BAE SYSTEMS (INTERNATIONAL) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
None on the register
Cash
£998K
+55.7% vs 2023
Net assets
£347K
-58.7% vs 2023
Employees
37
+5.7% vs 2023
Profit before tax
£347K
-26% vs 2023
Name history
Renamed 3 times since incorporation
- BAE SYSTEMS (INTERNATIONAL) LIMITED 2000-02-23 → present
- BRITISH AEROSPACE (INTERNATIONAL) LIMITED 1989-12-20 → 2000-02-23
- BRITISH AEROSPACE (FAR EAST) LIMITED 1989-11-08 → 1989-12-20
- OKETREE LIMITED 1989-05-18 → 1989-11-08
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,259,000 | £5,608,000 | |
| Operating profit | £479,000 | £360,000 | |
| Profit before tax | £469,000 | £347,000 | |
| Net profit | £394,000 | £243,000 | |
| Cash | £641,000 | £998,000 | |
| Total assets less current liabilities | £866,000 | £558,000 | |
| Net assets | £841,000 | £347,000 | |
| Equity | £841,000 | £347,000 | |
| Average employees | 35 | 37 | |
| Wages | £3,192,000 | £2,182,000 |
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 | 6.6% | 6.4% | |
| Net margin | 5.4% | 4.3% | |
| Return on capital employed | 55.3% | 64.5% | |
| Gearing (liabilities / total assets) | 42.2% | 79.3% | |
| Current ratio | 1.88x | 1.24x | |
| Interest cover | 47.90x | 27.69x |
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)
- 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 the at least twelve months from the date of approval of the financial statements.”
Significant events
- “The upcoming closure of the Egypt and Japan Offices has been taken into consideration and has no impact on the going concern.”
- “The Offices in Egypt and Japan are in the process of being closed in 2025. The estimated 2025 financial impact of these closures is a £0.1m reduction to revenue and a corresponding £0.1m reduction to Operating Costs.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2025-07-24 | — | — |
| BAILEY, Tina Louise | Director | 2024-01-01 | Feb 1972 | British |
| CLARKE, Anthony | Director | 2024-06-01 | Jul 1973 | British |
| EFFANGA, Betse Geraldine | Director | 2024-12-18 | Nov 1991 | British |
| HINTON, Robert James | Director | 2025-06-16 | Jun 1987 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODGE, Linda Susan | Secretary | 1996-02-09 | 2021-03-24 |
| HINTON, Robert James | Secretary | 2024-12-18 | 2025-07-24 |
| HOLDING, Ann-Louise | Secretary | 2021-03-24 | 2024-12-18 |
| JONES, Stephen Andrew | Secretary | 1995-12-04 | 1996-02-09 |
| PARKES, David Stanley | Secretary | — | 1995-12-04 |
| CARROLL, Stuart Paul | Director | 1997-04-25 | 1999-02-26 |
| CLIFFORD, Stephen John | Director | 2011-09-14 | 2019-05-31 |
| HEWITSON, John Reid | Director | — | 1995-07-19 |
| HOLDING, Ann-Louise | Director | 2001-10-18 | 2024-12-18 |
| NICHOLSON-FLORENCE, Alan David | Director | — | 1995-12-04 |
| PARKES, David Stanley | Director | 1995-12-04 | 2024-05-31 |
| RILEY, Philip | Director | 1998-07-06 | 2003-03-31 |
| SMITH, Barry Herbert | Director | — | 1995-12-04 |
| THORPE, Alan John | Director | — | 1994-04-29 |
| TURNER, Helen Jane | Director | 1994-08-17 | 1995-12-04 |
| TURNER, Matthew Philip | Director | 2019-05-31 | 2023-12-31 |
| WINDRIDGE, Susan Doreen | Director | 1995-12-04 | 1997-04-25 |
| WOOD, Stephen Christopher | Director | 2003-03-31 | 2011-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bae Systems (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-25 | CH01 | officers | Change person director company with change date | |
| 2025-08-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-15 | CH01 | officers | Change person director company with change date | |
| 2024-12-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-14 | CH03 | officers | Change person secretary company with change date | |
| 2023-12-12 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- 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
-22.7%
£7,259,000 £5,608,000
-
Cash
+55.7%
£641,000 £998,000
-
Net assets
-58.7%
£841,000 £347,000
-
Employees
+5.7%
35 37
-
Operating profit
-24.8%
£479,000 £360,000
-
Profit before tax
-26%
£469,000 £347,000
-
Wages
-31.6%
£3,192,000 £2,182,000
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