CompanyTrack
R

RHEINMETALL BAE SYSTEMS LAND LIMITED

Active Telford

Manufacture of motor vehicles

709 employees Website
Manufacture of motor vehicles
R

RHEINMETALL BAE SYSTEMS LAND LIMITED

Manufacture of motor vehicles

Founded 12 Jul 1946 Active Telford, England 709 employees rbsl.com
Manufacture of motor vehicles
Accounts Submitted 11 Oct 2024
Confirmation Statement Submitted 27 May 2025
Net assets £30.30M £5.59M 2023 year on year
Total assets £136.62M £17.14M 2023 year on year
Total Liabilities £106.32M £11.55M 2023 year on year
Charges 25
25 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Rbsl Hadley Castle Works Telford Shropshire TF1 9AY England

Office (Telford)

Hadley Castle Works, Hadley, Telford TF1 6QW

Telephone

0195 222 4500

Website

rbsl.com

Credit Report

Discover RHEINMETALL BAE SYSTEMS LAND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.00k

Decreased by £313.00k (-100%)

Net Assets

£30.30M

Increased by £5.59M (+23%)

Total Liabilities

£106.32M

Increased by £11.55M (+12%)

Turnover

£155.20M

Increased by £39.03M (+34%)

Employees

709

Increased by 123 (+21%)

Debt Ratio

78%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

£11k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

6 active 49 resigned
Status
Glynn Edward Patrick PlantDirectorBritishEngland5330 May 2023Active
John Joseph AbunassarDirectorBritishEngland521 Dec 2019Active
Nigel John StewartDirectorBritishEngland611 Jul 2020Active
Steven HardingDirectorBritishEngland531 Nov 2023Active
Tim Oliver WinklerDirectorGermanEngland492 Jan 2024Active
William Dafydd Llwyd GibbyDirectorWelshEngland488 Apr 2024Active

Shareholders

Shareholders (2)

Rheinmetall Defence Ok Limited
55.0%
44,195,5491 Jun 2020
Bae Systems Land Systems (finance) Limited
45.0%
36,159,9941 Jun 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rheinmetall Defence Uk Limited

United Kingdom

Active
Notified 1 Jul 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Bae Systems Land Systems (finance) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RHEINMETALL DEFENCE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALVIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RHEINMETALL AG germany
BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PLC united kingdom
RHEINMETALL BAE SYSTEMS LAND LIMITED Current Company
SEELE-ALVIS FENESTRATION LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersAppointment of Mrs Laura May Perry as director on 2025-12-01View(2 pages)
1 Dec 2025OfficersAppointment of Mrs Rebecca Louise Richards as director on 2025-12-01View(2 pages)
30 Nov 2025OfficersTermination of John Joseph Abunassar as director on 2025-11-30View(1 page)
30 Nov 2025OfficersTermination of William Dafydd Llwyd Gibby as director on 2025-11-30View(1 page)
4 Nov 2025OfficersTermination of Steven Harding as director on 2025-11-01View(1 page)
1 Dec 2025 Officers

Appointment of Mrs Laura May Perry as director on 2025-12-01

1 Dec 2025 Officers

Appointment of Mrs Rebecca Louise Richards as director on 2025-12-01

30 Nov 2025 Officers

Termination of John Joseph Abunassar as director on 2025-11-30

30 Nov 2025 Officers

Termination of William Dafydd Llwyd Gibby as director on 2025-11-30

4 Nov 2025 Officers

Termination of Steven Harding as director on 2025-11-01

Recent Activity

Latest Activity

Appointment of Mrs Laura May Perry as director on 2025-12-01

2 months ago on 1 Dec 2025

Appointment of Mrs Rebecca Louise Richards as director on 2025-12-01

2 months ago on 1 Dec 2025

Termination of John Joseph Abunassar as director on 2025-11-30

2 months ago on 30 Nov 2025

Termination of William Dafydd Llwyd Gibby as director on 2025-11-30

2 months ago on 30 Nov 2025

Termination of Steven Harding as director on 2025-11-01

3 months ago on 4 Nov 2025