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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.
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 (3 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 1 year 2 months 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 (10 months remaining)
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Contact Update Details
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
Thales.com
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Thierry Denis Etienne Gentgen
Director • French • Lives in France • Born in May 1966
Paul Gosling
Director • British • Lives in UK • Born in Jun 1962
Christopher Benoit Waller Shaw
Director • British • Lives in England • Born in Oct 1974
Philip Gordon Siveter
Director • British • Lives in England • Born in Aug 1976
Lynne Watson
Director • British • Lives in Scotland • Born in Nov 1967
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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
Michael William Peter Seabrook, , and 1 more are mutual people.
Active
Thales Avionics Limited
Michael William Peter Seabrook, , and 1 more are mutual people.
Active
Avimo Middle East Limited
Michael William Peter Seabrook, , and 1 more are mutual people.
Active
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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
Mr Michael Paul Sewart Appointed
1 Month Ago on 22 Sep 2025
Paul Gosling Resigned
1 Month Ago on 22 Sep 2025
Auditor Resigned
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 14 Aug 2025
Mr Thierry Denis Etienne Gentgen Appointed
4 Months Ago on 14 Jul 2025
Christopher William Hindle Resigned
4 Months Ago on 14 Jul 2025
Mr Philip Gordon Siveter Appointed
1 Year Ago on 1 Nov 2024
Alexander Colin Kynaston Cresswell Resigned
1 Year Ago on 1 Nov 2024
Mrs Lynne Watson Details Changed
1 Year 1 Month 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
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Repayment History
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