CompanyTrack
T

THALES MISSILE ELECTRONICS LIMITED

Active Reading

Manufacture of electronic components

0 employees
Manufacture of electronic componentsDefence activities
T

THALES MISSILE ELECTRONICS LIMITED

Manufacture of electronic components

Founded 19 Dec 1994 Active Reading, United Kingdom 0 employees
Manufacture of electronic componentsDefence activities
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 11 Dec 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

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

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 (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

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

Officers

3 active 33 resigned
Status
Michael William Peter SeabrookDirectorBritishUnited Kingdom5922 Mar 2017Active
Michael William Peter SeabrookSecretaryBritishUnknown31 Dec 2007Active
Thierry Denis Etienne GentgenDirectorFrenchFrance5914 Jul 2025Active

Shareholders

Shareholders (1)

Thales Uk Limited
100.0%
10022 Dec 2015

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 MISSILE ELECTRONICS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-11 with no updatesView(3 pages)
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
21 Jul 2025OfficersAppointment of Mr Thierry Denis Etienne Gentgen as director on 2025-07-14View(2 pages)
17 Jul 2025OfficersTermination of Christopher William Hindle as director on 2025-07-14View(1 page)
11 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-11 with no updatesView(3 pages)
11 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-11 with no updates

18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jul 2025 Officers

Appointment of Mr Thierry Denis Etienne Gentgen as director on 2025-07-14

17 Jul 2025 Officers

Termination of Christopher William Hindle as director on 2025-07-14

11 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-11 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-11 with no updates

2 months ago on 11 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 18 Aug 2025

Appointment of Mr Thierry Denis Etienne Gentgen as director on 2025-07-14

7 months ago on 21 Jul 2025

Termination of Christopher William Hindle as director on 2025-07-14

7 months ago on 17 Jul 2025

Confirmation statement made on 2024-12-11 with no updates

1 years ago on 11 Dec 2024