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Bae Systems Surface Ships Limited

Bae Systems Surface Ships Limited is an active company incorporated on 14 March 2007 with the registered office located in Camberley, Surrey. Bae Systems Surface Ships Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06160534
Private limited company
Age
18 years
Incorporated 14 March 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 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 (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
01252373232
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in Scotland • Born in Nov 1972
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Integrated System Technologies (Overseas) Limited
Sir Simon Robert Lister, Mrs Claire Frances Campbell, and 3 more are mutual people.
Active
Bae Systems Surface Ships (Holdings) Limited
Sir Simon Robert Lister, Mrs Claire Frances Campbell, and 3 more are mutual people.
Active
Bae Systems Surface Ships Integrated Support Limited
Rebecca Margaret Peagram, Scott William Jamieson, and 2 more are mutual people.
Active
Bae Systems Surface Ships International Limited
ANN-Louise Holding, Sir Simon Robert Lister, and 2 more are mutual people.
Active
Bae Systems Surface Ships (Projects) Limited
ANN-Louise Holding, Sir Simon Robert Lister, and 2 more are mutual people.
Active
Bae Systems Surface Ships (Overseas) Limited
ANN-Louise Holding, Sir Simon Robert Lister, and 2 more are mutual people.
Active
Bae Systems (Projects) Limited
Sir Simon Robert Lister, Mrs Claire Frances Campbell, and 1 more are mutual people.
Active
Bae Systems Project Services 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
£1.7B
Increased by £127.89M (+8%)
Employees
8.43K
Increased by 470 (+6%)
Total Assets
£2.83B
Increased by £577.6M (+26%)
Total Liabilities
-£1.96B
Increased by £525.87M (+37%)
Net Assets
£867.13M
Increased by £51.73M (+6%)
Debt Ratio (%)
69%
Increased by 5.57% (+9%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Bae Systems Corporate Secretary Limited Appointed
2 Months Ago on 31 Jul 2025
Katherine Alexandra Prior Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Katherine Alexandra Prior Appointed
10 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Sir Simon Robert Lister Details Changed
1 Year 10 Months Ago on 4 Dec 2023
Mr Scott William Jamieson Details Changed
1 Year 10 Months Ago on 4 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Katherine Alexandra Prior as a secretary on 31 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 18 Mar 2025
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 21 Mar 2024
Director's details changed for Ms Rebecca Margaret Peagram on 4 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mr Scott William Jamieson on 4 December 2023
Submitted on 13 Dec 2023
Repayment History
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