BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

Active Camberley

Dormant Company

0 employees website.com
Dormant Company
B

BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

Dormant Company

Founded 19 Aug 1991 Active Camberley, England 0 employees website.com
Dormant Company

Previous Company Names

BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED 23 Dec 1994 — 23 Feb 2000
EANS (UK) LIMITED 19 Aug 1991 — 23 Dec 1994
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Jun 2025 Next due 19 Jun 2026 7 days remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England

Full company profile for BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED (02638853), an active company based in Camberley, England. Incorporated 19 Aug 1991. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Bae Systems Plc
99.8%
Bae Systems (nominees) Limited
0.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BAE SYSTEMS PLC united kingdom
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

9 freehold 9 total
AddressTenurePrice PaidDate Added
300 Woodham Lane, New Haw, Addlestone (KT15 3NT) RUNNYMEDE
Freehold£1,925,00027 Feb 2019
Land lying to the east of Phoenix Lane, Tiverton MID DEVON
Freehold-11 Jan 2019
Marks & Spencer Plc, Smithfield Road, Oswestry (SY11 2EL) SHROPSHIRE
Freehold£2,200,00011 Jan 2019
Sainsbury's Local, 21 Bonehurst Road, Horley (RH6 8PJ) REIGATE AND BANSTEAD
Freehold£4,900,00026 Nov 2018
Land at Catbrain Lane, Bristol SOUTH GLOUCESTERSHIRE
Freehold-2 Jul 2018
300 Woodham Lane, New Haw, Addlestone (KT15 3NT)
Freehold £1,925,000
Added 27 Feb 2019
District RUNNYMEDE
Land lying to the east of Phoenix Lane, Tiverton
Freehold
Added 11 Jan 2019
District MID DEVON
Marks & Spencer Plc, Smithfield Road, Oswestry (SY11 2EL)
Freehold £2,200,000
Added 11 Jan 2019
District SHROPSHIRE
Sainsbury's Local, 21 Bonehurst Road, Horley (RH6 8PJ)
Freehold £4,900,000
Added 26 Nov 2018
District REIGATE AND BANSTEAD
Land at Catbrain Lane, Bristol
Freehold
Added 2 Jul 2018
District SOUTH GLOUCESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with no updates
12 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Jun 2024Confirmation StatementConfirmation statement made on 5 Jun 2024 with no updates
11 Jan 2024OfficersAppointment of Mrs Michelle Maria Le Merre as director on 1 Jan 2024
22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with no updates

12 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

5 Jun 2024 Confirmation Statement

Confirmation statement made on 5 Jun 2024 with no updates

11 Jan 2024 Officers

Appointment of Mrs Michelle Maria Le Merre as director on 1 Jan 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 22 Sept 2025

Confirmation statement made on 5 Jun 2025 with no updates

12 months ago on 12 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 12 Jul 2024

Confirmation statement made on 5 Jun 2024 with no updates

2 years ago on 5 Jun 2024

Appointment of Mrs Michelle Maria Le Merre as director on 1 Jan 2024

2 years ago on 11 Jan 2024