BAE SYSTEMS PROPERTIES LIMITED

Active Camberley

Management of real estate on a fee or contract basis

112 employees website.com
Safety and security Management of real estate on a fee or contract basisCombined facilities support activities
B

BAE SYSTEMS PROPERTIES LIMITED

Management of real estate on a fee or contract basis

Founded 19 Oct 1993 Active Camberley, England 112 employees website.com
Safety and security Management of real estate on a fee or contract basisCombined facilities support activities

Previous Company Names

BRITISH AEROSPACE PROPERTIES LIMITED 24 Aug 1994 — 23 Feb 2000
APH (1994) LIMITED 21 Jun 1994 — 24 Aug 1994
SUPERTWICE SERVICES LIMITED 19 Oct 1993 — 21 Jun 1994
Accounts Submitted 29 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Feb 2026 Next due 13 Feb 2027 10 months remaining
Net assets £-33M £3M 2024 year on year
Total assets £701M £6M 2024 year on year
Total Liabilities £735M £9M 2024 year on year
Charges 2
2 satisfied

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 PROPERTIES LIMITED (02863702), an active safety and security company based in Camberley, England. Incorporated 19 Oct 1993. Management of real estate on a fee or contract basis. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£33.42M

Increased by £3.41M (+9%)

Total Liabilities

£734.63M

Decreased by £8.98M (-1%)

Turnover

£100.37M

Increased by £36.57M (+57%)

Employees

112

Decreased by 1 (-1%)

Debt Ratio

105%

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
Caroline Jane Swan MccombDirectorAmericanUnited Kingdom485 Oct 2022Active

Shareholders

Shareholders (1)

Bae Systems (property Investments) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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 PROPERTIES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-30 with no updates
29 Jan 2026OfficersAppointment of Mr David John Cave as director on 2026-01-29
29 Jan 2026OfficersTermination of Caroline Jane Swan Mccomb as director on 2026-01-29
29 Dec 2025AccountsAnnual accounts made up to 2024-12-31
17 Dec 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-12-12
16 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-30 with no updates

29 Jan 2026 Officers

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

29 Jan 2026 Officers

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

29 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

17 Dec 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-12-12

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-30 with no updates

2 months ago on 16 Feb 2026

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

2 months ago on 29 Jan 2026

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

2 months ago on 29 Jan 2026

Annual accounts made up to 2024-12-31

3 months ago on 29 Dec 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-12-12

4 months ago on 17 Dec 2025