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Rheinmetall Bae Systems Land Limited

Rheinmetall Bae Systems Land Limited is an active company incorporated on 12 July 1946 with the registered office located in Telford, Shropshire. Rheinmetall Bae Systems Land Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00414948
Private limited company
Age
79 years
Incorporated 12 July 1946
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Rbsl
Hadley Castle Works
Telford
Shropshire
TF1 9AY
England
Address changed on 29 Apr 2025 (4 months ago)
Previous address was PO Box 106 Rbsl Hadley Castle Works Telford Shropshire TF1 9AY England
Telephone
01252373232
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1972
Director • Welsh • Lives in England • Born in Oct 1977
Director • Commercial Director • British • Lives in England • Born in Oct 1964
Director • German • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Alvis Limited
Glynn Edward Patrick Plant is a mutual person.
Active
Bae Systems Global Combat Systems Munitions Limited
Glynn Edward Patrick Plant is a mutual person.
Active
International Military Sales Limited
Glynn Edward Patrick Plant is a mutual person.
Active
Bae Systems Land Systems (Finance) Limited
Nigel John Stewart is a mutual person.
Active
Bae Systems Land Systems Pinzgauer Limited
Glynn Edward Patrick Plant is a mutual person.
Active
Bae Systems Land Systems Pinzgauer (Holdings) Limited
Glynn Edward Patrick Plant is a mutual person.
Active
Bae Systems Land Systems ATF Limited
Glynn Edward Patrick Plant is a mutual person.
Active
Stewart & Stevenson TVS UK Ltd
Glynn Edward Patrick Plant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £313K (-100%)
Turnover
£155.2M
Increased by £39.04M (+34%)
Employees
709
Increased by 123 (+21%)
Total Assets
£136.62M
Increased by £17.14M (+14%)
Total Liabilities
-£106.32M
Increased by £11.55M (+12%)
Net Assets
£30.3M
Increased by £5.59M (+23%)
Debt Ratio (%)
78%
Decreased by 1.5% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Registered Address Changed
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Colin Thomas Mcclean Resigned
1 Year 5 Months Ago on 8 Apr 2024
Mr William Dafydd Llwyd Gibby Appointed
1 Year 5 Months Ago on 8 Apr 2024
Mr Tim Oliver Winkler Details Changed
1 Year 6 Months Ago on 17 Feb 2024
Mr Tim Oliver Winkler Details Changed
1 Year 7 Months Ago on 20 Jan 2024
Stefan Ives Resigned
1 Year 8 Months Ago on 2 Jan 2024
Mr Tim Oliver Winkler Appointed
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 27 May 2025
Registered office address changed from PO Box 106 Rbsl Hadley Castle Works Telford Shropshire TF1 9AY England to Rbsl Hadley Castle Works Telford Shropshire TF1 9AY on 29 April 2025
Submitted on 29 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Appointment of Mr William Dafydd Llwyd Gibby as a director on 8 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Colin Thomas Mcclean as a director on 8 April 2024
Submitted on 9 Apr 2024
Director's details changed for Mr Tim Oliver Winkler on 17 February 2024
Submitted on 22 Feb 2024
Director's details changed for Mr Tim Oliver Winkler on 20 January 2024
Submitted on 22 Jan 2024
Appointment of Mr Tim Oliver Winkler as a director on 2 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Stefan Ives as a director on 2 January 2024
Submitted on 15 Jan 2024
Repayment History
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