BAE SYSTEMS ENTERPRISES LIMITED - Profile & Financials

Accounts Submitted 15 Aug 2025

Confirmation Statement Submitted 12 Jun 2025

Net assets £1295.77M £22.75M 2023 year on year

Total assets £3989.90M £547.29M 2023 year on year

Total Liabilities £2694.13M £524.53M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

N/A

Net Assets

£1295.77M

Increased by £22.75M (+2%)

Total Liabilities

£2694.13M

Increased by £524.53M (+24%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

68%

Increased by 5 (+8%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 18 resigned

Show resigned officers

						Status
Anthony Clarke	Director	British	England	52	1 Jun 2024	Active
Bae Systems Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Aug 2025	Active
Robert James Hinton	Director	British	England	38	18 Dec 2024	Active

Shareholders

Shareholders (2)


Bae Systems (holdings) Limited	100.0%	1,001,000,098	Ordinary	6 Jun 2016
Bae Systems (nominees) Limited	0.0%	2	Ordinary	6 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems (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

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Group Structure

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

BAE SYSTEMS ENTERPRISES LIMITED Current Company

BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS (OPERATIONS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRABAZON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PIPER GROUP PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SIKA INTERNATIONAL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(23 pages)
7 Aug 2025	Officers	Appointment of Bae Systems Corporate Secretary Limited as director on 2025-08-07	View(2 pages)
7 Aug 2025	Officers	Termination of Katherine Alexandra Prior as director on 2025-08-07	View(1 page)
12 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-05 with no updates	View(3 pages)
15 Jan 2025	Officers	Change to director Mr Anthony Clarke on 2025-01-14	View(2 pages)