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Bae Systems Surface Ships (Holdings) Limited

Bae Systems Surface Ships (Holdings) Limited is an active company incorporated on 2 March 2007 with the registered office located in Camberley, Surrey. Bae Systems Surface Ships (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06135651
Private limited company
Age
18 years
Incorporated 2 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 4 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 (1 year remaining)
Contact
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
01252373232
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in Scotland • Born in Nov 1972
Director • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Integrated System Technologies (Overseas) Limited
Sir Simon Robert Lister, Rebecca Margaret Peagram, and 4 more are mutual people.
Active
Bae Systems Surface Ships Limited
Sir Simon Robert Lister, Rebecca Margaret Peagram, and 3 more are mutual people.
Active
Bae Systems (Projects) Limited
Sir Simon Robert Lister, Mrs Claire Frances Campbell, and 2 more are mutual people.
Active
Bae Systems Project Services Limited
Rebecca Margaret Peagram, Scott William Jamieson, and 2 more are mutual people.
Active
Bae Systems Deployed Systems Limited
Rebecca Margaret Peagram, Scott William Jamieson, and 2 more are mutual people.
Active
Vsel Birkenhead Limited
David Stanley Parkes and are mutual people.
Active
Bae Systems Marine (Ysl) Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Bae Systems Surface Ships Integrated Support Limited
Rebecca Margaret Peagram, Scott William Jamieson, and 1 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
£1.18B
Increased by £21.1M (+2%)
Total Liabilities
-£925.28M
Decreased by £18.63M (-2%)
Net Assets
£254.82M
Increased by £39.73M (+18%)
Debt Ratio (%)
78%
Decreased by 3.03% (-4%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Aug 2025
Bae Systems Corporate Secretary Limited Appointed
23 Days Ago on 14 Aug 2025
Anthony Clarke Resigned
23 Days Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Mr Anthony Clarke Appointed
1 Year 3 Months Ago on 1 Jun 2024
David Stanley Parkes Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Ms Rebecca Margaret Peagram Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Sir Simon Robert Lister Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Termination of appointment of Anthony Clarke as a secretary on 14 August 2025
Submitted on 15 Aug 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 14 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
Submitted on 5 Jun 2024
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
Submitted on 5 Jun 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 4 Mar 2024
Director's details changed for Mr Scott William Jamieson on 4 December 2023
Submitted on 13 Dec 2023
Director's details changed for Sir Simon Robert Lister on 4 December 2023
Submitted on 13 Dec 2023
Repayment History
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