BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED

Accounts Submitted

Confirmation Statement Submitted 28 Sept 2023

Net assets £625.00K £0.00 2022 year on year

Total assets £625.00K £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Credit Report

Discover BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£625.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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 allotments and capital structure

1 Allotment 46,324,187 Shares £46.32m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Jan 2011	ORDINARY	46,324,187	£46.32m	£1

Officers

3 active 16 resigned

Show resigned officers

						Status
Ann-louise Holding	Secretary	British	Unknown	—	30 Oct 2009	Active
Claire Frances Campbell	Director	British	Scotland	53	29 Mar 2022	Active
Simon Robert Lister	Director	British	United Kingdom	66	1 Jan 2021	Active

Shareholders

Shareholders (1)


Bae Systems Surface Ships Limited	100.0%	46,324,188	Ordinary	29 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Surface Ships 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

BAE SYSTEMS SURFACE SHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS SURFACE SHIPS (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 SURFACE SHIPS PROPERTY SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Jul 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
29 Apr 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(18 pages)
14 Dec 2023	Officers	Change to director Sir Simon Robert Lister on 2023-12-04	View(2 pages)
12 Dec 2023	Officers	Change to director Mrs Claire Frances Campbell on 2023-12-04	View(2 pages)
11 Dec 2023	Officers	Change Person Secretary Company With Change Date	View(1 page)