BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED

Accounts Submitted 1 Aug 2025

Confirmation Statement Submitted 12 Jun 2025

Net assets £3.33M £615.00K 2024 year on year

Total assets £27.51M £7.09M 2024 year on year

Total Liabilities £24.18M £6.47M 2024 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

Office (London)

110 Southwark St, London SE1 0SU

Telephone

+17206969830

es.flcommunications@baesystems.com

Website

baesystems.com

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

£1.24M

Decreased by £212.00k (-15%)

Net Assets

£3.33M

Decreased by £615.00k (-16%)

Total Liabilities

£24.18M

Decreased by £6.47M (-21%)

Turnover

£11.39M

Decreased by £2.19M (-16%)

Employees

Increased by 21 (+54%)

Debt Ratio

88%

Decreased by 1 (-1%)

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 27 resigned

Show resigned officers

						Status
Andrea Jayne Thompson	Director	British,american	United Kingdom	57	16 Apr 2019	Active
Bae Systems Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	24 Jul 2025	Active
Lorraine Mary Gregson	Director	British	United Kingdom	57	13 Dec 2023	Active
Richard Anthony Hussey	Director	British	England	46	13 Dec 2023	Active

Shareholders

Shareholders (2)


Bae Systems (holdings) Limited	99.8%	998	Ordinary	8 Jun 2016
Bae Systems (nominees) Limited	0.2%	2	Ordinary	8 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 (MILITARY AIR) OVERSEAS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Aug 2025	Officers	Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-24	View(2 pages)
5 Aug 2025	Officers	Termination of Anthony Clarke as director on 2025-07-24	View(1 page)
1 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(42 pages)
12 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-05 with no updates	View(3 pages)
5 Jun 2025	Officers	Change to director Miss Lorraine Gregson on 2025-06-02	View(2 pages)