BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED

VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX

Previous name: BVT SURFACE FLEET INTERNATIONAL LIMITED (changed on 30-Oct-2009)
Previous name: BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED (changed on 02-Jul-2008)
Previous name: VT SHIPBUILDING INTERNATIONAL LIMITED (changed on 01-Jul-2008)

Company Number: 04380304
Incorporation date: 25-Feb-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
30110 Building of ships and floating structures





SUMMARY

This company is 22.1 years old and is currently active. It is controlled by Bae Systems Surface Ships (Holdings) Limited. The company has negative equity (net assets) of GBP -601.4 million but has improved from GBP -602.4 million in the previous year. The latest reported revenue figure is GBP 1 millionThe company has 2 active officers (directors or partners) who are or were officers of 10 other companies, 2 (20.0%) of which have since been dissolved or are proposed for strike off. 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-2024
Accounts 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 1,000,000 994,000 994,000
31-Dec-2018 GBP -14,000 -14,000
31-Dec-2017 GBP 8,814,000 3,247,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 266,000 601,645,000 34,800,000 -601,379,000
31-Dec-2018 GBP 290,000 34,800,000 -602,373,000
31-Dec-2017 GBP 567,834,000 34,800,000 -602,359,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Ann-Louise Louise HOLDING 30 Oct 2009 28 Mar 2024 British 49 - 151
Resigned George Edward Alexander KENT 01 Jul 2008 30 Oct 2009 0 - 10
Resigned Matthew Paul JOWETT 03 May 2005 01 Jul 2008 British 51 - 158
Resigned Peter Graham DAWES 18 Apr 2002 03 May 2005 British 0 - 106

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Claire Frances CAMPBELL 29 Mar 2022 Director British 10 - 03 (30.0%)
Active Simon Robert, Sir LISTER 01 Jan 2021 Director British 11 - 03 (27.3%)
Resigned Stephen Edward TIMMS 26 Feb 2019 31 Dec 2020 Managing Director British 3 - 123 (20.0%)
Resigned Sunil Kumar CHADDAH 05 Mar 2018 13 Apr 2021 Director British 0 - 103 (30.0%)
Resigned Iain STEVENSON 01 Sep 2016 26 Feb 2019 Director British 1 - 93 (30.0%)
Resigned David Barry GILL 21 Oct 2014 05 Mar 2018 Finance Director British 0 - 114 (36.4%)
Resigned Glynn Stuart PHILLIPS 16 Mar 2011 21 Oct 2014 Finance Director British 0 - 216 (28.6%)
Resigned Michael ORD 20 Jan 2011 01 Sep 2016 Managing Director British 13 - 154 (14.3%)
Resigned Alan John JOHNSTON 01 Jul 2008 20 Jan 2011 Cheif Executive British 3 - 3110 (29.4%)
Resigned Robin John IMMS 01 Jul 2008 26 Sep 2012 Financial Director British 0 - 2910 (34.5%)
Resigned Paul John LESTER 05 Sep 2007 01 Jul 2008 Company Director British 4 - 7517 (21.5%)
Resigned Anthony Alfredo BELISARIO 01 Jun 2007 05 Sep 2007 Managing Director British 1 - 2510 (38.5%)
Resigned Peter MCINTOSH 27 Feb 2004 31 Jan 2006 Engineer British 0 - 196 (31.6%)
Resigned Andrew BUNNEY 28 Mar 2003 27 Feb 2004 Chartered Engineer British 0 - 133 (23.1%)
Resigned Christopher John CUNDY 18 Apr 2002 01 Jul 2008 Finance Director British 2 - 9827 (27.0%)
Resigned BONDLAW SECRETARIES LIMITED 25 Feb 2002 18 Apr 2002 0 - 330164 (49.7%)
Resigned BONDLAW DIRECTORS LIMITED 25 Feb 2002 18 Apr 2002 0 - 317159 (50.2%)
Number of active directors: 2
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 28.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BAE SYSTEMS (PROJECTS) LIMITED (00444860) - Active
SELLAFIELD LIMITED (01002607) - Active
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED (03654110) - Active
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED (04295809) - Liquidation
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED (04298873) - Liquidation
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED (04373908) - Liquidation
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED (04380304) - Active
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED (06135651) - Active
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED (06145816) - Active
BAE SYSTEMS SURFACE SHIPS LIMITED (06160534) - Active
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED (06930355) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-02-252016-02-252015-02-252014-02-252013-02-25
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITEDORDINARY2
100%
1
0.000%
1
0.000%
1
0.000%
1
0.000%
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITEDREDEEMABLE PREFERENCE0
0%
34,800,000
100.0%
34,800,000
100.0%
34,800,000
100.0%
34,800,000
100.0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BAE SYSTEMS SURFACE SHIPS INTERNATIONAL 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: 30110 Building of ships and floating structures)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAE SYSTEMS MARINE LIMITED VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX 00229770 2017-12-31 1,430,707,000 129,175,000
BAE SYSTEMS SURFACE SHIPS LIMITED VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX 06160534 2017-12-31 1,382,513,000 -3,616,000
DEVONPORT ROYAL DOCKYARD LIMITED DEVONPORT ROYAL DOCKYARD, DEVONPORT, PLYMOUTH, PL1 4SG 02077752 2018-03-31 734,205,000 103,879,000
BABCOCK MARINE (ROSYTH) LIMITED ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD SC333105 2018-03-31 312,073,000 12,730,000
SUNSEEKER INTERNATIONAL LIMITED SUNSEEKER HOUSE, WEST QUAY ROAD, POOLE, DORSET, BH15 1JD 00675320 2017-12-31 289,132,000 -1,644,000
HOLYHEAD MARINE SERVICES LIMITED NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB 00895484 2018-03-31 6,910,444 0
S JACKSON AND SONS BOAT BUILDERS LIMITED THE OFFICES, 161, MANCHESTER ROAD, ACCRINGTON, ENGLAND, BB5 2NY 10649484 2018-03-31 218,473 0
ALUMINIUM BOATS EAST COAST LIMITED 23 CHAPEL ROAD, TERRINGTON ST. CLEMENT, KING'S LYNN, UNITED KINGDOM, PE34 4ND 09982306 2018-02-28 119,099 0
PHILWISE LIMITED 23 REDWOOD, EGHAM, ENGLAND, TW20 8SU 01473790 2017-06-30 41,357 0 69201-Accounting and auditing activities
77330-Renting and leasing of office machinery and equipment (including computers)
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
CK PIPEFITTING LTD 95B LETHAMHILL ROAD, RIDDRIE, GLASGOW, SCOTLAND, G33 2SF SC511730 2018-07-31 30,112 0
CHEVERTON SALES AND SERVICES LIMITED MERIDIAN HOUSE HATTONBURN, CLYNDER, HELENSBURGH, ARGYLL AND BUTE, G84 0QL SC217935 2018-04-30 8,550 0 30120-Building of pleasure and sporting boats
POD BOATS LIMITED THE SOLAR KINGFISHER CANALSIDE BEHIND 31 PRITCHATTS ROAD, EDGBASTON, BIRMINGHAM, B15 2TT 08603484 2018-03-31 1,018 0 30120-Building of pleasure and sporting boats
VOSPER THORNYCROFT (UK) LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 00070274 0000-00-00 0 0 82990-Other business support service activities not elsewhere classified

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
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL 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
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