BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED
Get an alert when BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1.2M
-14.7% vs 2023
Net assets
£3.3M
-15.6% vs 2023
Employees
60
+53.8% vs 2023
Profit before tax
£756K
-47.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-06-19.
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £13,574,000 | £11,388,000 | -16.1% | |
| Operating profit | £1,442,000 | £741,000 | -48.6% | |
| Profit before tax | £1,452,000 | £756,000 | -47.9% | |
| Net profit | £1,369,000 | £612,000 | -55.3% | |
| Cash | £1,447,000 | £1,235,000 | -14.7% | |
| Total assets less current liabilities | £4,109,000 | £3,454,000 | -15.9% | |
| Net assets | £3,940,000 | £3,325,000 | -15.6% | |
| Equity | £3,940,000 | £3,325,000 | -15.6% | |
| Average employees | 39 | 60 | +53.8% | |
| Wages | £4,070,000 | £6,095,000 | +49.8% | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 10.6% | 6.5% | |
| Net margin | 10.1% | 5.4% | |
| Return on capital employed | 35.1% | 21.5% | |
| Gearing (liabilities / total assets) | 88.6% | 87.9% | |
| Current ratio | 1.01x | 0.83x |
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.
Name history
Renamed 5 times since incorporation
- BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED 2012-01-06 → present
- BAE SYSTEMS (GERMANY) LIMITED 2000-02-23 → 2012-01-06
- BRITISH AEROSPACE (GERMANY) LIMITED 1995-02-24 → 2000-02-23
- BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED 1995-01-13 → 1995-02-24
- BAECAM LIMITED 1991-04-18 → 1995-01-13
- PROFITOPTION LIMITED 1990-11-30 → 1991-04-18
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, not withstanding net current liabilities of £3,971k. The Company is dependent for its working capital on funds provided to it by BAE Systems plc, 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 funds as are needed by the Company to meet its liabilities as they fall due and in particular will not seek repayment of amounts currently made available. The directors consider that this should enable the Company to continue in operational existence for the foreseeable future by meeting its liabilities as they fall due for payment.”
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 | 2025-07-24 | — | — |
| GREGSON, Lorraine Mary | Director | 2023-12-13 | Aug 1968 | British |
| HUSSEY, Richard Anthony | Director | 2023-12-13 | Mar 1979 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Anthony | Secretary | 2024-06-01 | 2025-07-24 |
| FLETCHER, Thomas Andrew | Secretary | — | 1994-08-09 |
| GOODGE, Linda Susan | Secretary | 1996-02-09 | 2013-08-09 |
| JONES, Stephen Andrew | Secretary | 1994-08-09 | 1996-02-09 |
| PARKES, David Stanley | Secretary | 2005-10-31 | 2024-05-31 |
| ARMSTRONG, David Iain | Director | 2018-03-02 | 2019-04-16 |
| BARNES, Richard Nigel | Director | — | 1992-05-31 |
| BAXTER, Anthony Harry | Director | — | 1993-11-01 |
| BOARDMAN, Christopher George | Director | 2007-07-06 | 2018-03-02 |
| DOUGHTY, Geoffrey Walter | Director | 2001-05-09 | 2007-07-06 |
| ENTWISTLE, Brian Curwell | Director | — | 1994-08-09 |
| GARDNER, David, Professor | Director | 1995-03-28 | 1998-11-02 |
| GARDNER, David | Director | — | 1994-08-09 |
| HARRIS, Peter John | Director | — | 1994-05-31 |
| HASLAM, Robert | Director | 1998-11-02 | 2001-05-09 |
| HENWOOD, Stephen Hugh | Director | 1992-12-01 | 1994-08-09 |
| IMMS, Robin John | Director | 2013-02-28 | 2014-06-26 |
| KANE, Mark | Director | 2013-02-28 | 2014-10-16 |
| OLIVER, Robert Anthony | Director | 2007-07-06 | 2013-02-28 |
| PARKES, David Stanley | Director | 1994-08-09 | 1995-03-28 |
| TAYLOR, Martin | Director | 2014-10-17 | 2016-12-08 |
| THOMPSON, Andrea Jayne | Director | 2019-04-16 | 2023-12-13 |
| TIMMS, Stephen Edward | Director | 2013-02-28 | 2018-03-05 |
| WESTCOTT, Myles St John | Director | 2014-07-28 | 2018-03-02 |
| WILSON, Peter John Sidney | Director | 1995-03-28 | 2007-07-06 |
| WINDRIDGE, Susan Doreen | Director | 1994-08-09 | 1995-03-28 |
| WOOD, Simon Daniel | Director | 2016-12-19 | 2023-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bae Systems (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-08-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | CH01 | officers | Change person director company with change date | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name 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 | |
| 2023-12-11 | CH01 | officers | Change person director 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 | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.