BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted 2 Sept 2025

Net assets £23.00M £8.53M 2024 year on year

Total assets £61.34M £7.68M 2024 year on year

Total Liabilities £38.34M £851.00K 2024 year on year

Charges 2

2 satisfied

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£23.00M

Increased by £8.53M (+59%)

Total Liabilities

£38.34M

Decreased by £851.00k (-2%)

Turnover

£7.68M

Decreased by £6.10M (-44%)

Employees

N/A

Debt Ratio

62%

Decreased by 11 (-15%)

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

3 active 32 resigned

Show resigned officers

						Status
Bae Systems Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Aug 2025	Active
David Edward Bristow	Director	British	Wales	59	1 Jun 2024	Active
Robert James Hinton	Director	British	England	38	18 Dec 2024	Active

Shareholders

Shareholders (3)


Bae Systems (holdings) Limited	50.0%	6,000,072	'b' Ordinary	5 Sept 2023
Bae Systems (holdings) Limited	50.0%	6,000,072	'a' Ordinary	5 Sept 2023
Bae Systems (holdings) Limited	0.0%	1,000	1 Non-cumulative Preference	5 Sept 2023

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 (LAND AND SEA SYSTEMS) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
2 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-02 with no updates	View(3 pages)
29 Aug 2025	Officers	Termination of Katherine Alexandra Prior as director on 2025-08-28	View(1 page)
29 Aug 2025	Officers	Appointment of Bae Systems Corporate Secretary Limited as director on 2025-08-28	View(2 pages)
8 Jan 2025	Officers	Appointment of Katherine Alexandra Prior as director on 2024-12-18	View(2 pages)