THALES PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-28 (in 3mo)
Last made up 2025-08-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£73M
+6.7% vs 2023
Employees
15
+7.1% vs 2023
Profit before tax
£3M
+527.7% vs 2023
Name history
Renamed 1 time since incorporation
- THALES PROPERTIES LIMITED 2000-12-20 → present
- RACAL PROPERTIES LIMITED 1973-12-28 → 2000-12-20
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £13,987,000 | £13,455,000 | |
| Operating profit | £1,705,000 | £4,390,000 | |
| Profit before tax | -£779,000 | £3,332,000 | |
| Net profit | -£188,000 | £4,605,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £205,100,000 | £200,502,000 | |
| Net assets | £68,684,000 | £73,289,000 | |
| Equity | £68,684,000 | £73,289,000 | |
| Average employees | 14 | 15 | |
| Wages | £1,116,000 | £1,125,000 |
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 |
|---|---|---|---|
| Operating margin | 12.2% | 32.6% | |
| Net margin | -1.3% | 34.2% | |
| Return on capital employed | 0.8% | 2.2% | |
| Gearing (liabilities / total assets) | 70.6% | 67.9% | |
| Current ratio | 2.32x | 2.50x | |
| Interest cover | 0.49x | 1.30x |
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
“In view of the above, the Directors have a reasonable expectation that the Company has sufficient resources to continue in operational existence for the twelve months from the date of signing this report and therefore they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEABROOK, Michael William Peter | Secretary | 2000-11-30 | — | British |
| GENTGEN, Thierry Denis Etienne | Director | 2025-07-14 | May 1966 | French |
| NORTON, Russell James | Director | 2019-06-01 | Sep 1966 | British |
| STRATTON, Suzanne Jayne | Director | 2015-09-01 | May 1972 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELCHER, John Victor | Secretary | 2000-06-16 | 2000-11-30 |
| WHITTAKER, David | Secretary | — | 2000-06-16 |
| BAKER, Brian Norman | Director | 2010-04-01 | 2014-03-31 |
| BAMBERGER, Gavin David | Director | 2014-05-01 | 2017-03-01 |
| BARCLAY, Mark | Director | 2007-05-29 | 2008-05-01 |
| CHAMORET, Philippe | Director | 2010-10-01 | 2013-04-01 |
| DAVIES, Stephen Graham | Director | 2010-04-01 | 2025-10-17 |
| HAAGEN, Jean Yves Bernard Francois | Director | 2001-11-01 | 2007-05-29 |
| HAMMOND, Lawrence | Director | 2009-07-16 | 2013-12-31 |
| HARRISON, Ernest Thomas, Sir | Director | — | 1998-05-14 |
| HARVEY, Leonard Tony | Director | — | 2000-03-31 |
| HINDLE, Christopher William | Director | 2017-03-01 | 2025-07-14 |
| JENKINS, Kathryn Helen | Director | 2015-01-05 | 2017-04-21 |
| JONES, Shaun Kevin | Director | 2008-05-01 | 2010-10-01 |
| LUCAS, Robert Frank | Director | 2015-07-01 | 2019-06-01 |
| MIRMELLI, David Dayan | Director | 2007-12-19 | 2009-07-16 |
| MOFFATT, William Paul | Director | 2007-10-05 | 2007-12-31 |
| ROWLEY, Peter John | Director | 2014-01-01 | 2015-08-31 |
| TOPAZIO, Nicholas | Director | 2000-03-31 | 2002-10-31 |
| WATSON, Paul | Director | 2013-04-01 | 2015-01-05 |
| WHITTAKER, David | Director | — | 2000-06-16 |
| WOOLDRIDGE, Paul Graham | Director | 1997-08-01 | 2007-10-05 |
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 170 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | AUD | auditors | Auditors resignation company | |
| 2025-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-08-29 | CH01 | officers | Change person director company with change date | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-21 | AA | accounts | Accounts with accounts type full | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-02 | CH01 | officers | Change person director company with change date | |
| 2022-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-28 | AA | accounts | Accounts with accounts type full | |
| 2022-02-14 | CH01 | officers | Change person director company with change date | |
| 2021-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-01 | AA | accounts | Accounts with accounts type full | |
| 2020-09-16 | AA | accounts | Accounts with accounts type full | |
| 2020-09-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
-3.8%
£13,987,000 £13,455,000
-
Cash
—
Not reported
-
Net assets
+6.7%
£68,684,000 £73,289,000
-
Employees
+7.1%
14 15
-
Operating profit
+157.5%
£1,705,000 £4,390,000
-
Profit before tax
+527.7%
-£779,000 £3,332,000
-
Wages
+0.8%
£1,116,000 £1,125,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers