Saab UK Ltd

Active01724399 Private limited company
Incorporated
18 May 1983 (43 years)
Previously known as
Saab Technologies UK Limited (until 3 October 2022)
Saab UK Holdings Ltd (until 22 September 2011)
Saab Military Aircraft Limited (until 3 March 2006)
Earlier: Saab Aircraft Limited, Jadeaxis Limited
Industry
Other service activities n.e.c. (96090)
Owned by
Saab AB
Accounts type
Full
Region
Greater London
Address
2nd Floor Kinnaird House
1 Pall Mall East
London
SW1Y 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born February 1968 (58)
Director · Appointed 17 June 2024
British
Born May 1983 (43)
Daly, Fergus
Secretary · Appointed 27 February 2023
Officer history (30 former)
13 July 2026
Resigned Taylor, Linda Ann as Director
17 December 2025
Resigned Walton, Andrew George as Director
30 June 2025
Appointed Bruce, Christopher Martin as Director
2 September 2024
Resigned Rosén, Anna-Karin as Director
17 June 2024
Appointed Fraser, Andrew Neil as Director
23 February 2024
Resigned Rosenfield, Dean Anthony as Director
22 February 2024
Appointed Rosén, Anna-Karin as Director
30 June 2023
Resigned Read, Simon John as Director
27 June 2023
Resigned Wild, Robin Alastair as Director
27 June 2023
Resigned Robertson, Jon Mortimer as Director
27 February 2023
Appointed Daly, Fergus as Secretary
27 February 2023
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
1 April 2022
Appointed Rosenfield, Dean Anthony as Director
22 March 2022
Resigned Lewis-Olsson, Hans Magnus as Director
4 March 2021
Appointed Taylor, Linda Ann as Director
6 March 2020
Resigned Litton, Maxwell as Director
5 March 2018
Appointed Walton, Andrew George as Director
5 March 2018
Appointed Read, Simon John as Director
6 March 2017
Appointed Litton, Maxwell as Director
6 March 2017
Resigned Ohlson, Johan Fritz Gunnar as Director
10 October 2016
Appointed Wild, Robin Alastair as Director
1 April 2016
Resigned Franklin, Mark as Director
16 November 2015
Appointed Lewis-Olsson, Hans Magnus as Director
16 November 2015
Resigned Samuelsson, Gosta Tomas as Director
11 March 2014
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
10 March 2014
Appointed Robertson, Jon Mortimer as Director
10 March 2014
Resigned Nord, Mikael as Director
10 March 2014
Appointed Franklin, Mark as Director
10 March 2014
Appointed Samuelsson, Gosta Tomas as Director
10 March 2014
Appointed Ohlson, Johan Fritz Gunnar as Director
10 March 2014
Resigned Cederlof, Claes-Peter as Director
10 March 2014
Resigned Ward, Hugh Michael as Director
10 March 2014
Resigned Hultin, Nils Peter as Director
10 March 2014
Resigned Nicander, Bo Inge Rustan as Director
5 February 2014
Resigned Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
31 May 2012
Resigned Holmberg, Mattias Bo Lennart as Director
8 November 2011
Resigned Ahlin, Jonas Lars Albert as Director
8 November 2011
Appointed Ward, Hugh Michael as Director
8 November 2011
Resigned Carlsson, Robert as Director
8 November 2011
Appointed Nicander, Bo Inge Rustan as Director
8 November 2011
Appointed Hultin, Nils Peter as Director
8 November 2011
Appointed Holmberg, Mattias Bo Lennart as Director
18 January 2010
Appointed Carlsson, Robert as Director
18 January 2010
Appointed Cederlof, Claes-Peter as Director
18 January 2010
Appointed Nord, Mikael as Director
24 December 2005
Appointed Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
24 December 2005
Resigned Pinchard, Anneli Marie as Secretary
1 June 2005
Resigned Granath, Goran as Director
3 March 2005
Appointed Ahlin, Jonas Lars Albert as Director
27 August 1999
Resigned Butcher, Elizabeth Mary as Director
22 September 1998
Resigned Hulme, Richard Brian as Secretary
22 September 1998
Appointed Granath, Goran as Director
22 September 1998
Appointed Pinchard, Anneli Marie as Secretary
22 September 1998
Resigned Eriksson, Rolf Ivar as Director
27 May 1997
Appointed Butcher, Elizabeth Mary as Director
27 May 1997
Resigned Craigs, Martin Jeremy as Director
27 April 1994
Resigned Marsh, Jeffrey Ian as Director
27 April 1994
Appointed Craigs, Martin Jeremy as Director
15 March 1993
Resigned Ahlborg, Kurt Anders as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Saab AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Se5560360793

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Saab UK Ltd This company
Blue Bear Systems Research Ltd Right to appoint and remove directors
Saab Seaeye Limited Owns 75–100% of shares
Seaeye Limited Owns 75–100% of shares

Financials

Net Assets
£32,092,925
Cash
£4,412,932
Turnover
£58,797,450
Profit Before Tax
£2,492,773
Employees
228
Debt Ratio
52%
Current Ratio
1.1x
Profit Margin
4%
Return on Equity
8%

Trend

Turnover
£0 £50.0M £100.0M 2023 2024 £40,803,857 £58,797,450
Balance sheet detail
20242023
Fixed Assets£42,802,176£38,126,101
Current Assets£24,311,078£22,181,900
Cash£4,412,932£11,423,556
Creditors (< 1 year)£21,591,431£16,196,474
Creditors (> 1 year)£13,428,898£18,011,862
Net Current Assets£2,719,647£5,985,426
Net Assets£32,092,925£26,099,665
Shareholder Funds£32,092,925£26,099,665

Turnover£58,797,450£40,803,857
Cost of Sales£30,490,096£14,978,337
Gross Profit£28,307,354£25,825,520
Admin Expenses£25,355,803£25,238,816
Staff Costs£19,540,948£15,366,627
Operating Profit£3,061,344£649,712
Profit Before Tax£2,492,773£654,770
Tax(£487)£122,504
Profit for Period£2,493,260£532,266

Filings 197

DateDescriptionMade Up ToPagesPDF
13 October 2026Statement of capital following an allotment of shares
15 September 2026Full accounts31 December 2025
13 July 2026Termination of appointment of a director
8 May 2026Confirmation statement with updates27 April 2026
28 January 2026Other filing
Show all 197 filings

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