THALES PROPERTIES LIMITED

Active Reading

Other letting and operating of own or leased real estate

15 employees website.com
Safety and security Other letting and operating of own or leased real estate
T

THALES PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 28 Dec 1973 Active Reading, United Kingdom 15 employees website.com
Safety and security Other letting and operating of own or leased real estate

Previous Company Names

RACAL PROPERTIES LIMITED 28 Dec 1973 — 20 Dec 2000
Accounts Submitted 4 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Aug 2025 Next due 28 Aug 2026 4 months remaining
Net assets £73M £5M 2024 year on year
Total assets £228M £6M 2024 year on year
Total Liabilities £155M £10M 2024 year on year
Charges 3
2 outstanding 1 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 PROPERTIES LIMITED (01153834), an active safety and security company based in Reading, United Kingdom. Incorporated 28 Dec 1973. Other letting and operating of own or leased real estate. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£73.29M

Increased by £4.61M (+7%)

Total Liabilities

£154.79M

Decreased by £10.40M (-6%)

Turnover

£13.46M

Decreased by £532.00k (-4%)

Employees

15

Increased by 1 (+7%)

Debt Ratio

68%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 40,000,000 Shares £40.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Sept 201840,000,000£40.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Thales Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thales Uk Limited

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 UK LIMITED united kingdom
THALES PROPERTIES LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

11 freehold 24 leasehold 35 total
AddressTenurePrice PaidDate Added
Hybrid 1, Units 5 to 8 (inclusive),The Business Units, Lime Avenue, Ebbw Vale (NP23 6GL) BLAENAU GWENT
Leasehold-19 Apr 2024
Unit 4, Carolina Court, Doncaster (DN4 5RA) DONCASTER
Leasehold-23 Nov 2022
Unit 9, Lime Avenue, Ebbw Vale (NP23 6GL) BLAENAU GWENT
Leasehold-8 Sept 2021
Site 2, Phase Ii, Concorde Way, Segensworth, Fareham WINCHESTER
Leasehold-16 Oct 2020
Building B, Manor Royal, Crawley (RH10 9PZ) CRAWLEY
Leasehold-10 Jul 2019
Hybrid 1, Units 5 to 8 (inclusive),The Business Units, Lime Avenue, Ebbw Vale (NP23 6GL)
Leasehold
Added 19 Apr 2024
District BLAENAU GWENT
Unit 4, Carolina Court, Doncaster (DN4 5RA)
Leasehold
Added 23 Nov 2022
District DONCASTER
Unit 9, Lime Avenue, Ebbw Vale (NP23 6GL)
Leasehold
Added 8 Sept 2021
District BLAENAU GWENT
Site 2, Phase Ii, Concorde Way, Segensworth, Fareham
Leasehold
Added 16 Oct 2020
District WINCHESTER
Building B, Manor Royal, Crawley (RH10 9PZ)
Leasehold
Added 10 Jul 2019
District CRAWLEY

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025OfficersTermination of Stephen Graham Davies as director on 2025-10-17
18 Sept 2025AuditorsAuditors Resignation Company
14 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-14 with no updates
4 Aug 2025AccountsAnnual accounts made up to 2024-12-31
21 Jul 2025OfficersAppointment of Mr Thierry Denis Etienne Gentgen as director on 2025-07-14
17 Oct 2025 Officers

Termination of Stephen Graham Davies as director on 2025-10-17

18 Sept 2025 Auditors

Auditors Resignation Company

14 Aug 2025 Confirmation Statement

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

4 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jul 2025 Officers

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

Recent Activity

Latest Activity

Termination of Stephen Graham Davies as director on 2025-10-17

6 months ago on 17 Oct 2025

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

Annual accounts made up to 2024-12-31

8 months ago on 4 Aug 2025

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

9 months ago on 21 Jul 2025