CompanyTrack
B

BAE SYSTEMS (OPERATIONS) LIMITED

Active Camberley

Manufacture of air and spacecraft and related machinery

16,609 employees Website
Safety and security Manufacture of air and spacecraft and related machineryDefence activities
B

BAE SYSTEMS (OPERATIONS) LIMITED

Manufacture of air and spacecraft and related machinery

Founded 6 Mar 1986 Active Camberley, England 16,609 employees baesystems.com
Safety and security Manufacture of air and spacecraft and related machineryDefence activities
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £4334.00M £274.00M 2024 year on year
Total assets £12057.00M £303.00M 2024 year on year
Total Liabilities £7723.00M £577.00M 2024 year on year
Charges 8
8 satisfied

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Contact & Details

Registered Address

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

Office (London)

110 Southwark St, London SE1 0SU

Credit Report

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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

£19.00M

Increased by £2.00M (+12%)

Net Assets

£4334.00M

Increased by £274.00M (+7%)

Total Liabilities

£7723.00M

Decreased by £577.00M (-7%)

Turnover

£7103.00M

Increased by £318.00M (+5%)

Employees

16609

Increased by 1125 (+7%)

Debt Ratio

64%

Decreased by 3 (-4%)

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

£3.0m awarded
Show:

Investors (0)

No investor information available

Officers

Officers

6 active 37 resigned
Status
Andrea Jayne ThompsonDirectorBritish,americanUnited Kingdom5714 May 2020Active
Bae Systems Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown10 Jul 2025Active
Gareth Jeffrey EdwardsDirectorBritishEngland501 Mar 2023Active
Herman Leo Martha ClaesenDirectorBritish,belgianUnited Kingdom5517 Mar 2023Active
Simon Richard BarnesDirectorBritishEngland4411 Mar 2024Active
Susan Sarah AddisonDirectorBritishEngland511 Jan 2023Active

Shareholders

Shareholders (3)

Bae Systems Enterprises Limited
99.0%
997,340,0006 Jun 2016
Bae Systems (overseas Holdings) Limited
1.0%
10,000,0006 Jun 2016
Bae Systems Enterprises Limited
0.0%
180,0006 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Enterprises 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 ENTERPRISES 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 (OPERATIONS) LIMITED Current Company
BAE SYSTEMS (AVIATION SERVICES) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
BAE SYSTEMS (KAZAKHSTAN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(72 pages)
18 Jul 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-07-10View(2 pages)
18 Jul 2025OfficersTermination of Anthony Clarke as director on 2025-07-10View(1 page)
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-05 with no updatesView(3 pages)
9 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(80 pages)
21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

18 Jul 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-10

18 Jul 2025 Officers

Termination of Anthony Clarke as director on 2025-07-10

12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-05 with no updates

9 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 21 Jul 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-10

7 months ago on 18 Jul 2025

Termination of Anthony Clarke as director on 2025-07-10

7 months ago on 18 Jul 2025

Confirmation statement made on 2025-06-05 with no updates

8 months ago on 12 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 9 Aug 2024