THALES TRAINING AND SIMULATION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-22 (in 6mo)
Last made up 2025-11-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
+12.1% vs 2023
Employees
—
Average over period
Profit before tax
£423K
Period ending 2024-12-31
Name history
Renamed 5 times since incorporation
- THALES TRAINING AND SIMULATION LIMITED 2000-12-20 → present
- THOMSON TRAINING & SIMULATION LIMITED 1994-04-29 → 2000-12-20
- HUGHES REDIFFUSION SIMULATION LIMITED 1992-09-01 → 1994-04-29
- REDIFFUSION SIMULATION LIMITED 1981-12-31 → 1992-09-01
- REDIFON SIMULATION LIMITED 1978-12-31 → 1981-12-31
- REDIFON FLIGHT SIMULATION LIMITED 1946-12-28 → 1978-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | £423,000 | |
| Net profit | £0 | £326,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,700,000 | £3,026,000 | |
| Net assets | £2,700,000 | £3,026,000 | |
| Equity | £2,700,000 | £3,026,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- THALES TRAINING AND SIMULATION LIMITED · parent
- Thales Training & Simulation (Eagle Middle Wallop) Limited 100%
- Thales Training & Simulation (Merlin) Limited 100%
- Thales Training & Simulation (ACE Holdings) Limited 100%
- Thales Training & Simulation (ACE) Limited 100%
- The Advanced Arabian Simulation Company 40%
Significant events
- “During the period to 31 December 2024 no political donations were made (2023: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+12.1%
£2,700,000 £3,026,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers