THALES ELECTRONICS LIMITED - Profile & Financials

Accounts Submitted 9 Jul 2025

Confirmation Statement Submitted 14 Aug 2025

Net assets £325.00M £0.00 2023 year on year

Total assets £325.00M £0.00 2023 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

3 active 36 resigned

Show resigned officers

						Status
Michael William Peter Seabrook	Director	British	United Kingdom	59	25 Oct 2009	Active
Michael William Peter Seabrook	Secretary	British	Unknown	—	1 Nov 2001	Active
Thierry Denis Etienne Gentgen	Director	French	France	59	14 Jul 2025	Active

Shareholders

Shareholders (2)


Thales Holdings Uk Plc	100.0%	4	Ordinary	20 Aug 2018
Thales Uk Limited	0.0%	0	Ordinary	20 Aug 2018

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

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Group Structure

THALES HOLDINGS UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THALES SA france

THALES ELECTRONICS LIMITED Current Company

RACAL RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

RACAL-TACTICOM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STERLING FLYING TRAINING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THALES CONTACT SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THALES IT & S HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Sept 2025	Auditors	Auditors Resignation Company	View(2 pages)
14 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-14 with no updates	View(3 pages)
21 Jul 2025	Officers	Appointment of Mr Thierry Denis Etienne Gentgen as director on 2025-07-14	View(2 pages)
17 Jul 2025	Officers	Termination of Christopher William Hindle as director on 2025-07-14	View(1 page)
9 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(24 pages)