CompanyTrack
B

BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED

Active Camberley

Dormant Company

0 employees
Dormant Company
B

BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED

Dormant Company

Founded 22 Jun 2010 Active Camberley, England 0 employees
Dormant Company
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 26 Jun 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) 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

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

3 active 10 resigned
Status
Bae Systems Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown4 Jul 2025Active
Christopher Joseph KellyDirectorBritishUnited Kingdom5430 Apr 2021Active
Gareth Jeffrey EdwardsDirectorBritishEngland501 Mar 2023Active

Shareholders

Shareholders (1)

Bae Systems Plc
100.0%
122 Jun 2016

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

Group Structure

Group Structure

BAE SYSTEMS PLC united kingdom
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
17 Jul 2025OfficersTermination of Katherine Alexandra Prior as director on 2025-07-04View(1 page)
17 Jul 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-07-04View(2 pages)
26 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-22 with no updatesView(3 pages)
19 Dec 2024OfficersAppointment of Katherine Alexandra Prior as director on 2024-12-18View(2 pages)
21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

17 Jul 2025 Officers

Termination of Katherine Alexandra Prior as director on 2025-07-04

17 Jul 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-04

26 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-22 with no updates

19 Dec 2024 Officers

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

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 21 Jul 2025

Termination of Katherine Alexandra Prior as director on 2025-07-04

7 months ago on 17 Jul 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-04

7 months ago on 17 Jul 2025

Confirmation statement made on 2025-06-22 with no updates

7 months ago on 26 Jun 2025

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

1 years ago on 19 Dec 2024