BAE SYSTEMS PROJECT SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-05 (in 5mo)
Last made up 2025-09-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£385K
-10.9% vs 2023
Employees
0
Average over period
Profit before tax
-£47K
-23.7% vs 2023
Name history
Renamed 5 times since incorporation
- BAE SYSTEMS PROJECT SERVICES LIMITED 2005-07-29 → present
- AMS PROJECT SERVICES LIMITED 2003-09-29 → 2005-07-29
- MARCONI RADAR PROJECTS LIMITED 1995-08-29 → 2003-09-29
- GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED 1995-08-11 → 1995-08-29
- MARCONI RADAR PROJECTS LIMITED 1977-12-31 → 1995-08-11
- ELLIOTT-AUTOMATION NUCLEONICS LIMITED 1955-08-11 → 1977-12-31
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £105,000 | |
| Operating profit | -£38,000 | -£47,000 | |
| Profit before tax | -£38,000 | -£47,000 | |
| Net profit | -£38,000 | -£47,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £432,000 | £385,000 | |
| Net assets | £432,000 | £385,000 | |
| Equity | £432,000 | £385,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | — | -44.8% | |
| Net margin | — | -44.8% | |
| Return on capital employed | -8.8% | -12.2% | |
| Gearing (liabilities / total assets) | 16.8% | 24.4% | |
| Current ratio | 5.97x | 4.10x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making due enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue operational existence for at least 12 months from the date of approval of the financial statements. The Company has net assets of £385k, and the Company's ultimate parent, BAE Systems plc has indicated that for at least 12 months from the date of approval of these financial statements, it will continue to make available such funds as are needed by the Company, for this reason they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2025-07-07 | — | — |
| JAMIESON, Scott William | Director | 2022-10-01 | Mar 1975 | British |
| PEAGRAM, Rebecca Margaret | Director | 2022-08-31 | Sep 1969 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Anthony | Secretary | 2024-06-01 | 2025-07-07 |
| GRIFFITHS, David Michael | Secretary | 2000-08-12 | 2006-01-24 |
| PARKES, David Stanley | Secretary | 2006-01-24 | 2024-05-31 |
| PEACHEY, Eric Albert | Secretary | — | 2000-08-11 |
| BRISTOW, David Edward | Director | 2018-03-01 | 2022-08-31 |
| BROWN, Peter Rodney | Director | 1995-07-21 | 1998-11-30 |
| BURKE, Paul Christopher | Director | 2015-06-26 | 2017-08-25 |
| CHRISTIE, Michael | Director | 2014-08-26 | 2015-06-26 |
| COOPER, Martin Stephen | Director | 2011-04-18 | 2016-07-15 |
| FISHBURNE, Alun William | Director | 2011-09-01 | 2014-08-26 |
| FISHER, Rory Mcculloch | Director | 2009-06-26 | 2014-06-16 |
| FLETCHER, David John, Dr | Director | 1993-07-28 | 1995-06-30 |
| GRIFFITHS, David Michael | Director | 2000-04-13 | 2007-04-04 |
| HAINSWORTH, Keith Alan | Director | 2003-09-22 | 2009-06-26 |
| HOWARTH, Michael John | Director | 2016-06-10 | 2017-02-10 |
| LONG, Robert Anthony | Director | 1998-11-24 | 2000-06-30 |
| MATHEWS, Raymond Reginald | Director | 2000-10-17 | 2001-08-31 |
| MITCHARD, David John | Director | 2017-02-13 | 2022-09-30 |
| PHILLIPS, Glynn Stuart | Director | 2009-06-26 | 2011-06-27 |
| READ, Martin Peter, Dr | Director | — | 1993-07-27 |
| SAUNDERS, Brian Hampton | Director | 1995-07-12 | 1995-07-27 |
| SPARKES, Christopher Neil James | Director | 2016-06-10 | 2018-03-01 |
| THOMAS, Michael Gordon | Director | 2002-05-08 | 2012-12-31 |
| TORTOLANO, Paul | Director | 2011-09-01 | 2016-06-10 |
| VARNEY, Anthony Peter | Director | 2015-06-26 | 2019-09-30 |
| WALSH, Andrew John | Director | 1994-04-11 | 2003-11-05 |
| WHITE, Paul Barry William | Director | — | 1994-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bae Systems Surface Ships (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-07-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-13 | CH01 | officers | Change person director company with change date | |
| 2023-12-13 | CH01 | officers | Change person director company with change date | |
| 2023-12-11 | CH03 | officers | Change person secretary company with change date | |
| 2023-12-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-10-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-10.9%
£432,000 £385,000
-
Employees
—
Not reported
-
Operating profit
-23.7%
-£38,000 -£47,000
-
Profit before tax
-23.7%
-£38,000 -£47,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers