THALES ELECTRONICS LIMITED

Active Reading

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

THALES ELECTRONICS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Jun 1951 Active Reading, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

THALES ELECTRONICS PLC 20 Dec 2000 — 19 Apr 2013
RACAL ELECTRONICS PUBLIC LIMITED COMPANY 30 Jun 1951 — 20 Dec 2000
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Aug 2025 Next due 28 Aug 2026 4 months remaining
Net assets £325M £0 2023 year on year
Total assets £325M £0 2023 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THALES ELECTRONICS LIMITED (00497098), an active company based in Reading, United Kingdom. Incorporated 30 Jun 1951. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£325.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Thales Holdings Uk Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thales Holdings Uk Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THALES HOLDINGS UK PLC united kingdom
THALES HOLDINGS UK PLC united kingdom
THALES ELECTRONICS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AuditorsAuditors Resignation Company
14 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-14 with no updates
21 Jul 2025OfficersAppointment of Mr Thierry Denis Etienne Gentgen as director on 2025-07-14
17 Jul 2025OfficersTermination of Christopher William Hindle as director on 2025-07-14
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31
18 Sept 2025 Auditors

Auditors Resignation Company

14 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-14 with no updates

21 Jul 2025 Officers

Appointment of Mr Thierry Denis Etienne Gentgen as director on 2025-07-14

17 Jul 2025 Officers

Termination of Christopher William Hindle as director on 2025-07-14

9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Auditors Resignation Company

7 months ago on 18 Sept 2025

Confirmation statement made on 2025-08-14 with no updates

8 months ago on 14 Aug 2025

Appointment of Mr Thierry Denis Etienne Gentgen as director on 2025-07-14

9 months ago on 21 Jul 2025

Termination of Christopher William Hindle as director on 2025-07-14

9 months ago on 17 Jul 2025

Annual accounts made up to 2024-12-31

9 months ago on 9 Jul 2025