CompanyTrack
V

VSEL BIRKENHEAD LIMITED

Active Camberley

Non-trading company

0 employees
Non-trading company
V

VSEL BIRKENHEAD LIMITED

Non-trading company

Founded 16 Dec 1953 Active Camberley, England 0 employees
Non-trading company
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 4 Sept 2025
Net assets £-44.59M £2.00K 2024 year on year
Total assets £8.83M £0.00 2024 year on year
Total Liabilities £53.42M £2.00K 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England

Credit Report

Discover VSEL BIRKENHEAD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

-£44.59M

Increased by £2.00k (+0%)

Total Liabilities

£53.42M

Decreased by £2.00k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

605%

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

Officers

Officers

3 active 21 resigned
Status
Anthony ClarkeDirectorBritishEngland521 Jun 2024Active
Bae Systems Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown15 Jul 2025Active
Betse Geraldine EffangaDirectorBritishUnited Kingdom3417 Dec 2024Active

Shareholders

Shareholders (1)

Bae Systems Marine (holdings) Limited
100.0%
6,570,0018 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Marine (holdings) Limited

United Kingdom

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 MARINE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MESLINK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MES INTERCO united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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
VSEL BIRKENHEAD LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-04 with no updatesView(3 pages)
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
18 Jul 2025OfficersTermination of Anthony Clarke as director on 2025-07-15View(1 page)
18 Jul 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-07-15View(2 pages)
15 Jan 2025OfficersChange to director Mr Anthony Clarke on 2025-01-14View(2 pages)
4 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-04 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 2025-07-15

18 Jul 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-15

15 Jan 2025 Officers

Change to director Mr Anthony Clarke on 2025-01-14

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-04 with no updates

5 months ago on 4 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 21 Jul 2025

Termination of Anthony Clarke as director on 2025-07-15

7 months ago on 18 Jul 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-15

7 months ago on 18 Jul 2025

Change to director Mr Anthony Clarke on 2025-01-14

1 years ago on 15 Jan 2025