BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED
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Cash
—
Latest balance sheet
Net assets
£16K
+50.8% vs 2023
Employees
1
0% vs 2023
Profit before tax
£5.5K
-80.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
On 1 July 2025, the one remaining employee of the Company transferred employment to BAE Systems Plc, and the Company ceased to trade. It is intended that the Company is liquidated within 12 months of the approval of these financial statements. On this basis, the financial statements have been prepared on a basis other than going concern.
-
Going-concern uncertainty disclosed
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 | £340,814 | £0 | -100% | |
| Operating profit | £27,912 | £5,486 | -80.3% | |
| Profit before tax | £27,912 | £5,486 | -80.3% | |
| Net profit | £27,912 | £5,486 | -80.3% | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £10,790 | £16,276 | +50.8% | |
| Equity | £10,790 | £16,276 | +50.8% | |
| Average employees | 1 | 1 | 0% | |
| Wages | £107,810 | £84,929 | -21.2% | |
| Directors' remuneration | — | — | — |
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 | 8.2% | — | |
| Net margin | 8.2% | — | |
| Current ratio | 1.08x | 1.15x |
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 1 time since incorporation
- BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED 2008-11-12 → present
- BAE SYSTEMS (FNDS HOLD) LIMITED 2008-04-01 → 2008-11-12
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“On 1 July 2025, the one remaining employee of the Company transferred employment to BAE Systems Plc, and the Company ceased to trade. It is intended that the Company is liquidated within 12 months of the approval of these financial statements. On this basis, the financial statements have been prepared on a basis other than going concern.”
Significant events
- “On 1 July 2025, the one remaining employee of the Company transferred employment to BAE Systems Plc, and the Company ceased to trade.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2025-09-11 | — | — |
| JOHNSON, Matthew | Director | 2025-06-03 | Aug 1985 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Anthony | Secretary | 2024-06-01 | 2025-09-11 |
| PARKES, David Stanley | Secretary | 2008-04-01 | 2024-05-31 |
| BURKE, Paul Christopher | Director | 2015-06-26 | 2017-08-25 |
| CHECKLEY, Richard | Director | 2018-03-29 | 2026-03-13 |
| CHRISTIE, Michael | Director | 2014-08-26 | 2015-06-26 |
| FISHBURNE, Alun William | Director | 2011-09-01 | 2014-08-26 |
| FISHER, Rory Mcculloch | Director | 2009-06-26 | 2011-09-01 |
| FOTHERGILL, James Edward | Director | 2019-09-30 | 2025-05-28 |
| HOLDING, Ann-Louise | Director | 2008-04-01 | 2008-11-11 |
| PARKES, David Stanley | Director | 2008-04-01 | 2008-11-11 |
| PHILLIPS, Glynn Stuart | Director | 2009-06-26 | 2011-09-01 |
| RUSHBROOK, Michelle | Director | 2011-09-01 | 2015-03-31 |
| STEVENS, Michael Joseph | Director | 2008-11-11 | 2009-06-26 |
| THOMAS, Michael Gordon | Director | 2008-11-11 | 2011-09-01 |
| TORTOLANO, Paul | Director | 2011-09-01 | 2015-06-26 |
| VARNEY, Anthony Peter | Director | 2015-06-26 | 2019-09-30 |
| BAE SYSTEMS PLC | Corporate Director | 2008-04-01 | 2008-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bae Systems Enterprises Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-09-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-13 | CH01 | officers | Change person director company with change date | |
| 2023-12-12 | CH01 | officers | Change person director company with change date | |
| 2023-12-11 | CH03 | officers | Change person secretary 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 | |
| 2023-05-25 | CH01 | officers | Change person director company with change date | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.