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BAE SYSTEMS (HOLDINGS) LIMITED

Active Camberley

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BAE SYSTEMS (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 20 Oct 2004 Active Camberley, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 3 Nov 2025
Net assets £12152.80M £1171.81M 2023 year on year
Total assets £20185.57M £1200.40M 2023 year on year
Total Liabilities £8032.77M £28.59M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover BAE SYSTEMS (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£12152.80M

Increased by £1171.81M (+11%)

Total Liabilities

£8032.77M

Increased by £28.59M (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

40%

Decreased by 2 (-5%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 500,102 Shares £2497.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Feb 20241£1174.74m£1174.74m
5 Dec 20191£390.00m£390.00m
17 Dec 2012100£932.49m£9.32m
21 Dec 2011500,000£500k£1

Officers

Officers

3 active 11 resigned
Status
Anthony ClarkeDirectorBritishEngland521 Jun 2024Active
Bae Systems Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—3 Sept 2025Active
Charles Nicholas WoodburnDirectorBritishUnited Kingdom5418 Jul 2017Active

Shareholders

Shareholders (2)

Bae Systems Plc
50.0%
1,625,074,09121 Oct 2024
Bae Systems Plc
50.0%
1,625,074,09021 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Plc

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
See All Controllers

Group Structure

Group Structure

BAE SYSTEMS PLC united kingdom
BAE SYSTEMS (HOLDINGS) LIMITED Current Company
AEROSYSTEMS INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ALVIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (AVIATION SERVICES) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (DYNAMICS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS ENTERPRISES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (FARNBOROUGH 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (FARNBOROUGH 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (FARNBOROUGH 3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (FINANCE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (FUNDING TWO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS GCS INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (INSURANCE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BAE SYSTEMS (INTERNATIONAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BAE SYSTEMS (KUWAIT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (MEH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (OMAN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS SERVICES 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 TRAINING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALLEN-LENZ ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DETICA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDGEWING SYSTEMS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
IN-SPACE MISSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KIRINTEC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MALLOY AERONAUTICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MES INTERCO united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PRISMATIC LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PULSE POWER AND MEASUREMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SCENTCIVIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEALAND SUPPORT SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
STEPHEN HOWE SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STEWART & STEVENSON TVS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TMB INTERNATIONAL LOGISTICS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-20 with no updatesView(3 pages)
10 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(41 pages)
4 Sept 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-09-03View(2 pages)
4 Sept 2025OfficersTermination of Betse Geraldine Effanga as director on 2025-09-03View(1 page)
15 Jan 2025OfficersChange to director Mr Anthony Clarke on 2025-01-14View(2 pages)
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-20 with no updates

View Document(3 pages)
10 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(41 pages)
4 Sept 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-09-03

View Document(2 pages)
4 Sept 2025 Officers

Termination of Betse Geraldine Effanga as director on 2025-09-03

View Document(1 page)
15 Jan 2025 Officers

Change to director Mr Anthony Clarke on 2025-01-14

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-20 with no updates

3 months ago on 3 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 10 Sept 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-09-03

5 months ago on 4 Sept 2025

Termination of Betse Geraldine Effanga as director on 2025-09-03

5 months ago on 4 Sept 2025

Change to director Mr Anthony Clarke on 2025-01-14

1 years ago on 15 Jan 2025