LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED

Accounts Submitted 18 Jul 2025

Confirmation Statement Submitted 15 Aug 2025

Net assets £6.03M £2.00K 2024 year on year

Total assets £33.04M £0.00 2024 year on year

Total Liabilities £27.01M £2.00K 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Reddings Wood Ampthill Bedford Bedfordshire MK45 2HD

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

N/A

Net Assets

£6.03M

Decreased by £2.00k (-0%)

Total Liabilities

£27.01M

Increased by £2.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

82%

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

3 active 45 resigned

Show resigned officers

						Status
Leigh Jackson Beeton	Director	British	England	50	30 Sept 2022	Active
Stacy Lynn Kubicek	Director	American	United States	45	16 Aug 2023	Active
Timothy John Hadfield	Director	British	England	53	21 Jun 2024	Active

Shareholders

Shareholders (2)


Lockheed Martin Uk Holdings Ltd	100.0%	1,000,000	Ordinary	21 Oct 2020
Lockheed Martin Uk Holdings Ltd	0.0%	0	Preferred Ordinary	21 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lockheed Martin Uk 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

LOCKHEED MARTIN UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LOCKHEED MARTIN CORPORATION united states of america

LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED Current Company

LOCKHEED MARTIN UK AMPTHILL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-15 with no updates	View(3 pages)
18 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
15 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-15 with no updates	View(3 pages)
18 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(16 pages)
24 Jun 2024	Officers	Termination of Lee Fellows as director on 2024-06-21	View(1 page)