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Thales Properties Limited

Thales Properties Limited is an active company incorporated on 28 December 1973 with the registered office located in Reading, Berkshire. Thales Properties Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01153834
Private limited company
Age
51 years
Incorporated 28 December 1973
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 5 years 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 (11 months remaining)
Address
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
United Kingdom
Same address for the past 8 years
Telephone
01932824800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in May 1972
Director • French • Lives in France • Born in May 1966
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael William Peter Seabrook, , and 1 more are mutual people.
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Controls And Communications Limited
Michael William Peter Seabrook, , and 1 more are mutual people.
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Thales Training And Simulation Limited
Thierry Denis Etienne Gentgen, Michael William Peter Seabrook, and 1 more are mutual people.
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Thales Electronics Limited
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Thales Avionics Limited
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Michael William Peter Seabrook, , and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.46M
Decreased by £532K (-4%)
Employees
15
Increased by 1 (+7%)
Total Assets
£228.08M
Decreased by £5.8M (-2%)
Total Liabilities
-£154.79M
Decreased by £10.4M (-6%)
Net Assets
£73.29M
Increased by £4.61M (+7%)
Debt Ratio (%)
68%
Decreased by 2.77% (-4%)
Latest Activity
Stephen Graham Davies Resigned
13 Days Ago on 17 Oct 2025
Auditor Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Mr Thierry Denis Etienne Gentgen Appointed
3 Months Ago on 14 Jul 2025
Christopher William Hindle Resigned
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Mr Christopher William Hindle Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Termination of appointment of Stephen Graham Davies as a director on 17 October 2025
Submitted on 17 Oct 2025
Auditor's resignation
Submitted on 18 Sep 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 4 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
Full accounts made up to 31 December 2023
Submitted on 11 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 no updates
Submitted on 28 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Repayment History
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