THALES (WIGMORE STREET) LIMITED - Profile & Financials

Accounts Submitted 18 Aug 2025

Confirmation Statement Submitted 23 Apr 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover THALES (WIGMORE STREET) LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

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 39 resigned

Show resigned officers

						Status
Michael William Peter Seabrook	Director	British	United Kingdom	59	1 Apr 2010	Active
Sonia Anna Barlow	Secretary	Unknown	Unknown	—	3 Feb 2025	Active
Thierry Denis Etienne Gentgen	Director	French	France	59	14 Jul 2025	Active

Shareholders

Shareholders (4)


Thales Uk Limited	50.0%	1	B Ordinary Shares Of 1 Each	23 Apr 2025
Thales Uk Limited	50.0%	1	Ordinary Shares Of 1 Each	23 Apr 2025
Thales Electronics Limited	0.0%	0	Ordinary Shares Of 1 Each	23 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Thales Uk Limited

United Kingdom

Active

Notified 31 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Thales Electronics Limited

Ceased 31 Oct 2024

Ceased

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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 (WIGMORE STREET) LIMITED Current Company

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

THALES (WEYBRIDGE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE THOMSON PENSION TRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 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)
23 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-18 with updates	View(4 pages)
6 Feb 2025	Officers	Termination of Michael William Peter Seabrook as director on 2025-02-03	View(1 page)