BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED

Active Camberley

Activities of other holding companies n.e.c.

0 employees website.com
Safety and security Activities of other holding companies n.e.c.
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BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 2 Mar 2007 Active Camberley, England 0 employees website.com
Safety and security Activities of other holding companies n.e.c.

Previous Company Names

BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED 14 Mar 2007 — 18 Mar 2011
BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED 8 Mar 2007 — 14 Mar 2007
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD 2 Mar 2007 — 8 Mar 2007
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Mar 2026 Next due 16 Mar 2027 10 months remaining
Net assets £255M £40M 2024 year on year
Total assets £1,180M £21M 2024 year on year
Total Liabilities £925M £19M 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 SURFACE SHIPS (HOLDINGS) LIMITED (06135651), an active safety and security company based in Camberley, England. Incorporated 2 Mar 2007. 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

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

Cash in Bank

N/A

Net Assets

£254.81M

Increased by £39.73M (+18%)

Total Liabilities

£925.28M

Decreased by £18.63M (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

78%

Decreased by 3 (-4%)

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

2 Allotments 73,863,901 Shares £675.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jun 202073,863,900£73.86m£1
2 Jun 20201£601.38m£601.38m

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,right To Appoint And Remove Directors

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with no updates
27 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Aug 2025OfficersTermination of Anthony Clarke as director on 14 Aug 2025
15 Aug 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 14 Aug 2025
3 Mar 2025Confirmation StatementConfirmation statement made on 2 Mar 2025 with no updates
16 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with no updates

27 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Aug 2025 Officers

Termination of Anthony Clarke as director on 14 Aug 2025

15 Aug 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 14 Aug 2025

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Mar 2026 with no updates

1 months ago on 16 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 27 Aug 2025

Termination of Anthony Clarke as director on 14 Aug 2025

8 months ago on 15 Aug 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 14 Aug 2025

8 months ago on 15 Aug 2025

Confirmation statement made on 2 Mar 2025 with no updates

1 years ago on 3 Mar 2025