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THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED
350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GFCompany Number: 04004492
Incorporation date: 31-May-2000
Status: Active
Entity type: Private Limited Company
SIC codes:
26110 Manufacture of electronic components
SUMMARY
This company is 23.9 years old and is currently active. It is controlled by Thales Training And Simulation Limited. The latest reported revenue figure is GBP 469 thousand which is down -70% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 73 other companies, 34 (46.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 469,000 | 2,616,000 | ||||
31-Dec-2017 | GBP | 1,844,000 | 468,000 | 221,000 | |||
31-Dec-2016 | GBP | 1,807,000 | 502,000 | 295,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 100,000 | |||||||
31-Dec-2017 | GBP | 1,082,000 | 1,250,000 | 439,000 | 100,000 | -2,616,000 | |||
31-Dec-2016 | GBP | 984,000 | 1,448,000 | 626,000 | 100,000 | -2,837,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Michael William Peter SEABROOK | 31 Dec 2007 | 18 Apr 2024 | British | 54 - 111 | |
Resigned | William Paul MOFFATT | 01 Sep 2004 | 31 Dec 2007 | British | 1 - 53 | |
Resigned | Jean Yves Bernard Francois HAAGEN | 01 Nov 2000 | 01 Sep 2004 | French | 1 - 54 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Christopher William HINDLE | 01 Aug 2023 | Company Director | British | 28 - 1 | 1 (3.4%) | |
Resigned | Ewen Angus MCCRORIE | 30 Dec 2020 | 01 Aug 2023 | Finance Director | British | 0 - 57 | 16 (28.1%) |
Active | Michael William Peter SEABROOK | 30 Dec 2020 | Chartered Secretary | British | 54 - 111 | 83 (50.3%) | |
Resigned | Darryn RAWLINS | 15 Apr 2019 | 30 Dec 2020 | Company Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Jeremy Harold STANDEN | 01 Sep 2016 | 15 Apr 2019 | Company Director | British | 0 - 10 | 0 (0.0%) |
Resigned | Stephen Francis MCCANN | 01 Oct 2015 | 30 Dec 2020 | Managing Director | British | 4 - 9 | 0 (0.0%) |
Resigned | Paul Andrew JAYNE | 01 Jun 2013 | 01 Sep 2020 | Finance Director | British | 4 - 12 | 4 (25.0%) |
Resigned | Christopher Paul BORRILL | 01 Apr 2013 | 01 May 2015 | Director | British | 0 - 14 | 4 (28.6%) |
Resigned | Peter William HITCHCOCK | 01 Apr 2013 | 01 Jul 2016 | Company Director | British | 0 - 13 | 3 (23.1%) |
Resigned | Thierry Denis Etienne GENTGEN | 01 Jul 2012 | 01 Jun 2013 | Finance Controller | French | 0 - 8 | 0 (0.0%) |
Resigned | Marion Elizabeth BROUGHTON | 01 Apr 2010 | 01 Apr 2013 | Company Director | British | 0 - 37 | 6 (16.2%) |
Resigned | Gary John MARSH | 31 Mar 2009 | 01 Oct 2011 | Finance Director | British | 1 - 12 | 3 (23.1%) |
Resigned | Stephen Edward GRINHAM | 31 Mar 2009 | 01 Apr 2010 | Company Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Peter Thomas BATLEY | 03 Sep 2008 | 01 Apr 2010 | Director Operations | British | 0 - 13 | 1 (7.7%) |
Resigned | Claude BOYARD | 03 Sep 2008 | 01 Apr 2010 | Company Director | French | 0 - 5 | 0 (0.0%) |
Resigned | Marion Elizabeth BROUGHTON | 03 Sep 2008 | 01 Oct 2009 | Company Director | British | 0 - 37 | 6 (16.2%) |
Resigned | Mark Ronald Eden NORRIS | 03 Sep 2008 | 01 Oct 2015 | Business Unit Director | British | 0 - 8 | 0 (0.0%) |
Resigned | Thierry Denis Etienne GENTGEN | 14 Sep 2005 | 03 Sep 2008 | Finance Controller | British | 0 - 8 | 0 (0.0%) |
Resigned | Michel Jean Christian CAUVIN | 05 Aug 2002 | 14 Sep 2005 | Finance Director | French | 0 - 6 | 1 (16.7%) |
Resigned | Justin Mark WALKER | 28 Feb 2002 | 01 Apr 2010 | Company Director | British | 0 - 19 | 6 (31.6%) |
Resigned | Malcolm Roger LEEVES | 31 May 2000 | 03 Sep 2008 | Company Director | British | 0 - 10 | 2 (20.0%) |
Resigned | Stephen Edward GRINHAM | 31 May 2000 | 28 Feb 2002 | General Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | John Dudley WARD | 31 May 2000 | 04 Dec 2000 | Chartered Management Accountan | British | 0 - 9 | 2 (22.2%) |
Resigned | SEVERNSIDE NOMINEES LIMITED | 31 May 2000 | 31 May 2000 | 0 - 2071 | 889 (42.9%) | ||
Resigned | SEVERNSIDE SECRETARIAL LIMITED | 31 May 2000 | 31 May 2000 | 0 - 2660 | 1056 (39.7%) |
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 26.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-31 | 2015-05-31 | 2014-05-31 | 2013-05-31 | 2012-05-31 | ||
THALES TRAINING AND SIMULATION LIMITED | ORDINARY SHARES OF ?1 EACH | 100,000 100% | 100,000 100% | 100,000 100% | 100,000 100% | 100,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26110 Manufacture of electronic components)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CIRRUS LOGIC INTERNATIONAL (UK) LTD | 7 B NIGHTINGALE WAY, QUARTERMILE, EDINBURGH, SCOTLAND, EH3 9EG | SC089839 | 2018-03-31 | 1,510,737,000 | 25,328,000 | |
THALES UK LIMITED | 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF | 00868273 | 2017-12-31 | 1,065,292,000 | 199,492,000 |
26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment 71129-Other engineering activities 84220-Defence activities |
SIEMENS PUBLIC LIMITED COMPANY | PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF | 00727817 | 2018-09-30 | 790,907,000 | 875,142,000 |
26512-Manufacture of electronic industrial process control equipment 27110-Manufacture of electric motors, generators and transformers 27120-Manufacture of electricity distribution and control apparatus |
GE AVIATION SYSTEMS LIMITED | CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF | 00745917 | 2017-12-30 | 806,994,000 | -365,136,000 |
84110-General public administration activities 84220-Defence activities 96090-Other service activities not elsewhere classified |
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LANDIS + GYR LIMITED | THE LANDING TRIDENT BUSINESS PARK, STYAL ROAD, MANCHESTER, ENGLAND, M22 5XB | 01202284 | 2018-03-31 | 223,291,000 | -49,875,000 | |
TYCO ELECTRONICS UK LTD | COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SWINDON, SN3 5HH | 00550926 | 2017-09-30 | 173,273,000 | 92,525,000 | |
NEWPORT WAFER FAB LIMITED | CARDIFF ROAD, NEWPORT, NP10 8YJ | 04338966 | 2017-09-30 | 116,556,000 | 14,034,000 | |
TELEDYNE E2V (UK) LIMITED | 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU | 00432014 | 2017-12-31 | 108,637,000 | 6,467,000 | |
TECHNETIX LIMITED | INNOVATION HOUSE TECHNETIX BUSINESS PARK, MUDDLESWOOD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, ENGLAND, BN6 9EB | 02484988 | 2017-12-31 | 93,718,000 | 457,000 |
26400-Manufacture of consumer electronics 46520-Wholesale of electronic and telecommunications equipment and parts |
PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY | PROTEC HOUSE, CHURCHILL WAY, LOMESHAYE IND EST, NELSON LANCS, BB9 6RT | 01170489 | 2018-08-31 | 80,863,421 | 10,414,523 | |
TELEDYNE LIMITED | 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 2QU | 03863642 | 2017-12-31 | 80,838,000 | 5,587,000 |
26301-Manufacture of telegraph and telephone apparatus and equipment 96090-Other service activities not elsewhere classified |
DIODES ZETEX SEMICONDUCTORS LIMITED | ZETEX TECHNOLOGY PARK, CHADDERTON, OLDHAM, OL9 9LL | 02387949 | 2017-12-31 | 80,389,000 | 13,435,000 | |
NEXPERIA UK LTD. | BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BJ | 05814335 | 2017-12-31 | 77,169,000 | 547,000 | |
TEXAS INSTRUMENTS (U.K.) LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 00957879 | 2017-12-31 | 71,781,000 | 3,784,000 | |
SURREY SATELLITE TECHNOLOGY LIMITED | TYCHO HOUSE, 20 STEPHENSON ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YE | 01916260 | 2017-12-31 | 56,072,000 | -24,656,000 |
30300-Manufacture of air and spacecraft and related machinery 72190-Other research and experimental development on natural sciences and engineering |
PEKTRON GROUP LIMITED | PEKTRON, ALFRETON ROAD, DERBY, ENGLAND, DE21 4AP | 00823259 | 2017-12-31 | 53,610,560 | 7,746,896 | |
WELWYN COMPONENTS LIMITED | WELWYN ELECTRONICS PARK, BEDLINGTON, NORTHUMBERLAND, NE22 7AA | 00162480 | 2017-12-31 | 47,540,000 | 4,955,000 | |
TDK-LAMBDA UK LIMITED | TDK-LAMBDA UK LIMITED, KINGSLEY AVENUE, ILFRACOMBE, ENGLAND, EX34 8ES | 00634143 | 2018-03-31 | 37,774,000 | 2,970,000 | |
SPELLMAN HIGH VOLTAGE ELECTRONICS LIMITED. | BROOMERS PARK, BROOMERS HILL LANE, PULBOROUGH, WEST SUSSEX, UNITED KINGDOM, RH20 2RY | 02329112 | 2018-03-31 | 28,383,650 | 0 |
26301-Manufacture of telegraph and telephone apparatus and equipment 33140-Repair of electrical equipment 61900-Other telecommunications activities |
MICROSS COMPONENTS LIMITED | 2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR | 01803460 | 2017-12-31 | 18,686,549 | 0 | |
SENS-TECH LIMITED | 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, ENGLAND, GU2 7AH | 00668759 | 2018-03-31 | 14,979,000 | 0 | |
G.T.K. (U.K.) LTD. | ANTURA UNIT C2, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ | 02460213 | 2017-07-31 | 14,299,560 | 0 |
46900-Non-specialised wholesale trade |
APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED | UNIT 17, CLIFFE INDUSTRIAL, ESTATE, LEWES, EAST SUSSEX, BN8 6JL | 06437637 | 2018-03-31 | 10,558,684 | 0 | |
L.E.W. TECHNIQUES LIMITED | BINDON BUSINESS PARK, COOK WAY, TAUNTON, SOMERSET., TA2 6BG | 00879810 | 2018-05-31 | 6,326,877 | 0 | |
ENTERPRISE CONTROL SYSTEMS LIMITED | 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF | 02296415 | 2018-03-31 | 4,569,950 | 0 | |
COMUS EUROPE LIMITED | 165-167 TOWER STREET, BRIGHTLINGSEA, ESSEX, ENGLAND, CO7 0AW | 02407546 | 2018-07-31 | 2,473,769 | 0 | |
QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD. | CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 0WZ | 03665875 | 2017-09-24 | 2,083,243 | 178,381 | |
COCOM CONSUMER ELECTRONICS LIMITED | GROVE PLACE CUCKFIELD LANE, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5SN | 06811449 | 2017-12-31 | 526,180 | 0 | |
THE TOTAL ELECTRONIC CONTROL CO LIMITED | WILLOWS HILL ROAD, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9SZ | 03159691 | 2018-12-31 | 137,955 | 0 | |
INSTEP SOLUTIONS LIMITED | 1 GEFFERS RIDE, ASCOT, BERKSHIRE, ENGLAND, SL5 7JY | 05146326 | 2018-09-30 | 122,184 | 0 | |
G24 POWER LIMITED | SOUTH LAKE DRIVE, IMPERIAL PARK, NEWPORT, NP10 8AS | 08291461 | 2017-12-31 | 94,000 | 0 | |
WARWICK ACOUSTICS LIMITED | UNIT 3, NW07 MIRA TECHNOLOGY PARK, WATLING STREET, NUNEATON, UNITED KINGDOM, CV10 0TU | 04451674 | 2017-09-30 | 60,987 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
HIGH CALIBRE ENGINEERING LTD | 4 WOOD COURT, BROADFIELD, CRAWLEY, RH11 9QE | 07195697 | 2018-03-31 | 35,678 | 0 |
26120-Manufacture of loaded electronic boards |
KJS ELECTRICS LTD | RACS, THREE HORSESHOES WALK, WARMINSTER, UNITED KINGDOM, BA12 9BT | 10585918 | 2018-01-31 | 23,818 | 0 | |
A. GOULD CONTROL SYSTEMS LTD | 65A HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3AQ | 09861446 | 2017-11-30 | 22,226 | 0 | |
TTP DEVICES LTD | 9 WAXWING WAY, COSTESSEY, NORWICH, NR8 5GA | 06864929 | 2018-03-31 | 95 | 0 |
26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control 72190-Other research and experimental development on natural sciences and engineering |
BABBLAH LTD | 12A WINCHESTER COURT, VICARAGE GATE, LONDON, UNITED KINGDOM, W8 4AB | 10335867 | 2018-08-31 | 0 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
GORDON MORRIS LIMITED | DENEHURST, BALTONSBOROUGH, GLASTONBURY, SOMERSET, BA6 8QY | 02090507 | 2017-12-31 | 0 | 0 |
46520-Wholesale of electronic and telecommunications equipment and parts |
AMPHENOL LIMITED | THANET WAY, TANKERTON, WHITSTABLE, KENT, CT5 3JF | 00784278 | 0000-00-00 | 0 | 0 | |
VOLEX PLC | UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8PZ | 00158956 | 0000-00-00 | 0 | 0 |
27900-Manufacture of other electrical equipment |
XAAR PLC | 3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9PE | 03320972 | 0000-00-00 | 0 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.9% | 2.7% | 6.0% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |