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Thales UK Finance & Investment Limited

Thales UK Finance & Investment Limited is an active company incorporated on 9 October 2023 with the registered office located in Reading, Berkshire. Thales UK Finance & Investment Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15198902
Private limited company
Age
1 year 11 months
Incorporated 9 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
350 Longwater Avenue Green Park
Reading
Berkshire
RG2 6GF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1968
Director • French • Lives in France • Born in May 1966
Director • British • Lives in England • Born in May 1972
Thales Sa
PSC
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Mutual Companies
Thales UK Limited
Suzanne Jayne Stratton and Christopher William Hindle are mutual people.
Active
Thales Properties Limited
Suzanne Jayne Stratton and Christopher William Hindle are mutual people.
Active
Thales Holdings UK Plc
Suzanne Jayne Stratton and Christopher William Hindle are mutual people.
Active
Thales Naval Limited
Suzanne Jayne Stratton and Christopher William Hindle are mutual people.
Active
Uav Tactical Systems Limited
Suzanne Jayne Stratton and Christopher William Hindle are mutual people.
Active
Hitachi Rail GTS Holding Limited
Suzanne Jayne Stratton and Christopher William Hindle are mutual people.
Active
Link-Miles Limited
Christopher William Hindle is a mutual person.
Active
Decca Limited
Christopher William Hindle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£2.63M
Turnover
Unreported
Employees
Unreported
Total Assets
£171.55M
Total Liabilities
-£177.29M
Net Assets
-£5.74M
Debt Ratio (%)
103%
Latest Activity
Full Accounts Submitted
11 Days Ago on 26 Aug 2025
Mr Thierry Denis Etienne Gentgen Appointed
1 Month Ago on 14 Jul 2025
Christopher William Hindle Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Christopher William Hindle Details Changed
1 Year Ago on 19 Aug 2024
Mrs Suzanne Jayne Stratton Appointed
1 Year 11 Months Ago on 12 Oct 2023
Incorporated
1 Year 11 Months Ago on 9 Oct 2023
Accounting Period Extended
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Termination of appointment of Christopher William Hindle as a director on 14 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Thierry Denis Etienne Gentgen as a director on 14 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 22 Oct 2024
Director's details changed for Christopher William Hindle on 19 August 2024
Submitted on 29 Aug 2024
Appointment of Mrs Suzanne Jayne Stratton as a director on 12 October 2023
Submitted on 12 Oct 2023
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 9 Oct 2023
Incorporation
Submitted on 9 Oct 2023
Repayment History
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