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BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EXPrevious 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-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 | 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 3 (30.0%) | |
Active | Simon Robert, Sir LISTER | 01 Jan 2021 | Director | British | 11 - 0 | 3 (27.3%) | |
Resigned | Stephen Edward TIMMS | 26 Feb 2019 | 31 Dec 2020 | Managing Director | British | 3 - 12 | 3 (20.0%) |
Resigned | Sunil Kumar CHADDAH | 05 Mar 2018 | 13 Apr 2021 | Director | British | 0 - 10 | 3 (30.0%) |
Resigned | Iain STEVENSON | 01 Sep 2016 | 26 Feb 2019 | Director | British | 1 - 9 | 3 (30.0%) |
Resigned | David Barry GILL | 21 Oct 2014 | 05 Mar 2018 | Finance Director | British | 0 - 11 | 4 (36.4%) |
Resigned | Glynn Stuart PHILLIPS | 16 Mar 2011 | 21 Oct 2014 | Finance Director | British | 0 - 21 | 6 (28.6%) |
Resigned | Michael ORD | 20 Jan 2011 | 01 Sep 2016 | Managing Director | British | 13 - 15 | 4 (14.3%) |
Resigned | Alan John JOHNSTON | 01 Jul 2008 | 20 Jan 2011 | Cheif Executive | British | 3 - 31 | 10 (29.4%) |
Resigned | Robin John IMMS | 01 Jul 2008 | 26 Sep 2012 | Financial Director | British | 0 - 29 | 10 (34.5%) |
Resigned | Paul John LESTER | 05 Sep 2007 | 01 Jul 2008 | Company Director | British | 4 - 75 | 17 (21.5%) |
Resigned | Anthony Alfredo BELISARIO | 01 Jun 2007 | 05 Sep 2007 | Managing Director | British | 1 - 25 | 10 (38.5%) |
Resigned | Peter MCINTOSH | 27 Feb 2004 | 31 Jan 2006 | Engineer | British | 0 - 19 | 6 (31.6%) |
Resigned | Andrew BUNNEY | 28 Mar 2003 | 27 Feb 2004 | Chartered Engineer | British | 0 - 13 | 3 (23.1%) |
Resigned | Christopher John CUNDY | 18 Apr 2002 | 01 Jul 2008 | Finance Director | British | 2 - 98 | 27 (27.0%) |
Resigned | BONDLAW SECRETARIES LIMITED | 25 Feb 2002 | 18 Apr 2002 | 0 - 330 | 164 (49.7%) | ||
Resigned | BONDLAW DIRECTORS LIMITED | 25 Feb 2002 | 18 Apr 2002 | 0 - 317 | 159 (50.2%) |
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 | ||||
---|---|---|---|---|---|---|
2021-02-25 | 2016-02-25 | 2015-02-25 | 2014-02-25 | 2013-02-25 | ||
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED | ORDINARY | 2 100% | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% |
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED | REDEEMABLE PREFERENCE | 0 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 |