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Vsel Birkenhead Limited

Vsel Birkenhead Limited is an active company incorporated on 16 December 1953 with the registered office located in Camberley, Surrey. Vsel Birkenhead Limited was registered 71 years ago.
Status
Active
Active since 21 years ago
Company No
00526932
Private limited company
Age
71 years
Incorporated 16 December 1953
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (1 year 10 months ago)
Previous address was Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
01515385025
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1973
Director • Company Secretary • British • Lives in UK • Born in Nov 1991
Director • Chartered Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bae Systems Marine (Ysl) Limited
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Bae Systems (International) Limited
David Stanley Parkes, Anthony Clarke, and 3 more are mutual people.
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Avro International Aerospace Limited
Anthony Clarke, David Stanley Parkes, and 2 more are mutual people.
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Bae Systems (Overseas Holdings) Limited
Anthony Clarke, Betse Geraldine Effanga, and 3 more are mutual people.
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Thomas Sopwith Aviation Company Limited
Anthony Clarke, David Stanley Parkes, and 2 more are mutual people.
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Armstrong Whitworth Aircraft Limited
ANN-Louise Holding, Anthony Clarke, and 2 more are mutual people.
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Alvis Vickers Limited
ANN-Louise Holding, Anthony Clarke, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.83M
Same as previous period
Total Liabilities
-£53.42M
Decreased by £2K (-0%)
Net Assets
-£44.59M
Increased by £2K (-0%)
Debt Ratio (%)
605%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Anthony Clarke Resigned
3 Months Ago on 15 Jul 2025
Bae Systems Corporate Secretary Limited Appointed
3 Months Ago on 15 Jul 2025
Mr Anthony Clarke Details Changed
9 Months Ago on 14 Jan 2025
Ann-Louise Holding Resigned
10 Months Ago on 18 Dec 2024
Miss Betse Geraldine Effanga Appointed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
David Stanley Parkes Resigned
1 Year 4 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 15 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Anthony Clarke as a secretary on 15 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Anthony Clarke on 14 January 2025
Submitted on 15 Jan 2025
Appointment of Miss Betse Geraldine Effanga as a director on 17 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Ann-Louise Holding as a director on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
Submitted on 5 Jun 2024
Repayment History
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