Bae Systems Surface Ships Limited
Bae Systems Surface Ships Limited
#06160534 • Active
Founded: 14/03/2007
Industries: Building of ships and floating structures
Location: Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover £1,576.25m
↑ 11%
EBITDA £146.47m
↑ 31%
Gross Profit £86.79m
↑ 7%
Total Liabilities £1,310.43m
↑ 6%
Employees 7,959
↑ 9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Scott William Jamieson | Director | 01/10/2022 | British | 50 years |
| Rebecca Margaret Peagram | Director | 31/08/2022 | British | 55 years |
| Claire Frances Campbell | Director | 29/03/2022 | British | 52 years |
| Simon Robert Lister | Director | 01/01/2021 | British | 65 years |
Role:
Director
Appointed:
01/10/2022
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
31/08/2022
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
29/03/2022
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
01/01/2021
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bae Systems Surface Ships (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
10 properties
Regions
2
Freehold
0
Leasehold
10
SOUTH WEST
Unit D1, Marabout Industrial Estate, Dorchester (DT1 1YA)
Leasehold • DT1 1YA
Added 05/09/2018 • DORSET
SOUTH WEST
The first floor being Unit 10, Cirencester Office Park, Tetbury Park, Tetbury Road, Cirencester (GL7 6JJ)
Leasehold • GL7 6JJ
Added 10/10/2014 • COTSWOLD
SOUTH WEST
The first floor being Unit 11, Cirencester Office Park, Tetbury Park, Tetbury Road, Circencester (GL7 6JJ)
Leasehold • GL7 6JJ
Added 10/10/2014 • COTSWOLD
Grants
Total grant funding received: £31,642.68
| Programme | |||
|---|---|---|---|
| 01/04/2022 | £7,675.68 | Department for Business, Energy and Industrial Strategy | UKRI - Innovate UK - Scheme 22/23 |
| Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=10039936 | |||
| 01/09/2021 | £23,967.00 | Department for Business, Energy and Industrial Strategy | UKRI - Innovate - Scheme 21/22 |
| Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=10007170 | |||
Department for Business, Energy and Industrial Strategy
£7,675.68Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=10039936
Date Awarded:
01/04/2022
Programme:
UKRI - Innovate UK - Scheme 22/23
Department for Business, Energy and Industrial Strategy
£23,967.00Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=10007170
Date Awarded:
01/09/2021
Programme:
UKRI - Innovate - Scheme 21/22
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/01/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 18/12/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 09/08/2024 | Accounts | Accounts With Accounts Type Full | View (77 pages) |
| 21/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/12/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/12/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |