CompanyTrack
B

BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED

Active Camberley

Non-trading company

0 employees
Non-trading company
B

BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED

Non-trading company

Founded 28 Nov 1997 Active Camberley, England 0 employees
Non-trading company
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 4 Sept 2025
Net assets £31.22K £5.79K 2024 year on year
Total assets £37.25K £3.34K 2024 year on year
Total Liabilities £6.03K £2.45K 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

Discover BAE SYSTEMS (GRIPEN OVERSEAS) 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

£31.22k

Decreased by £5.79k (-16%)

Total Liabilities

£6.03k

Increased by £2.45k (+68%)

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Increased by 7 (+78%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £104k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 20151£104k£104k

Officers

Officers

2 active 10 resigned
Status
Bae Systems Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown15 Jul 2025Active
Bruce Clifford HolburtDirectorBritishEngland4721 Dec 2022Active

Shareholders

Shareholders (1)

Bae Systems (overseas Holdings) Limited
100.0%
47 Sept 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems (overseas 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

Group Structure

Group Structure

BAE SYSTEMS (OVERSEAS HOLDINGS) 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
BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-04 with no updatesView(3 pages)
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
18 Jul 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-07-15View(2 pages)
18 Jul 2025OfficersTermination of Anthony Clarke as director on 2025-07-15View(1 page)
4 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-04 with no updatesView(3 pages)
4 Sept 2025 Confirmation Statement

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

21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

18 Jul 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-15

18 Jul 2025 Officers

Termination of Anthony Clarke as director on 2025-07-15

4 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-04 with no updates

Recent Activity

Latest Activity

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

5 months ago on 4 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 21 Jul 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-15

7 months ago on 18 Jul 2025

Termination of Anthony Clarke as director on 2025-07-15

7 months ago on 18 Jul 2025

Confirmation statement made on 2024-09-04 with no updates

1 years ago on 4 Sept 2024