BAE SYSTEMS (FUNDING TWO) 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 (FUNDING TWO) LIMITED

Other business support service activities n.e.c.

Founded 3 Dec 2001 Active Camberley, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Nov 2025 Next due 30 Nov 2026 7 months remaining
Net assets £1,002M £92M 2024 year on year
Total assets £1,002M £92M 2024 year on year
Total Liabilities £0
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 (FUNDING TWO) LIMITED (04333003), an active company based in Camberley, England. Incorporated 3 Dec 2001. 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

£1002.17M

Decreased by £92.37M (-8%)

Total Liabilities

N/A

Turnover

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,700,000,000 Shares £2700.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jan 20132,700,000,000$2700.00m$1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bae Systems (holdings) Limited
100.0%
1,001,000,100

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 (FUNDING TWO) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-16 with no updates
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31
18 Jul 2025OfficersTermination of Anthony Clarke as director on 2025-07-07
18 Jul 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-07-07
18 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-16 with no updates
28 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-16 with no updates

21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

18 Jul 2025 Officers

Termination of Anthony Clarke as director on 2025-07-07

18 Jul 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-07

18 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-16 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-16 with no updates

4 months ago on 28 Nov 2025

Annual accounts made up to 2024-12-31

9 months ago on 21 Jul 2025

Termination of Anthony Clarke as director on 2025-07-07

9 months ago on 18 Jul 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-07

9 months ago on 18 Jul 2025

Confirmation statement made on 2024-11-16 with no updates

1 years ago on 18 Nov 2024