CompanyTrack
B

BAE SYSTEMS SURFACE SHIPS LIMITED

Active Camberley

Building of ships and floating structures

8,429 employees Website
Safety and security Building of ships and floating structures
B

BAE SYSTEMS SURFACE SHIPS LIMITED

Building of ships and floating structures

Founded 14 Mar 2007 Active Camberley, England 8,429 employees baesystems.com
Safety and security Building of ships and floating structures
Accounts Submitted 8 Aug 2025
Confirmation Statement Submitted 18 Mar 2025
Net assets £867.13M £51.73M 2024 year on year
Total assets £2828.62M £577.60M 2024 year on year
Total Liabilities £1961.49M £525.87M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Office (London)

110 Southwark St, London SE1 0SU

Credit Report

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

Mutual Companies

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

£867.13M

Increased by £51.73M (+6%)

Total Liabilities

£1961.49M

Increased by £525.87M (+37%)

Turnover

£1704.14M

Increased by £127.89M (+8%)

Employees

8429

Increased by 470 (+6%)

Debt Ratio

69%

Increased by 5 (+8%)

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

£32k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

5 active 35 resigned
Status
Bae Systems Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown31 Jul 2025Active
Claire Frances CampbellDirectorBritishScotland5329 Mar 2022Active
Rebecca Margaret PeagramDirectorBritishUnited Kingdom5631 Aug 2022Active
Scott William JamiesonDirectorBritishEngland501 Oct 2022Active
Simon Robert ListerDirectorBritishUnited Kingdom661 Jan 2021Active

Shareholders

Shareholders (1)

Bae Systems Surface Ships (holdings) Limited
100.0%
3,782,127,27617 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Surface Ships (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

Group Structure

Group Structure

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 LIMITED Current Company
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(67 pages)
5 Aug 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-07-31View(2 pages)
5 Aug 2025OfficersTermination of Katherine Alexandra Prior as director on 2025-07-31View(1 page)
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-16 with no updatesView(3 pages)
6 Jan 2025OfficersAppointment of Katherine Alexandra Prior as director on 2024-12-18View(2 pages)
8 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

5 Aug 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-31

5 Aug 2025 Officers

Termination of Katherine Alexandra Prior as director on 2025-07-31

18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-16 with no updates

6 Jan 2025 Officers

Appointment of Katherine Alexandra Prior as director on 2024-12-18

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 8 Aug 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-31

6 months ago on 5 Aug 2025

Termination of Katherine Alexandra Prior as director on 2025-07-31

6 months ago on 5 Aug 2025

Confirmation statement made on 2025-03-16 with no updates

11 months ago on 18 Mar 2025

Appointment of Katherine Alexandra Prior as director on 2024-12-18

1 years ago on 6 Jan 2025