THALES HOLDINGS UK PLC

Active Reading

Activities of other holding companies n.e.c.

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

THALES HOLDINGS UK PLC

Activities of other holding companies n.e.c.

Founded 7 Mar 2000 Active Reading, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

THALES UK PLC 1 Aug 2003 — 31 May 2005
THALES PLC 15 Dec 2000 — 1 Aug 2003
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY 13 Nov 2000 — 15 Dec 2000
THOMSON-CSF INVEST LIMITED 7 Mar 2000 — 13 Nov 2000
Accounts Submitted 4 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 23 Mar 2026 Next due 5 Apr 2027 11 months remaining
Net assets £1,947M £840M 2024 year on year
Total assets £2,963M £542M 2024 year on year
Total Liabilities £1,016M £298M 2024 year on year
Charges None No charges registered

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 HOLDINGS UK PLC (03945443), an active company based in Reading, United Kingdom. Incorporated 7 Mar 2000. 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 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

£922.00k

Decreased by £1.93M (-68%)

Net Assets

£1946.90M

Increased by £840.44M (+76%)

Total Liabilities

£1015.81M

Decreased by £297.97M (-23%)

Turnover

N/A

Employees

N/A

Debt Ratio

34%

Decreased by 20 (-37%)

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

Grants 5

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 850,000,000 Shares £850.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 May 2024850,000,000£850.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Thales Sa
100.0%
1,576,847,983
Thales Uk Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thales Sa

France

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 Current Company
THALES UK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-22 with no updates
28 Nov 2025CapitalCapital Statement Capital Company With Date Currency Figure
28 Nov 2025CapitalReduction of iss capital and minute (oc)
28 Nov 2025CapitalCertificate Capital Cancellation Share Premium Account
29 Oct 2025ResolutionResolutions
23 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-22 with no updates

28 Nov 2025 Capital

Capital Statement Capital Company With Date Currency Figure

28 Nov 2025 Capital

Reduction of iss capital and minute (oc)

28 Nov 2025 Capital

Certificate Capital Cancellation Share Premium Account

29 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-22 with no updates

3 weeks ago on 23 Mar 2026

Capital Statement Capital Company With Date Currency Figure

4 months ago on 28 Nov 2025

Reduction of iss capital and minute (oc)

4 months ago on 28 Nov 2025

Certificate Capital Cancellation Share Premium Account

4 months ago on 28 Nov 2025

Resolutions

5 months ago on 29 Oct 2025