BAE SYSTEMS CORPORATE SECRETARY LIMITED

Accounts Submitted 21 Jul 2025

Confirmation Statement Submitted 12 Jun 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

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 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

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 44 resigned

Show resigned officers

						Status
Anthony Clarke	Director	British	England	52	29 May 2025	Active
Betse Geraldine Effanga	Director	British	United Kingdom	34	31 Jan 2025	Active
Katherine Alexandra Prior	Director	British	England	43	29 May 2025	Active
Robert James Hinton	Director	British	England	38	31 Jan 2025	Active

Shareholders

Shareholders (1)


Bae Systems Global Combat Systems Munitions Limited	100.0%	2	Ordinary	3 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Global Combat Systems Munitions Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 CORPORATE SECRETARY LIMITED Current Company

CORPORATE SECRETARY SUBCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
18 Jul 2025	Officers	Termination of Katherine Alexandra Prior as director on 2025-07-04	View(1 page)
24 Jun 2025	Incorporation	Memorandum Articles	View(19 pages)
12 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-05 with no updates	View(3 pages)
9 Jun 2025	Resolution	Resolutions	View(1 page)