CompanyTrack
B

BAE SYSTEMS (DYNAMICS) LIMITED

Active Camberley

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BAE SYSTEMS (DYNAMICS) LIMITED

Other business support service activities n.e.c.

Founded 1 May 1991 Active Camberley, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 18 Mar 2025
Net assets £166.37M £2.25M 2024 year on year
Total assets £255.98M £1.32M 2024 year on year
Total Liabilities £89.61M £3.57M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover BAE SYSTEMS (DYNAMICS) LIMITED's Credit Score, limit, and payment likelihood.

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

£166.37M

Increased by £2.25M (+1%)

Total Liabilities

£89.61M

Decreased by £3.57M (-4%)

Turnover

£2.99M

Increased by £793.00k (+36%)

Employees

N/A

Debt Ratio

35%

Decreased by 1 (-3%)

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 20 resigned
Status
Bae Systems Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown17 Sept 2025Active
Caroline Jane Swan MccombDirectorAmericanUnited Kingdom475 Oct 2022Active
Michael Hugh McgovernDirectorBritishScotland4529 Sept 2023Active

Shareholders

Shareholders (2)

Bae Systems (holdings) Limited
100.0%
199,999,79617 Mar 2016
Bae Systems (nominees) Limited
0.0%
20417 Mar 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

Group Structure

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 (DYNAMICS) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
18 Sept 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-09-17View(2 pages)
18 Sept 2025OfficersTermination of Anthony Clarke as director on 2025-09-17View(1 page)
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-13 with no updatesView(3 pages)
19 Nov 2024OfficersTermination of Ann-Louise Holding as director on 2024-11-19View(1 page)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Sept 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-09-17

18 Sept 2025 Officers

Termination of Anthony Clarke as director on 2025-09-17

18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-13 with no updates

19 Nov 2024 Officers

Termination of Ann-Louise Holding as director on 2024-11-19

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-09-17

5 months ago on 18 Sept 2025

Termination of Anthony Clarke as director on 2025-09-17

5 months ago on 18 Sept 2025

Confirmation statement made on 2025-03-13 with no updates

11 months ago on 18 Mar 2025

Termination of Ann-Louise Holding as director on 2024-11-19

1 years ago on 19 Nov 2024