CompanyTrack
I

INTERNATIONAL MILITARY SALES LIMITED

Active Camberley

Defence activities

0 employees
Defence activities
I

INTERNATIONAL MILITARY SALES LIMITED

Defence activities

Founded 4 Sept 1990 Active Camberley, England 0 employees
Defence activities
Accounts Submitted 8 Aug 2025
Confirmation Statement Submitted 4 Sept 2025
Net assets £118.00K £41.00K 2024 year on year
Total assets £1.10M £298.00K 2024 year on year
Total Liabilities £987.00K £339.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

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

N/A

Net Assets

£118.00k

Decreased by £41.00k (-26%)

Total Liabilities

£987.00k

Increased by £339.00k (+52%)

Turnover

£185.00k

Increased by £34.00k (+23%)

Employees

N/A

Debt Ratio

89%

Increased by 9 (+11%)

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 27 resigned
Status
Bae Systems Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown31 Jul 2025Active
Glynn Edward Patrick PlantDirectorBritishEngland536 Apr 2020Active
Michael Andrew ClarkeDirectorBritishUnited Kingdom391 Oct 2020Active

Shareholders

Shareholders (2)

Bae Systems Global Combat Systems Munitions Limited
50.0%
14 Sept 2015
Bae Systems (nominees) Limited
50.0%
14 Sept 2015

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
  • Right To Appoint And Remove Directors

Group Structure

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
INTERNATIONAL MILITARY SALES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OfficersAppointment of Ms Rebecca Margaret Peagram as director on 2025-12-02View(2 pages)
4 Dec 2025OfficersTermination of Michael Andrew Clarke as director on 2025-12-02View(1 page)
4 Dec 2025OfficersAppointment of Mr Scott William Jamieson as director on 2025-12-02View(2 pages)
4 Dec 2025OfficersTermination of Glynn Edward Patrick Plant as director on 2025-12-02View(1 page)
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-04 with no updatesView(3 pages)
4 Dec 2025 Officers

Appointment of Ms Rebecca Margaret Peagram as director on 2025-12-02

4 Dec 2025 Officers

Termination of Michael Andrew Clarke as director on 2025-12-02

4 Dec 2025 Officers

Appointment of Mr Scott William Jamieson as director on 2025-12-02

4 Dec 2025 Officers

Termination of Glynn Edward Patrick Plant as director on 2025-12-02

4 Sept 2025 Confirmation Statement

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

Recent Activity

Latest Activity

Appointment of Ms Rebecca Margaret Peagram as director on 2025-12-02

2 months ago on 4 Dec 2025

Termination of Michael Andrew Clarke as director on 2025-12-02

2 months ago on 4 Dec 2025

Appointment of Mr Scott William Jamieson as director on 2025-12-02

2 months ago on 4 Dec 2025

Termination of Glynn Edward Patrick Plant as director on 2025-12-02

2 months ago on 4 Dec 2025

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

5 months ago on 4 Sept 2025