BAE SYSTEMS SURFACE SHIPS LIMITED

Active Camberley

Building of ships and floating structures

8,429 employees website.com
Safety and security Building of ships and floating structures
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BAE SYSTEMS SURFACE SHIPS LIMITED

Building of ships and floating structures

Founded 14 Mar 2007 Active Camberley, England 8,429 employees website.com
Safety and security Building of ships and floating structures

Previous Company Names

BVT SURFACE FLEET LIMITED 1 Jul 2008 — 30 Oct 2009
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED 14 Mar 2007 — 1 Jul 2008
Accounts Submitted 8 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Mar 2026 Next due 30 Mar 2027 11 months remaining
Net assets £867M £52M 2024 year on year
Total assets £2,829M £578M 2024 year on year
Total Liabilities £1,961M £526M 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 LIMITED (06160534), an active safety and security company based in Camberley, England. Incorporated 14 Mar 2007. Building of ships and floating structures. 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

£867.13M

Increased by £51.73M (+6%)

Total Liabilities

£1961.49M

Increased by £525.87M (+37%)

Turnover

£1704.14M

Increased by £127.89M (+8%)

Employees

8429

Increased by 470 (+6%)

Debt Ratio

69%

Increased by 5 (+8%)

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

Grants 2

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Lister, Simon Robert, SirDirectorBritishUnited Kingdom661 Jan 2021Active

Shareholders

Shareholders (1)

Bae Systems Surface Ships (holdings) 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

Charges

Charges

No charges registered

Properties

Properties

10 leasehold 10 total
AddressTenurePrice PaidDate Added
The Beam Plot, Silverthorne Way, Waterlooville (PO7 7XB) HAVANT
Leasehold-23 Sept 2022
Maritime Integration And Support Centre, Portsdown Technology Park, Southwick Road, Cosham, Portsmouth (PO6 3RU) PORTSMOUTH
Leasehold-11 Jun 2021
Unit D1, Marabout Industrial Estate, Dorchester (DT1 1YA) DORSET
Leasehold-5 Sept 2018
Land adjoining Eastwood House, Glebe Road, Chelmsford CHELMSFORD
Leasehold-23 Mar 2017
Building W009, Discovery Building, HM Naval Base, Devonport, Plymouth CITY OF PLYMOUTH
Leasehold-7 Jan 2016
The Beam Plot, Silverthorne Way, Waterlooville (PO7 7XB)
Leasehold
Added 23 Sept 2022
District HAVANT
Maritime Integration And Support Centre, Portsdown Technology Park, Southwick Road, Cosham, Portsmouth (PO6 3RU)
Leasehold
Added 11 Jun 2021
District PORTSMOUTH
Unit D1, Marabout Industrial Estate, Dorchester (DT1 1YA)
Leasehold
Added 5 Sept 2018
District DORSET
Land adjoining Eastwood House, Glebe Road, Chelmsford
Leasehold
Added 23 Mar 2017
District CHELMSFORD
Building W009, Discovery Building, HM Naval Base, Devonport, Plymouth
Leasehold
Added 7 Jan 2016
District CITY OF PLYMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-16 with no updates
8 Aug 2025AccountsAnnual accounts made up to 2024-12-31
5 Aug 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-07-31
5 Aug 2025OfficersTermination of Katherine Alexandra Prior as director on 2025-07-31
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-16 with no updates
30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-16 with no updates

8 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

5 Aug 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-31

5 Aug 2025 Officers

Termination of Katherine Alexandra Prior as director on 2025-07-31

18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-16 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-16 with no updates

2 weeks ago on 30 Mar 2026

Annual accounts made up to 2024-12-31

8 months ago on 8 Aug 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-31

8 months ago on 5 Aug 2025

Termination of Katherine Alexandra Prior as director on 2025-07-31

8 months ago on 5 Aug 2025

Confirmation statement made on 2025-03-16 with no updates

1 years ago on 18 Mar 2025