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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 60 years ago.
Status
Active
Active since incorporation
Company No
00868273
Private limited company
Age
60 years
Incorporated 6 January 1966
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 August 2025 (4 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
United Kingdom
Same address for the past 8 years
Telephone
01963370551
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in May 1972
Director • French • Lives in France • Born in May 1966
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Thales Holdings UK Plc
Michael William Peter Seabrook, Thierry Denis Etienne Gentgen, and 3 more are mutual people.
Active
Controls And Communications Limited
Michael William Peter Seabrook and are mutual people.
Active
Thales Electronics Limited
Michael William Peter Seabrook and are mutual people.
Active
Avimo Middle East Limited
Michael William Peter Seabrook and are mutual people.
Active
Thales Properties Limited
Michael William Peter Seabrook, Thierry Denis Etienne Gentgen, and 1 more are mutual people.
Active
Thales E-Security Limited
Michael William Peter Seabrook and are mutual people.
Active
Thales Missile Electronics Limited
Michael William Peter Seabrook and are mutual people.
Active
Link-Miles Limited
Michael William Peter Seabrook and Thierry Denis Etienne Gentgen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3M
Increased by £2.99M (+27173%)
Turnover
£1.18B
Increased by £59.06M (+5%)
Employees
5.63K
Increased by 378 (+7%)
Total Assets
£2.81B
Increased by £507.33M (+22%)
Total Liabilities
-£1.35B
Decreased by £387.66M (-22%)
Net Assets
£1.46B
Increased by £894.99M (+159%)
Debt Ratio (%)
48%
Decreased by 27.4% (-36%)
Latest Activity
Mr Michael Paul Sewart Appointed
3 Months Ago on 22 Sep 2025
Paul Gosling Resigned
3 Months Ago on 22 Sep 2025
Auditor Resigned
3 Months Ago on 18 Sep 2025
Full Accounts Submitted
4 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 14 Aug 2025
Mr Thierry Denis Etienne Gentgen Appointed
5 Months Ago on 14 Jul 2025
Christopher William Hindle Resigned
5 Months Ago on 14 Jul 2025
Mr Philip Gordon Siveter Appointed
1 Year 1 Month Ago on 1 Nov 2024
Alexander Colin Kynaston Cresswell Resigned
1 Year 1 Month Ago on 1 Nov 2024
Mrs Lynne Watson Details Changed
1 Year 3 Months Ago on 24 Sep 2024
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Documents
Termination of appointment of Paul Gosling as a director on 22 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Michael Paul Sewart as a director on 22 September 2025
Submitted on 1 Oct 2025
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
Repayment History
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