BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED

Active Camberley

Non-scheduled passenger air transport

0 employees website.com
Non-scheduled passenger air transport
B

BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED

Non-scheduled passenger air transport

Founded 12 Nov 1998 Active Camberley, England 0 employees website.com
Non-scheduled passenger air transport

Previous Company Names

EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED 3 Dec 1998 — 30 Nov 2000
WASTEAREA LIMITED 12 Nov 1998 — 3 Dec 1998
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Sept 2025 Next due 9 Oct 2026 5 months remaining
Net assets £-3M £1M 2024 year on year
Total assets £14M £1M 2024 year on year
Total Liabilities £18M £420K 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 (CORPORATE AIR TRAVEL) LIMITED (03666197), an active company based in Camberley, England. Incorporated 12 Nov 1998. Non-scheduled passenger air transport. 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

-£3.48M

Decreased by £1.43M (-70%)

Total Liabilities

£17.52M

Increased by £420.00k (+2%)

Turnover

£20.33M

Increased by £2.52M (+14%)

Employees

N/A

Debt Ratio

125%

Increased by 11 (+10%)

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
Lisa Phooi Ching LeeSecretaryOtherUnknown21 Apr 2008Active

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 (CORPORATE AIR TRAVEL) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026OfficersAppointment of Andrew David Webster as director on 2026-01-29
29 Jan 2026OfficersTermination of Jonathan Hugh Gettinby as director on 2026-01-29
23 Dec 2025AccountsAnnual accounts made up to 2024-12-31
17 Dec 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-12-12
25 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-25 with no updates
31 Jan 2026 Officers

Appointment of Andrew David Webster as director on 2026-01-29

29 Jan 2026 Officers

Termination of Jonathan Hugh Gettinby as director on 2026-01-29

23 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

25 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-25 with no updates

Recent Activity

Latest Activity

Appointment of Andrew David Webster as director on 2026-01-29

2 months ago on 31 Jan 2026

Termination of Jonathan Hugh Gettinby 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 23 Dec 2025

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

4 months ago on 17 Dec 2025

Confirmation statement made on 2025-09-25 with no updates

6 months ago on 25 Sept 2025