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Thales UK Limited
Thales UK Limited is an active company incorporated on 6 January 1966 with the registered office located in Reading, Berkshire. Thales UK Limited was registered 59 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00868273
Private limited company
Age
59 years
Incorporated
6 January 1966
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
14 August 2025
(1 month ago)
Next confirmation dated
14 August 2026
Due by
28 August 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Thales UK Limited
Contact
Update Details
Address
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
United Kingdom
Same address for the past
8 years
Companies in RG2 6GF
Telephone
01963370551
Email
Available in Endole App
Website
Thales.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Philip Gordon Siveter
Director • British • Lives in England • Born in Aug 1976
Lynne Watson
Director • British • Lives in Scotland • Born in Nov 1967
Christopher William Hindle
Director • British • Lives in UK • Born in Apr 1968
Suzanne Jayne Stratton
Director • British • Lives in England • Born in May 1972
Alexander Colin Kynaston Cresswell
Director • Professional Engineer • British • Lives in England • Born in Dec 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Thales Holdings UK Plc
Michael William Peter Seabrook, Suzanne Jayne Stratton, and 5 more are mutual people.
Active
Link-Miles Limited
Christopher William Hindle, Thierry Denis Etienne Gentgen, and 1 more are mutual people.
Active
Decca Limited
Christopher William Hindle, Thierry Denis Etienne Gentgen, and 1 more are mutual people.
Active
Controls And Communications Limited
Christopher William Hindle, Thierry Denis Etienne Gentgen, and 1 more are mutual people.
Active
Thales Training And Simulation Limited
Michael William Peter Seabrook, Christopher William Hindle, and 1 more are mutual people.
Active
Thales Electronics Limited
Christopher William Hindle, Thierry Denis Etienne Gentgen, and 1 more are mutual people.
Active
Thales Avionics Limited
Michael William Peter Seabrook, Christopher William Hindle, and 1 more are mutual people.
Active
Avimo Middle East Limited
Christopher William Hindle, Thierry Denis Etienne Gentgen, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3K
Decreased by £8K (-73%)
Turnover
£1.18M
Decreased by £1.12B (-100%)
Employees
5.63K
Increased by 378 (+7%)
Total Assets
£2.81M
Decreased by £2.3B (-100%)
Total Liabilities
-£1.35M
Decreased by £1.74B (-100%)
Net Assets
£1.46M
Decreased by £562.56M (-100%)
Debt Ratio (%)
48%
Decreased by 27.4% (-36%)
See 10 Year Full Financials
Latest Activity
Auditor Resigned
11 Days Ago on 18 Sep 2025
Full Accounts Submitted
1 Month Ago on 18 Aug 2025
Confirmation Submitted
1 Month Ago on 14 Aug 2025
Mr Thierry Denis Etienne Gentgen Appointed
2 Months Ago on 14 Jul 2025
Christopher William Hindle Resigned
2 Months Ago on 14 Jul 2025
Mr Philip Gordon Siveter Appointed
11 Months Ago on 1 Nov 2024
Alexander Colin Kynaston Cresswell Resigned
11 Months Ago on 1 Nov 2024
Mrs Lynne Watson Details Changed
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Mr Christopher William Hindle Details Changed
1 Year 1 Month Ago on 19 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Auditor's resignation
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Mr Thierry Denis Etienne Gentgen as a director on 14 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Christopher William Hindle as a director on 14 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Alexander Colin Kynaston Cresswell as a director on 1 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Philip Gordon Siveter as a director on 1 November 2024
Submitted on 13 Nov 2024
Director's details changed for Mrs Lynne Watson on 24 September 2024
Submitted on 27 Sep 2024
Director's details changed for Mr Christopher William Hindle on 19 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 28 Aug 2024
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Repayment History
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See All Charges & CCJs