BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED Credit Check Report

Company Overview

Bae Systems (Defence Systems) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Saturday 19 January 1929, so this is a well established company. Bae Systems (Defence Systems) Limited has been in business for 97 years and 2 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX

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Companies House Data

Company Name	BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
Company Number	00236538
Registered Office Address	Victory Point
	Lyon Way, Frimley
	GU16 7EX
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	19/01/1929
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	29/06/2017
Returns Last Made Up Date	01/06/2016

Directors & Members

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	Paul Barrett - Director (British, 67 years old, born November 1959) Appointed 04 March 2002, Resigned 04 July 2005	Resigned
	Nigel Billingham - Director (British, 70 years old, born March 1956)	Resigned
	Phillip Blundell - Director (British, 64 years old, born March 1962) Appointed 05 January 2000, Resigned 17 October 2001	Resigned
	Phillip Blundell - Director (British, 64 years old, born March 1962) Appointed 22 February 2002, Resigned 31 October 2004	Resigned
	Paul Burke - Director (British, 60 years old, born December 1966) Appointed 26 June 2015, Resigned 25 August 2017	Resigned
	Colin Chandler - Director (British, 87 years old, born October 1939)	Resigned
	Richard Checkley - Director (British, 55 years old, born June 1971) Appointed 29 March 2018	Active
	Michael Christie - Director (British, 63 years old, born June 1963) Appointed 26 August 2014, Resigned 26 June 2015	Resigned
	Kim Cohen - Director (British, 75 years old, born December 1951) Appointed 16 July 1998, Resigned 28 September 1998	Resigned
	Clive Dolan - Director (British, 80 years old, born January 1946) Appointed 04 October 1993, Resigned 05 January 2000	Resigned
	Michael Donovan - Director (British, 73 years old, born May 1953) Appointed 15 April 1998, Resigned 06 July 1998	Resigned
	Alun Fishburne - Director (British, 66 years old, born September 1960) Appointed 01 September 2011, Resigned 26 August 2014	Resigned
	Rory Fisher - Director (British, 62 years old, born October 1964) Appointed 26 June 2009, Resigned 01 September 2011	Resigned
	James Fothergill - Director (British, 43 years old, born January 1983) Appointed 30 September 2019, Resigned 28 May 2025	Resigned
	Benno Franzreb - Director (German, 89 years old, born May 1937)	Resigned
	David Frost - Director (British, 80 years old, born September 1946) Appointed 05 July 2000, Resigned 22 February 2002	Resigned
	Christopher Geoghegan - Director (British, 72 years old, born June 1954) Appointed 19 December 2000, Resigned 22 February 2002	Resigned
	David Gillard - Director (Australian, 64 years old, born March 1962) Appointed 01 May 2000, Resigned 15 December 2000	Resigned
	David Griffiths - Director (British, 81 years old, born May 1945) Appointed 04 July 2005, Resigned 18 June 2007	Resigned
	Keith Hainsworth - Director (British, 67 years old, born June 1959) Appointed 04 July 2005, Resigned 26 June 2009	Resigned
	John Hild - Director (British, 95 years old, born March 1931)	Resigned
	Matthew Johnson - Director (British, 41 years old, born August 1985) Appointed 03 June 2025	Active
	Glynn Phillips - Director (British, 58 years old, born June 1968) Appointed 26 June 2009, Resigned 01 September 2011	Resigned
	Nigel Philpott - Director (British, 71 years old, born July 1955) Appointed 18 June 2007, Resigned 13 June 2008	Resigned
	Michelle Rushbrook - Director (British, 68 years old, born December 1958) Appointed 01 September 2011, Resigned 31 March 2015	Resigned
	John Shorrock - Director (British, 72 years old, born November 1954) Appointed 22 February 2002, Resigned 04 July 2005	Resigned
	Donald Spiers - Director (British, 92 years old, born January 1934) Appointed 01 April 1996, Resigned 15 April 1998	Resigned

Secretaries

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	Anthony Clarke - Secretary Appointed 01 June 2024, Resigned 17 September 2025	Resigned
	Geoffrey Costello - Secretary (British)	Resigned
	Simon Dowler - Secretary (British) Appointed 20 July 1998, Resigned 12 October 1998	Resigned
	Ian Howard - Secretary (British) Appointed 27 April 1995, Resigned 28 February 1997	Resigned
	Catherine Jones - Secretary (British) Appointed 14 April 1999, Resigned 05 January 2005	Resigned
	David Parkes - Secretary (British) Appointed 28 August 2001, Resigned 31 May 2024	Resigned
	David Parkes - Secretary (British) Appointed 12 October 1998, Resigned 14 April 1999	Resigned
	David Parkes - Secretary (British) Appointed 15 April 1998, Resigned 20 July 1998	Resigned

Other Company Directorships

Richard Checkley
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
KIRINTEC LIMITED
NEXUS DEFENCE LIMITED
PULSE POWER AND MEASUREMENT LIMITED
TECHUK LTD

Matthew Johnson
PULSE POWER AND MEASUREMENT LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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