CompanyTrack
Sign Up Log In
T

THALES UK LIMITED

Active Reading

Manufacture of electronic components

5,251 employees Website
Safety and security Manufacture of electronic componentsManufacture of communication equipment other than telegraph, and telephone apparatus and equipment +2
T

THALES UK LIMITED

Manufacture of electronic components

Founded 6 Jan 1966 Active Reading, United Kingdom 5,251 employees thalesgroup.com
Safety and security Manufacture of electronic componentsManufacture of communication equipment other than telegraph, and telephone apparatus and equipmentOther engineering activitiesDefence activities
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 14 Aug 2025
Net assets £564.01M £285.07M 2023 year on year
Total assets £2305.67M £311.39M 2023 year on year
Total Liabilities £1741.66M £26.32M 2023 year on year
Charges 3
2 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Office (Fareham)

Concorde Way, Segensworth North, Whiteley, Fareham PO15 5RX

Telephone

+221776490192

Credit Report

Discover THALES UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

£11.00k

Decreased by £3.00k (-21%)

Net Assets

£564.01M

Decreased by £285.07M (-34%)

Total Liabilities

£1741.66M

Decreased by £26.32M (-1%)

Turnover

£1119.94M

Increased by £189.52M (+20%)

Employees

5251

Increased by 234 (+5%)

Debt Ratio

76%

Increased by 8 (+12%)
See 10 Year Full Financials

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

£1.5m awarded
Show:

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

7 active 94 resigned
Status
Christopher Benoit Waller ShawDirectorBritishEngland519 Mar 2020Active
Lynne WatsonDirectorBritishScotland5826 Mar 2018Active
Michael Paul SewartDirectorBritishEngland4922 Sept 2025Active
Michael William Peter SeabrookSecretaryBritishUnknown—4 Jan 2008Active
Philip Gordon SiveterDirectorBritishEngland491 Nov 2024Active
Suzanne Jayne StrattonDirectorBritishEngland531 Sept 2015Active
Thierry Denis Etienne GentgenDirectorFrenchFrance5914 Jul 2025Active

Shareholders

Shareholders (1)

Thales Holdings Uk Plc
100.0%
2,124,279,76828 Aug 2024

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
See All Controllers

Group Structure

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 UK LIMITED Current Company
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CONTROLS AND COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DECCA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUINTEC ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
RACAL EXECUTIVE TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RACAL-NORSK LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm, appoint/remove directors as firm
THALES AIR DEFENCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THALES ATM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THALES AVIONICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THALES COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THALES CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THALES DIS CPL UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THALES DIS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THALES E-SECURITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
THALES MISSILE ELECTRONICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THALES NAVAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THALES ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
THALES OPTRONICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THALES OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THALES PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THALES READING 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THALES RESEARCH & TECHNOLOGY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THALES TRAINING AND SIMULATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THALES TRAINING & CONSULTANCY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
THALES UNDERWATER SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THALES (WIGMORE STREET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UAV TACTICAL SYSTEMS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, significant influence or control
XPI SIMULATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025OfficersAppointment of Mr Michael Paul Sewart as director on 2025-09-22View(2 pages)
1 Oct 2025OfficersTermination of Paul Gosling as director on 2025-09-22View(1 page)
18 Sept 2025AuditorsAuditors Resignation CompanyView(2 pages)
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(87 pages)
14 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-14 with no updatesView(3 pages)
1 Oct 2025 Officers

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

View Document(2 pages)
1 Oct 2025 Officers

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

View Document(1 page)
18 Sept 2025 Auditors

Auditors Resignation Company

View Document(2 pages)
18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(87 pages)
14 Aug 2025 Confirmation Statement

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

View Document(3 pages)

Recent Activity

Latest Activity

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

4 months ago on 1 Oct 2025

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

4 months ago on 1 Oct 2025

Auditors Resignation Company

5 months ago on 18 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 18 Aug 2025

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

6 months ago on 14 Aug 2025