THALES NAVAL LIMITED

Active Reading
0 employees website.com
T

THALES NAVAL LIMITED

Founded 23 Mar 2000 Active Reading, United Kingdom 0 employees website.com

Previous Company Names

THOMSON-CSF NAVAL SYSTEMS LIMITED 23 Mar 2000 — 20 Dec 2000
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Mar 2026 Next due 11 Apr 2027 11 months remaining
Net assets £22M £0 2016 year on year
Total assets £22M £0 2016 year on year
Total Liabilities £0
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 NAVAL LIMITED (03957722), an active company based in Reading, United Kingdom. Incorporated 23 Mar 2000. 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 2016
Type Total Exemption Full
Next accounts 31 December 2017
Due by 30 September 2018 9 months

Net Assets, Total Assets & Total Liabilities (2014–2016)

Cash in Bank

N/A

Net Assets

£22.11M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2016
Dec Year End
2015
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

1 active 2 resigned
Status
Stratton, Suzanne JayneDirectorBritishEngland533 Jul 2023Active

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 UK LIMITED united kingdom
THALES NAVAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-28 with no updates
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31
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
28 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-28 with no updates
30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-28 with no updates

18 Sept 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

17 Jul 2025 Officers

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

28 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-28 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-28 with no updates

2 weeks ago on 30 Mar 2026

Annual accounts made up to 2024-12-31

7 months ago on 18 Sept 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

Confirmation statement made on 2025-03-28 with no updates

1 years ago on 28 Mar 2025