NEXPERIA UK LTD.
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Cash
—
Latest balance sheet
Net assets
£219K
+3.7% highest in 3 filed years
Employees
1,080
+1.4% highest in 3 filed years
Profit before tax
£11K
-24.7% vs 2023
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £163,898 | £230,427 | £192,607 | -16.4% | |
| Operating profit | £9,638 | £16,247 | £8,305 | -48.9% | |
| Profit before tax | £9,125 | £14,463 | £10,888 | -24.7% | |
| Net profit | — | £11,297 | £7,859 | -30.4% | |
| Cash | £47,851 | — | — | — | |
| Total assets less current liabilities | £119,738 | £224,357 | £233,506 | +4.1% | |
| Net assets | £109,622 | £211,059 | £218,803 | +3.7% | |
| Equity | £109,622 | £211,059 | £218,803 | +3.7% | |
| Average employees | 947 | 1,065 | 1,080 | +1.4% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | 5.9% | 7.1% | 4.3% | |
| Net margin | — | 4.9% | 4.1% | |
| Return on capital employed | 8.0% | 7.2% | 3.6% | |
| Current ratio | — | 2.76x | 4.71x | |
| Interest cover | 18.79x | 7.78x | — |
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.
Name history
Renamed 3 times since incorporation
- NEXPERIA UK LTD. 2017-02-06 → present
- NXP SEMICONDUCTORS UK LIMITED 2006-12-28 → 2017-02-06
- PHILIPS SEMICONDUCTORS UK LIMITED 2006-06-20 → 2006-12-28
- STEVTON (NO. 354) LIMITED 2006-05-11 → 2006-06-20
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“Going concern”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Christian Paul | Director | 2023-12-15 | Jun 1976 | British |
| LICHTENBERG, Ruben Everard Gerard | Director | 2017-02-07 | Sep 1967 | Dutch |
| ÖBERG, Fredrik | Director | 2023-12-15 | Oct 1973 | Swedish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Martin Robert | Secretary | 2006-06-20 | 2006-09-29 |
| AYRTON, Mark | Secretary | 2008-12-09 | 2011-10-21 |
| BAXTER, Richard Alistair | Secretary | 2006-05-11 | 2006-06-20 |
| GALLAGHER, Michael John Joseph | Secretary | 2006-09-29 | 2008-12-09 |
| WHITTAKER, Rachel | Secretary | 2011-10-21 | 2025-02-28 |
| AYRTON, Mark | Director | 2008-12-09 | 2011-10-21 |
| BAXTER, Richard Alistair | Director | 2006-05-11 | 2006-06-20 |
| DENNINGTON, Barry Albert | Director | 2008-07-04 | 2011-09-01 |
| GALLAGHER, Michael John Joseph | Director | 2006-09-29 | 2008-12-09 |
| HULLEMAN, Caspar Marcel | Director | 2007-02-08 | 2017-02-07 |
| HUMPHREYS, Michael Julian | Director | 2011-09-01 | 2019-03-26 |
| MASKELL, Peter John | Director | 2006-06-20 | 2006-09-29 |
| MUNRO, Gary Philip Manczyk | Director | 2006-09-29 | 2008-07-04 |
| SYSON, Keith Gordon | Director | 2006-05-11 | 2006-06-20 |
| TRANTER, Graham | Director | 2006-06-20 | 2006-09-29 |
| VERSLUIJS, Anthonie Jacob | Director | 2019-03-26 | 2023-12-15 |
| WHITTAKER, Rachel | Director | 2011-10-21 | 2025-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| China Jianyin Investment Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-18 | Ceased 2017-01-18 |
| The State Council Of The People's Republic Of China | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-18 | Ceased 2017-01-18 |
Filing timeline
Last 20 of 153 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-06 RESOLUTIONS Resolution
- 2023-05-30 RP04SH01 Legacy PDF
- 2023-03-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-15 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-08-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-10 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-01-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-16 | AA | accounts | Accounts with accounts type full | |
| 2023-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-30 | SH01 | capital | Capital allotment shares | |
| 2023-09-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-30 | RP04SH01 | change-of-name | Legacy | |
| 2023-05-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-01 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-27 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.