BAE SYSTEMS DEPLOYED SYSTEMS LIMITED

Accounts Submitted 21 Aug 2025

Confirmation Statement Submitted 28 Nov 2025

Net assets £2.47M £0.00 2023 year on year

Total assets £2.48M £0.00 2023 year on year

Total Liabilities £12.97K £0.00 2023 year on year

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover BAE SYSTEMS DEPLOYED SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.47M

Total Liabilities

£12.97k

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 33 resigned

Show resigned officers

						Status
Bae Systems Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Aug 2025	Active
Rebecca Margaret Peagram	Director	British	United Kingdom	56	31 Aug 2022	Active
Scott William Jamieson	Director	British	England	50	1 Oct 2022	Active

Shareholders

Shareholders (2)


Bae Systems (operations) Limited	60.0%	4,500	Ordinary	3 Dec 2015
Bae Systems Plc	40.0%	3,000	Ordinary	3 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bae Systems (operations) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Bae Systems Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

BAE SYSTEMS PLC united kingdom

BAE SYSTEMS (OPERATIONS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 DEPLOYED SYSTEMS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-16 with no updates	View(3 pages)
21 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
20 Aug 2025	Officers	Termination of Anthony Clarke as director on 2025-08-20	View(1 page)
20 Aug 2025	Officers	Appointment of Bae Systems Corporate Secretary Limited as director on 2025-08-20	View(2 pages)
22 Nov 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)