Bae Systems Marine (Holdings) Limited company overview
Bae Systems Marine (Holdings) Limited is a private limited company registered with company number 01957765. It was incorporated on 12 Nov 1985 and its current status is active.
The registered office is at Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX. The company has 3 active officers. It was previously called Vsel Limited and 2 other names.
Bae Systems Marine (Holdings) Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 19 Jun 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Bae Systems Marine (Holdings) Limited at a glance
41 years
Trading age
14,976 days since incorporation
3
Active officers
Stephen, Bae, Julie
579
Filings on record
Latest: 30 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Bae Systems Marine (Holdings) Limited
Former officers
28 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Bae Systems Marine (Holdings) Limited
Based on Bae Systems Marine (Holdings) Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Bae Systems Marine (Holdings) Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Bae Systems Marine (Holdings) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Surrey?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Bae Systems Marine (Holdings) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
30 Oct 2026 · AP01
Appointment of Julie Mann as a director on 18 Sep 2026
29 Oct 2026 · TM01
Termination of appointment of Gavin Scott as a director on 14 Sep 2026
1 Sep 2026 · AA
Full accounts made up to 31 Dec 2025
22 Jun 2026 · PSC07
Cessation of a person with significant control
22 Jun 2026 · PSC02
Notification of a person with significant control
20 Jun 2026 · CS01
Confirmation statement made on 5 Jun 2026 with updates
1 Oct 2025 · AA
Full accounts made up to 31 Dec 2024
25 Sep 2025 · AP04
Appoint corporate secretary company with name date
25 Sep 2025 · TM02
Termination of appointment of Anthony Clarke as a secretary on 23 Sep 2025
12 Jun 2025 · CS01
Confirmation statement made on 5 Jun 2025 with no updates
9 Aug 2024 · AA
Full accounts made up to 31 Dec 2023
5 Jun 2024 · CS01
Confirmation statement made on 5 Jun 2024 with no updates
5 Jun 2024 · AP03
Appointment of Mr Anthony Clarke as a secretary on 1 Jun 2024
5 Jun 2024 · TM02
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
13 Dec 2023 · CH01
Director's details changed for Mr Stephen Edward Timms on 4 Dec 2023
12 Dec 2023 · CH01
Director's details changed for Mr Gavin Scott on 4 Dec 2023
11 Dec 2023 · CH03
Change person secretary company with change date
5 Dec 2023 · PSC05
Change to a person with significant control
4 Dec 2023 · AD01
Registered office address changed on 4 Dec 2023
8 Aug 2023 · AA
Full accounts made up to 31 Dec 2022
Showing the latest 20 of 579 filings. See the full history on Companies House
Accounting services for Bae Systems Marine (Holdings) Limited
From tax to payroll, find accountants who look after every part of Bae Systems Marine (Holdings) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Bae Systems Marine (Holdings) Limited
About Bae Systems Marine (Holdings) Limited
Bae Systems Marine (Holdings) Limited is a UK private limited company based in Surrey, registered at Companies House as company number 01957765 since 12 Nov 1985. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Bae Systems Marine (Holdings) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Bae Systems Marine (Holdings) Limited has 579 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Surrey?
Businesses like Bae Systems Marine (Holdings) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Surrey and get free quotes in minutes.
This page shows public information from Companies House. Director of Bae Systems Marine (Holdings) Limited?
Bae Systems Marine (Holdings) Limited – frequently asked questions
What is the company number of Bae Systems Marine (Holdings) Limited?
Bae Systems Marine (Holdings) Limited is registered at Companies House under company number 01957765.
When was Bae Systems Marine (Holdings) Limited incorporated?
Bae Systems Marine (Holdings) Limited was incorporated on 12 Nov 1985 as a private limited company.
Who are the directors of Bae Systems Marine (Holdings) Limited?
Current officers are Stephen Edward Timms (director), Bae Systems Corporate Secretary Limited (corporate secretary) and Julie Mann (director).
What does Bae Systems Marine (Holdings) Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Bae Systems Marine (Holdings) Limited registered?
The registered office address is Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX.
Is Bae Systems Marine (Holdings) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Julie Mann as a director on 18 Sep 2026 on 30 Oct 2026.