MISSION SYSTEMS WIMBORNE LIMITED

Active Dorset

Manufacture of other special-purpose machinery n.e.c.

632 employees website.com
Manufacture of other special-purpose machinery n.e.c.
M

MISSION SYSTEMS WIMBORNE LIMITED

Manufacture of other special-purpose machinery n.e.c.

Founded 29 Oct 1934 Active Dorset, United Kingdom 632 employees website.com
Manufacture of other special-purpose machinery n.e.c.

Previous Company Names

COBHAM MISSION SYSTEMS WIMBORNE LIMITED 24 Sept 2019 — 9 Mar 2022
FLIGHT REFUELLING LIMITED 29 Oct 1934 — 24 Sept 2019
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Jul 2025 Next due 16 Jul 2026 2 months remaining
Net assets £282M £31M 2024 year on year
Total assets £461M £64M 2024 year on year
Total Liabilities £178M £33M 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Brook Road Wimborne Dorset BH21 2BJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MISSION SYSTEMS WIMBORNE LIMITED (00293529), an active company based in Dorset, United Kingdom. Incorporated 29 Oct 1934. Manufacture of other special-purpose machinery 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

£1.63M

Decreased by £1.28M (-44%)

Net Assets

£282.35M

Increased by £31.18M (+12%)

Total Liabilities

£178.35M

Increased by £33.27M (+23%)

Turnover

£184.76M

Increased by £23.57M (+15%)

Employees

632

Decreased by 52 (-8%)

Debt Ratio

39%

Increased by 2 (+5%)

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 3

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £125.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 May 20191£65.00m£65.00m
18 Dec 20181£60.00m£60.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Eaton Industries Xx Unlimited Company
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Eaton Industries Xx Unlimited Company

Republic Of Ireland

Active
Notified 1 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Cobham Limited

Ceased 1 Jun 2021

Ceased

Group Structure

Group Structure

MISSION SYSTEMS WIMBORNE LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Cobham Sports & Social Club, Merley Park Road, Ashington, Wimborne (BH21 3DA) DORSET
Freehold-6 Feb 2019
Land lying to the north side of Merley Park Road, Merley, Wimborne BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold-11 Sept 2002
Units 1 and 2, Brook Road Depot, Brook Road, Wimborne (BH21 2BH) DORSET
Freehold-20 May 1985
Cobham Sports & Social Club, Merley Park Road, Ashington, Wimborne (BH21 3DA)
Freehold
Added 6 Feb 2019
District DORSET
Land lying to the north side of Merley Park Road, Merley, Wimborne
Freehold
Added 11 Sept 2002
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
Units 1 and 2, Brook Road Depot, Brook Road, Wimborne (BH21 2BH)
Freehold
Added 20 May 1985
District DORSET

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jul 2025Confirmation StatementConfirmation statement made on 2 Jul 2025 with no updates
16 Dec 2024OfficersTermination of Jo Stanbrook as director on 13 Dec 2024
31 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Jul 2024OfficersTermination of Kim Clark as director on 18 Jul 2024
4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2 Jul 2025 with no updates

16 Dec 2024 Officers

Termination of Jo Stanbrook as director on 13 Dec 2024

31 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

22 Jul 2024 Officers

Termination of Kim Clark as director on 18 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 4 Oct 2025

Confirmation statement made on 2 Jul 2025 with no updates

10 months ago on 2 Jul 2025

Termination of Jo Stanbrook as director on 13 Dec 2024

1 years ago on 16 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 31 Jul 2024

Termination of Kim Clark as director on 18 Jul 2024

1 years ago on 22 Jul 2024