remaining
Net assets £166M £2M 2024 year on year
Total assets £256M £1M 2024 year on year
Total Liabilities £90M £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BAE SYSTEMS (DYNAMICS) LIMITED (02606542), an active company based in Camberley, England. Incorporated 1 May 1991. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£166.37M

Increased by £2.25M (+1%)

Total Liabilities

£89.61M

Decreased by £3.57M (-4%)

Turnover

£2.99M

Increased by £793.00k (+36%)

Employees

N/A

Debt Ratio

35%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mcgovern, Michael HughDirectorBritishScotland4629 Sept 2023Active

Shareholders

Shareholders (1)

Bae Systems (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BAE SYSTEMS PLC united kingdom
BAE SYSTEMS (DYNAMICS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Land on the north side of Southmead Road, Filton SOUTH GLOUCESTERSHIRE
Leasehold-28 Jun 2006
The 20 Site, Filton Airfield, Golf Course Lane, Filton SOUTH GLOUCESTERSHIRE
Leasehold-13 Apr 2006
Land on the north side of Southmead Road, Filton
Leasehold
Added 28 Jun 2006
District SOUTH GLOUCESTERSHIRE
The 20 Site, Filton Airfield, Golf Course Lane, Filton
Leasehold
Added 13 Apr 2006
District SOUTH GLOUCESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-13 with no updates
29 Jan 2026OfficersTermination of Caroline Jane Swan Mccomb as director on 2026-01-29
29 Jan 2026OfficersAppointment of Mr David John Cave as director on 2026-01-29
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31
18 Sept 2025OfficersTermination of Anthony Clarke as director on 2025-09-17
24 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-13 with no updates

29 Jan 2026 Officers

Termination of Caroline Jane Swan Mccomb as director on 2026-01-29

29 Jan 2026 Officers

Appointment of Mr David John Cave as director on 2026-01-29

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Sept 2025 Officers

Termination of Anthony Clarke as director on 2025-09-17

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-13 with no updates

3 weeks ago on 24 Mar 2026

Termination of Caroline Jane Swan Mccomb as director on 2026-01-29

2 months ago on 29 Jan 2026

Appointment of Mr David John Cave as director on 2026-01-29

2 months ago on 29 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 23 Sept 2025

Termination of Anthony Clarke as director on 2025-09-17

7 months ago on 18 Sept 2025