CompanyTrack
T

THALES DIS UK LIMITED

Active Reading

Manufacture of electronic components

368 employees Website
Safety and security Manufacture of electronic componentsInformation technology consultancy activities +2
T

THALES DIS UK LIMITED

Manufacture of electronic components

Founded 22 Sept 1976 Active Reading, England 368 employees thalesgroup.com
Safety and security Manufacture of electronic componentsInformation technology consultancy activitiesOther engineering activitiesOther business support service activities n.e.c.
Accounts Submitted 26 Aug 2025
Confirmation Statement Submitted 16 Sept 2025
Net assets £68.67M £5.51M 2024 year on year
Total assets £97.13M £2.82M 2024 year on year
Total Liabilities £28.46M £8.33M 2024 year on year
Charges 6
6 satisfied

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Contact & Details

Registered Address

350 Longwater Avenue Green Park Reading Berkshire RG2 6GF England

Office (Fareham)

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

Credit Report

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

Mutual Companies

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

N/A

Net Assets

£68.67M

Increased by £5.51M (+9%)

Total Liabilities

£28.46M

Decreased by £8.33M (-23%)

Turnover

£114.75M

Decreased by £17.85M (-13%)

Employees

368

Decreased by 21 (-5%)

Debt Ratio

29%

Decreased by 8 (-22%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 38 resigned
Status
Lloyd Spencer SmithDirectorBritishEngland579 Oct 2006Active
Michael William Peter SeabrookSecretaryUnknownUnknown3 Aug 2020Active
Philip Gordon SiveterDirectorBritishEngland491 Nov 2024Active

Shareholders

Shareholders (1)

Thales Uk Limited
100.0%
54,656,2279 Sept 2020

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 UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THALES HOLDINGS UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THALES SA france
THALES DIS UK LIMITED Current Company
MULTOS LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-04 with no updatesView(3 pages)
26 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(45 pages)
13 Nov 2024OfficersAppointment of Mr Philip Gordon Siveter as director on 2024-11-01View(2 pages)
13 Nov 2024OfficersTermination of Alexander Colin Kynaston Cresswell as director on 2024-11-01View(1 page)
13 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-04 with no updatesView(3 pages)
16 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-04 with no updates

26 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

13 Nov 2024 Officers

Appointment of Mr Philip Gordon Siveter as director on 2024-11-01

13 Nov 2024 Officers

Termination of Alexander Colin Kynaston Cresswell as director on 2024-11-01

13 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-04 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-04 with no updates

5 months ago on 16 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 26 Aug 2025

Appointment of Mr Philip Gordon Siveter as director on 2024-11-01

1 years ago on 13 Nov 2024

Termination of Alexander Colin Kynaston Cresswell as director on 2024-11-01

1 years ago on 13 Nov 2024

Confirmation statement made on 2024-09-04 with no updates

1 years ago on 13 Sept 2024