THALES UK LIMITED

Active Reading
5,629 employees website.com
Information technology, telecommunications and data
T

THALES UK LIMITED

Founded 6 Jan 1966 Active Reading, United Kingdom 5,629 employees website.com
Information technology, telecommunications and data

Previous Company Names

THALES DEFENCE LIMITED 15 Dec 2000 — 31 May 2005
THOMSON RACAL DEFENCE LIMITED 30 Aug 2000 — 15 Dec 2000
RACAL DEFENCE ELECTRONICS LIMITED 21 Apr 1999 — 30 Aug 2000
RACAL RADAR DEFENCE SYSTEMS LIMITED 26 Jul 1984 — 21 Apr 1999
DECCA SERVICES LIMITED 6 Jan 1966 — 26 Jul 1984
Accounts Submitted 18 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 £1M £563M 2024 year on year
Total assets £3M £2,303M 2024 year on year
Total Liabilities £1M £1,740M 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 UK LIMITED (00868273), an active information technology, telecommunications and data company based in Reading, United Kingdom. Incorporated 6 Jan 1966. 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

£3.48k

Decreased by £7.52k (-68%)

Net Assets

£1.46M

Decreased by £562.56M (-100%)

Total Liabilities

£1.35M

Decreased by £1740.30M (-100%)

Turnover

£1.18M

Decreased by £1118.76M (-100%)

Employees

5629

Increased by 378 (+7%)

Debt Ratio

48%

Decreased by 28 (-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 13

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,202,342,168 Shares £1202.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 May 2024850,000,000£850.00m£1
31 Dec 2020120,000,000£120.00m£1
1 Apr 2016232,342,168£232.34m£1

Officers

Officers

1 active 2 resigned
Status
Paul GoslingDirectorBritishUnited Kingdom631 Apr 2014Active

Shareholders

Shareholders (1)

Thales Holdings Uk Plc
100.0%
2,124,279,768

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

Group Structure

Group Structure

THALES HOLDINGS UK PLC united kingdom
THALES HOLDINGS UK PLC united kingdom
THALES UK LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Building 1/081, H M Naval Base, Portsmouth (PO1 3NJ) PORTSMOUTH
Leasehold-26 Sept 2019
Building 1/081, H M Naval Base, Portsmouth (PO1 3NJ)
Leasehold
Added 26 Sept 2019
District PORTSMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025OfficersAppointment of Mr Michael Paul Sewart as director on 2025-09-22
1 Oct 2025OfficersTermination of Paul Gosling as director on 2025-09-22
18 Sept 2025AuditorsAuditors Resignation Company
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31
14 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-14 with no updates
1 Oct 2025 Officers

Appointment of Mr Michael Paul Sewart as director on 2025-09-22

1 Oct 2025 Officers

Termination of Paul Gosling as director on 2025-09-22

18 Sept 2025 Auditors

Auditors Resignation Company

18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

14 Aug 2025 Confirmation Statement

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

Recent Activity

Latest Activity

Appointment of Mr Michael Paul Sewart as director on 2025-09-22

6 months ago on 1 Oct 2025

Termination of Paul Gosling as director on 2025-09-22

6 months ago on 1 Oct 2025

Auditors Resignation Company

7 months ago on 18 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 18 Aug 2025

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

8 months ago on 14 Aug 2025