THALES READING 1 LTD

Active Reading

Dormant Company

2 employees
Dormant Company
T

THALES READING 1 LTD

Dormant Company

Founded 27 Sept 2000 Active Reading, United Kingdom 2 employees
Dormant Company

Previous Company Names

NCIPHER LIMITED 13 Oct 2008 — 30 Nov 2018
NCIPHER PLC 27 Sept 2000 — 13 Oct 2008
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 10 Oct 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Reports

Business Valuation Report

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Company Report

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Credit Report

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Business Plan

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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 (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2019
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 28 resigned
Status
Michael William Peter SeabrookDirectorBritishUnited Kingdom5910 Apr 2017Active
Sonia Anna BarlowSecretaryUnknownUnknown3 Feb 2025Active
Thierry Denis Etienne GentgenDirectorFrenchFrance5914 Jul 2025Active

Shareholders

Shareholders (1)

Thales Uk Limited
100.0%
2002 Oct 2018

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

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with no updatesView(3 pages)
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 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)
6 Feb 2025OfficersAppointment of Mrs Sonia Anna Barlow as director on 2025-02-03View(2 pages)
10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with no updates

18 Sept 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

6 Feb 2025 Officers

Appointment of Mrs Sonia Anna Barlow as director on 2025-02-03

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-10 with no updates

5 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 18 Sept 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

Appointment of Mrs Sonia Anna Barlow as director on 2025-02-03

1 years ago on 6 Feb 2025