CompanyTrack
B

BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED

Active Camberley

Non-scheduled passenger air transport

0 employees
Non-scheduled passenger air transport
B

BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED

Non-scheduled passenger air transport

Founded 12 Nov 1998 Active Camberley, England 0 employees
Non-scheduled passenger air transport
Accounts Submitted 11 Oct 2024
Confirmation Statement Submitted 25 Sept 2025
Net assets £-2.04M £2.42M 2023 year on year
Total assets £15.05M £851.00K 2023 year on year
Total Liabilities £17.10M £1.57M 2023 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

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Mutual Companies

Financials

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

-£2.04M

Decreased by £2.42M (-638%)

Total Liabilities

£17.10M

Increased by £1.57M (+10%)

Turnover

£17.80M

Increased by £2.76M (+18%)

Employees

N/A

Debt Ratio

114%

Increased by 16 (+16%)

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

Officers

4 active 32 resigned
Status
Chloe Sascha Jane ChambersDirectorBritishEngland4914 Aug 2024Active
Jonathan Hugh GettinbyDirectorBritishUnited Kingdom5318 Nov 2022Active
Lisa Phooi Ching LeeSecretaryOtherUnknown21 Apr 2008Active
Michael Hugh McgovernDirectorBritishScotland4529 Sept 2023Active

Shareholders

Shareholders (1)

Bae Systems (holdings) Limited
100.0%
225 Sept 2015

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 (CORPORATE AIR TRAVEL) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-25 with no updatesView(3 pages)
14 Oct 2024OfficersTermination of Elizabeth Anne Pollard as director on 2024-10-14View(1 page)
11 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(41 pages)
25 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-25 with no updatesView(3 pages)
14 Aug 2024OfficersAppointment of Mrs Chloe Sascha Jane Chambers as director on 2024-08-14View(2 pages)
25 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-25 with no updates

14 Oct 2024 Officers

Termination of Elizabeth Anne Pollard as director on 2024-10-14

11 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

25 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-25 with no updates

14 Aug 2024 Officers

Appointment of Mrs Chloe Sascha Jane Chambers as director on 2024-08-14

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-25 with no updates

4 months ago on 25 Sept 2025

Termination of Elizabeth Anne Pollard as director on 2024-10-14

1 years ago on 14 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 11 Oct 2024

Confirmation statement made on 2024-09-25 with no updates

1 years ago on 25 Sept 2024

Appointment of Mrs Chloe Sascha Jane Chambers as director on 2024-08-14

1 years ago on 14 Aug 2024