THALES PROPERTIES LIMITED
Other letting and operating of own or leased real estate
THALES PROPERTIES LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£73.29M
Total Liabilities
£154.79M
Turnover
£13.46M
Employees
15
Debt Ratio
68%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 26 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Thales Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date 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 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Termination of Stephen Graham Davies as director on 2025-10-17
Auditors Resignation Company
Confirmation statement made on 2025-08-14 with no updates
Annual accounts made up to 2024-12-31
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
