BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED

Accounts Submitted 19 Sept 2023

Confirmation Statement Submitted 21 Jun 2023

Net assets £-38.61K £38.61K 2022 year on year

Total assets £82.80M £38.61K 2022 year on year

Total Liabilities £82.84M £0.00 2022 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

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

Credit Report

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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

-£38.61k

Decreased by £38.61k (-3861300%)

Total Liabilities

£82.84M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

3 active 14 resigned

Show resigned officers

						Status
David Stanley Parkes	Secretary	British	Unknown	—	4 Feb 2005	Active
Glynn Edward Patrick Plant	Director	British	England	53	6 Apr 2020	Active
Michael Andrew Clarke	Director	British	United Kingdom	39	1 Oct 2020	Active

Shareholders

Shareholders (1)


Alvis Limited	100.0%	1	Ordinary	17 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alvis 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

ALVIS 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 LAND SYSTEMS (INVESTMENTS) LIMITED Current Company

BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS LAND SYSTEMS (RANGES) 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
19 Mar 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Jan 2024	Gazette	Gazette Notice Voluntary	View(1 page)
20 Dec 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
15 Dec 2023	Officers	Change to director Mr Glynn Edward Patrick Plant on 2023-12-04	View(2 pages)
13 Dec 2023	Officers	Change to director Mr Michael Andrew Clarke on 2023-12-04	View(2 pages)