BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED

Active Camberley

Activities of other holding companies n.e.c.

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

BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 2 Mar 2007 Active Camberley, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED 14 Mar 2007 — 18 Mar 2011
BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED 8 Mar 2007 — 14 Mar 2007
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD 2 Mar 2007 — 8 Mar 2007
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Mar 2026 Next due 16 Mar 2027 11 months remaining
Net assets £255M £40M 2024 year on year
Total assets £1,180M £21M 2024 year on year
Total Liabilities £925M £19M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED (06135651), an active company based in Camberley, England. Incorporated 2 Mar 2007. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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

£254.81M

Increased by £39.73M (+18%)

Total Liabilities

£925.28M

Decreased by £18.63M (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

78%

Decreased by 3 (-4%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 73,863,901 Shares £675.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jun 20201£601.38m£601.38m
2 Jun 202073,863,900£73.86m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bae Systems (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-02 with no updates
27 Aug 2025AccountsAnnual accounts made up to 2024-12-31
15 Aug 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-08-14
15 Aug 2025OfficersTermination of Anthony Clarke as director on 2025-08-14
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-02 with no updates
16 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-02 with no updates

27 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

15 Aug 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-08-14

15 Aug 2025 Officers

Termination of Anthony Clarke as director on 2025-08-14

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-02 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-02 with no updates

1 months ago on 16 Mar 2026

Annual accounts made up to 2024-12-31

7 months ago on 27 Aug 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-08-14

8 months ago on 15 Aug 2025

Termination of Anthony Clarke as director on 2025-08-14

8 months ago on 15 Aug 2025

Confirmation statement made on 2025-03-02 with no updates

1 years ago on 3 Mar 2025