BAE SYSTEMS (MEH) LIMITED

Active Camberley

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BAE SYSTEMS (MEH) LIMITED

Activities of other holding companies n.e.c.

Founded 31 Oct 2001 Active Camberley, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ORDERPLAIN LIMITED 31 Oct 2001 — 20 Jul 2004
Accounts Submitted 22 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Sept 2025 Next due 5 Oct 2026 5 months remaining
Net assets £194M £9M 2024 year on year
Total assets £195M £10M 2024 year on year
Total Liabilities £587K £478K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for BAE SYSTEMS (MEH) LIMITED (04313897), an active company based in Camberley, England. Incorporated 31 Oct 2001. Activities of other holding companies 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

£194.46M

Increased by £9.41M (+5%)

Total Liabilities

£587.00k

Increased by £478.00k (+439%)

Turnover

£95.05M

Increased by £7.60M (+9%)

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

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

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025Confirmation StatementConfirmation statement made on 21 Sept 2025 with no updates
22 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jul 2025OfficersTermination of Anthony Clarke as director on 7 Jul 2025
18 Jul 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 7 Jul 2025
23 Sept 2024Confirmation StatementConfirmation statement made on 21 Sept 2024 with no updates
23 Sept 2025 Confirmation Statement

Confirmation statement made on 21 Sept 2025 with no updates

22 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Jul 2025 Officers

Termination of Anthony Clarke as director on 7 Jul 2025

18 Jul 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 7 Jul 2025

23 Sept 2024 Confirmation Statement

Confirmation statement made on 21 Sept 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Sept 2025 with no updates

7 months ago on 23 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 22 Jul 2025

Termination of Anthony Clarke as director on 7 Jul 2025

9 months ago on 18 Jul 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 7 Jul 2025

9 months ago on 18 Jul 2025

Confirmation statement made on 21 Sept 2024 with no updates

1 years ago on 23 Sept 2024