UK Companies House feature
THALES TRAINING AND SIMULATION LIMITED
Profile
- Company number
- 00426402
- Status
- Active
- Incorporation
- 1946-12-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52219
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, and taking account of the fact the Company has positive net assets, no liabilities and no active trading operations, the Directors have a reasonable expectation that the Company has sufficient resources to continue in operational existence for the foreseeable future and therefore they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Thales Training & Simulation (Eagle Middle Wallop) Limited · 100% held · UK · Non-trading
- Thales Training & Simulation (Merlin) Limited · 100% held · UK · Non-trading
- Thales Training & Simulation (ACE Holdings) Limited · 100% held · UK · Holding Company
- Thales Training & Simulation (ACE) Limited · 100% held · UK · Non-trading
- The Advanced Arabian Simulation Company · 40% held · Saudi Arabia · provision of simulation training services
Significant events
- “During the period to 31 December 2024 no political donations were made (2023: £nil).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARLOW, Sonia Anna | Secretary | 2025-02-05 | — | — |
| GENTGEN, Thierry Denis Etienne | Director | 2025-07-14 | May 1966 | French |
| SEABROOK, Michael William Peter | Director | 2017-04-10 | Sep 1966 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURRAT, Marie-Francoise Alice | Secretary | 1994-09-13 | 1998-12-31 |
| HAAGEN, Jean Yves Bernard Francois | Secretary | 2000-11-01 | 2004-09-01 |
| HANDLEY, James Edward | Secretary | 1999-10-01 | 2000-02-11 |
| MOFFATT, William Paul | Secretary | 2004-09-01 | 2007-12-31 |
| PARMENTER, Martin David, Mr. | Secretary | 2000-02-11 | 2000-11-01 |
| SEABROOK, Michael William Peter | Secretary | 2007-12-31 | 2025-02-03 |
| TAWNEY, Christopher | Secretary | 1999-03-25 | 1999-09-30 |
| WALTERS, John | Secretary | — | 1994-08-31 |
| ASBEE, Brian Charles Arthur | Director | 1994-12-05 | 1998-07-08 |
| BATLEY, Peter Thomas | Director | 2008-09-03 | 2010-04-01 |
| BORRILL, Christopher Paul | Director | 2013-04-01 | 2015-05-01 |
| BOYARD, Claude | Director | 2008-09-03 | 2010-04-01 |
| BROUGHTON, Marion Elizabeth | Director | 2010-04-01 | 2013-04-01 |
| BROUGHTON, Marion Elizabeth | Director | 2008-09-03 | 2009-10-01 |
| CARTER, Douglas Bruce | Director | — | 1994-01-01 |
| CHABAS, Jean Daniel | Director | 1994-01-01 | 1996-12-02 |
| CLAVELLOUX, Noel Adrien | Director | 1994-12-05 | 2000-02-11 |
| DAVIES, John Howard | Director | 1996-11-05 | 2001-10-22 |
| DELEVACQUE, Guy | Director | 2002-01-31 | 2005-06-01 |
| FORBES, John Ervin | Director | 1993-08-19 | 1994-01-01 |
| GAIARDO, Dominique | Director | 2005-06-01 | 2009-03-31 |
| GANE, Christopher Nigel | Director | 2008-09-03 | 2009-03-01 |
| GASSON, Mark | Director | 2010-04-01 | 2012-08-07 |
| GENTGEN, Thierry Denis Etienne | Director | 2012-07-01 | 2013-05-14 |
| GRINHAM, Stephen Edward | Director | 2009-03-31 | 2010-04-01 |
| GUERIN, Stanislas Philippe | Director | 1998-10-01 | 2002-01-31 |
| HINDLE, Christopher William | Director | 2023-08-01 | 2025-07-14 |
| HITCHCOCK, Peter William | Director | 2013-04-01 | 2016-07-01 |
| IRVINE, Michael Charles | Director | — | 1994-01-01 |
| ISON, Robert Peter | Director | 1994-12-05 | 1996-03-15 |
| JAYNE, Paul Andrew | Director | 2013-06-01 | 2017-04-10 |
| LE MER, Eric Andre | Director | 1994-09-14 | 1995-11-07 |
| LE PORTZ, Louis Eugene Marie | Director | 1994-01-01 | 1998-09-30 |
| LEEVES, Malcolm Roger | Director | 2000-02-11 | 2012-08-07 |
| LONG, Michael Geoffrey | Director | — | 1993-04-01 |
| MARSH, Gary John | Director | 2009-03-31 | 2011-10-01 |
| MCCANN, Stephen Francis | Director | 2016-07-01 | 2017-04-10 |
| MCCRORIE, Ewen Angus | Director | 2017-04-10 | 2023-08-01 |
| NAYBOUR, Philip Martin | Director | 2010-04-01 | 2010-09-29 |
| NICHOLSON, Robin Buchanan, Sir | Director | 1996-12-13 | 1999-03-31 |
| NORRIS, Mark Ronald Eden | Director | 2017-04-10 | 2017-05-12 |
| NORRIS, Mark Ronald Eden | Director | 2010-04-01 | 2017-04-10 |
| PERNOTTE, Jean Francois | Director | 1994-12-05 | 2000-02-11 |
| PRICE, David John | Director | 1998-07-07 | 2000-02-11 |
| QUAST, Peter | Director | — | 1993-06-30 |
| REGUERRE, Paul Victor | Director | 2000-02-11 | 2001-10-18 |
| SHERWOOD, Michael Edward | Director | — | 1993-02-01 |
| SMART, Graham | Director | 2000-02-11 | 2000-09-06 |
| STANDEN, Jeremy Harold | Director | 2016-09-01 | 2017-04-10 |
| VERNAY, Dominique Jean Marie Jacques | Director | 1994-12-05 | 2002-01-08 |
| WALKER, Justin Mark | Director | 2005-06-01 | 2010-04-01 |
| WARD, John Dudley | Director | 2000-02-11 | 2000-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thales Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 297 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AUD | auditors | auditors resignation company |
| 2025-07-21 | AP01 | officers | appoint person director company with name date |
| 2025-07-17 | TM01 | officers | termination director company with name termination date |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-06 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-29 | CH01 | officers | change person director company with change date |
| 2024-07-03 | AA | accounts | accounts with accounts type full |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-08-02 | CH01 | officers | change person director company with change date |
| 2023-08-01 | AP01 | officers | appoint person director company with name date |
| 2023-08-01 | TM01 | officers | termination director company with name termination date |
| 2022-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-27 | AA | accounts | accounts with accounts type full |
| 2021-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-06 | AA | accounts | accounts with accounts type full |
| 2020-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.