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Bae Systems Marine (Holdings) Limited

Bae Systems Marine (Holdings) Limited is an active company incorporated on 12 November 1985 with the registered office located in Camberley, Surrey. Bae Systems Marine (Holdings) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01957765
Private limited company
Age
40 years
Incorporated 12 November 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (7 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (5 months remaining)
Last change occurred 8 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 (8 months remaining)
Contact
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (2 years 1 month ago)
Previous address was Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
08435153649
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in UK • Born in Jun 1968
Meslink Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Marine Limited
Bae Systems Corporate Secretary Limited, Gavin Scott, and 1 more are mutual people.
Active
Bae Systems Projects (Canada) Limited
Bae Systems Corporate Secretary Limited, Gavin Scott, and 1 more are mutual people.
Active
Bae Systems Electronics Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bristol Aviation Company Limited(The)
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Hsa/Hsd Pension Funds Trustees Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Hawker Siddeley Aviation Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bae Systems Pension Funds Investment Management Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bae Systems (Defence Systems) Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£470.86M
Increased by £180.15M (+62%)
Total Liabilities
-£148.89M
Increased by £113.57M (+322%)
Net Assets
£321.97M
Increased by £66.57M (+26%)
Debt Ratio (%)
32%
Increased by 19.47% (+160%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Bae Systems Corporate Secretary Limited Appointed
3 Months Ago on 23 Sep 2025
Anthony Clarke Resigned
3 Months Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Jun 2024
Mr Anthony Clarke Appointed
1 Year 7 Months Ago on 1 Jun 2024
David Stanley Parkes Resigned
1 Year 7 Months Ago on 31 May 2024
Mr Stephen Edward Timms Details Changed
2 Years 1 Month Ago on 4 Dec 2023
Mr Gavin Scott Details Changed
2 Years 1 Month Ago on 4 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 23 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Anthony Clarke as a secretary on 23 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 12 Jun 2025
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
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Director's details changed for Mr Stephen Edward Timms on 4 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mr Gavin Scott on 4 December 2023
Submitted on 12 Dec 2023
Repayment History
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