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INTERNATIONAL MILITARY SALES LIMITED
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EXCompany Number: 02536529
Incorporation date: 04-Sep-1990
Status: Active
Entity type: Private Limited Company
SIC codes:
84220 Defence activities
SUMMARY
This company is 33.6 years old and is currently active. It is controlled by Bae Systems Global Combat Systems Munitions Limited. The company has positive equity (net assets) of GBP 115 thousand which has decreased from the previous year's figure of GBP 124 thousand. The latest reported revenue figure is GBP 159 thousand which is down -20% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 14 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 159,000 | 126,000 | 11,000 | 115,000 | ||
| 31-Dec-2018 | GBP | 194,000 | 135,000 | 11,000 | 124,000 | ||
| 31-Dec-2017 | GBP | 184,000 | 184,000 | 2,000 | 186,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 415,000 | 115,000 | ||||||
| 31-Dec-2018 | GBP | 124,000 | |||||||
| 31-Dec-2017 | GBP | 542,000 | 96,000 | 96,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | David Stanley PARKES | 08 Oct 1999 | 18 Apr 2024 | British | 78 - 339 | |
| Resigned | Patrick Edmund JARMAN | 17 Apr 1998 | 08 Oct 1999 | 0 - 5 | ||
| Resigned | Ian Henry MAXWELL | 24 Oct 1996 | 17 Apr 1998 | 0 - 30 | ||
| Resigned | Alan William Gray FRASER | 01 Feb 1996 | 24 Oct 1996 | Director | British | 2 - 28 |
| Resigned | Christopher STARLING | 16 Dec 1992 | 01 Feb 1996 | Solicitor | British | 0 - 33 |
| Resigned | Christopher STARLING | 01 Feb 1996 | 0 - 33 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Michael Andrew CLARKE | 01 Oct 2020 | Director | British | 7 - 5 | 1 (8.3%) | |
| Active | Glynn Edward Patrick PLANT | 06 Apr 2020 | Director | British | 8 - 7 | 1 (6.7%) | |
| Resigned | Adam Robert COLLINS | 15 Jun 2017 | 21 Aug 2020 | Finance Director | British | 0 - 16 | 1 (6.3%) |
| Resigned | Matthew Stephen MILLER | 24 Feb 2016 | 15 Jun 2017 | Accountant | British | 0 - 25 | 10 (40.0%) |
| Resigned | Jennifer Blair OSBALDESTIN | 10 Nov 2015 | 06 Apr 2020 | Director | British | 0 - 16 | 1 (6.3%) |
| Resigned | Stephen FOGG | 13 Apr 2015 | 10 Nov 2015 | Company Director | British | 0 - 3 | 1 (33.3%) |
| Resigned | Ian ANDERTON | 04 Feb 2013 | 13 Apr 2015 | Director | English | 2 - 2 | 0 (0.0%) |
| Resigned | David John CLAPHAM | 04 Feb 2013 | 01 Apr 2016 | Finance Director | British | 0 - 8 | 2 (25.0%) |
| Resigned | Charles Anthony BLAKEMORE | 12 Sep 2011 | 04 Feb 2013 | Managing Director | British | 0 - 25 | 9 (36.0%) |
| Resigned | Christopher Neil James SPARKES | 08 Aug 2011 | 04 Feb 2013 | Finance Director | British | 0 - 41 | 9 (22.0%) |
| Resigned | David Leonard ALLOTT | 30 May 2008 | 12 Sep 2011 | Managing Director | British | 0 - 27 | 11 (40.7%) |
| Resigned | Brian William IERLAND | 26 Nov 2007 | 08 Aug 2011 | Finance Director | British | 0 - 44 | 16 (36.4%) |
| Resigned | Andrew Oswell Bede DAVIES | 04 Jan 2005 | 30 May 2008 | Managing Director | British | 4 - 45 | 9 (18.4%) |
| Resigned | Nigel Anthony BILLINGHAM | 30 Jul 2004 | 04 Jan 2005 | Director | British | 0 - 29 | 10 (34.5%) |
| Resigned | Jonathan Paul GRANT | 21 Nov 2003 | 26 Nov 2007 | Chartered Accountant | British | 0 - 27 | 9 (33.3%) |
| Resigned | Keith Alan HAINSWORTH | 05 Aug 2002 | 21 Nov 2003 | Finance Director | British | 0 - 18 | 10 (55.6%) |
| Resigned | Shaun Michael MILLS | 16 Mar 2000 | 31 Jan 2003 | Accountant | British | 0 - 16 | 7 (43.8%) |
| Resigned | Clive Robert RICHARDSON | 16 Mar 2000 | 30 Jul 2004 | Solicitor | British | 0 - 24 | 14 (58.3%) |
| Resigned | Ian Henry MAXWELL | 24 Oct 1996 | 17 Apr 1998 | Legal Director | British | 0 - 30 | 23 (76.7%) |
| Resigned | Alan William Gray FRASER | 01 Feb 1996 | 16 Mar 2000 | Chartered Accountant | British | 2 - 28 | 22 (73.3%) |
| Resigned | Robert David SMITH | 17 Jun 1993 | 16 Mar 2000 | Director | British | 0 - 5 | 0 (0.0%) |
| Resigned | Roger Keith CURTIS | 16 Dec 1992 | 24 Oct 1996 | Director | British | 0 - 18 | 12 (66.7%) |
| Resigned | Christopher STARLING | 16 Dec 1992 | 01 Feb 1996 | Solicitor | British | 0 - 33 | 25 (75.8%) |
| Resigned | Roger Keith CURTIS | 24 Oct 1996 | Director | British | 0 - 18 | 12 (66.7%) | |
| Resigned | Christopher STARLING | 01 Feb 1996 | Solicitor | British | 0 - 33 | 25 (75.8%) |
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 7.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2015-09-01 | 2014-09-01 | 2013-09-01 | 2012-09-01 | 2011-09-01 | ||
| BAE SYSTEMS (NOMINEES) LIMITED | ORDINARY | 1 50% | 1 50% | 1 50% | 1 50% | 1 50% |
| BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED | ORDINARY | 1 50% | 1 50% | 1 50% | 1 50% | 1 50% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
INTERNATIONAL MILITARY SALES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
84220 Defence activities)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| BAE SYSTEMS (OMAN) LIMITED | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX | 03135337 | 2017-12-31 | 1,056,962,000 | 64,519,000 | |
| GENERAL DYNAMICS UNITED KINGDOM LIMITED | 21 HOLBORN VIADUCT, LONDON, EC1A 2DY | 01911653 | 2017-12-31 | 680,242,000 | 82,836,000 | |
| RAYTHEON SYSTEMS LIMITED | KAO ONE, KAO PARK, HARLOW, ESSEX, ENGLAND, CM17 9NA | 00406809 | 2017-12-31 | 461,455,000 | 39,945,000 | |
| BABCOCK DSG LTD | 33 WIGMORE STREET, LONDON, W1U 1QX | 09329025 | 2018-03-31 | 371,986,000 | 4,605,000 | |
| BOEING DEFENCE UK LIMITED | 25 VICTORIA STREET, LONDON, SW1H 0EX | 01290439 | 2017-12-31 | 306,674,000 | 3,491,000 | |
| BABCOCK LAND LIMITED | 33 WIGMORE STREET, LONDON, W1U 1QX | 03493110 | 2018-03-31 | 258,272,000 | 16,190,000 | |
| BABCOCK MARINE (CLYDE) LIMITED | ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD | SC220243 | 2018-03-31 | 155,298,000 | 12,078,000 | |
| BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX | 02564455 | 2017-12-31 | 111,081,000 | 36,115,000 | |
| HOLDFAST TRAINING SERVICES LIMITED | BUILDING 29, HQ RSME BROMPTON BARRACKS, CHATHAM, KENT, ENGLAND, ENGLAND, ME4 4UG | 04094249 | 2018-03-31 | 105,054,000 | 19,963,000 | |
| ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED | C/O BABCOCK INTERNATIONAL GROUP PLC, 33 WIGMORE STREET, LONDON, W1U 1QX | 06522636 | 2018-03-31 | 91,902,000 | 3,667,000 | |
| ATLAS ELEKTRONIK UK LIMITED | DORSET INNOVATION PARK, WINFRITH NEWBURGH, DORCHESTER, DT2 8ZB | 05582639 | 2017-09-30 | 37,394,000 | 2,571,000 | |
| CIVIL DEFENCE SUPPLY LIMITED | UNITS B5 & B6 PAVING WAY OFF WHISBY ROAD, NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE, ENGLAND, LN6 3QW | 03542902 | 2017-12-31 | 1,488,322 | 0 | |
| PENTIUS LTD | THE WALLED GARDEN, 93, THE HIGH STREET, SHARNBROOK, BEDFORDSHIRE, UNITED KINGDOM, MK44 1PE | 09957157 | 2019-01-31 | 179,041 | 0 | |
| TONEKEY SYSTEMS LTD | 88 ABBEY ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3QX | 06617159 | 2018-06-30 | 97,684 | 0 | |
| MOUNTJOY GODLY AND GRAY LIMITED | 43 WHITECROSS ROAD, WESTON SUPER MARE, SOMERSET, BS23 1EN | 06557450 | 2018-04-30 | 76,253 | 0 | |
| ENCOURAGEMENT LIMITED | 153 HIGH ROAD, LAYER-DE-LA-HAYE, COLCHESTER, ENGLAND, CO2 0EB | 09851926 | 2018-11-30 | 9,800 | 0 | |
| AWE MANAGEMENT LIMITED | SERCO HOUSE, 16 BARTLEY WAY, HOOK, ENGLAND, RG27 9UY | 03664571 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| INTERNATIONAL MILITARY SALES LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
