HISENSE UK LIMITED
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Cash
£15M
-69.2% vs 2024
Net assets
£10M
+45.2% highest in 5 filed years
Employees
112
+10.9% highest in 5 filed years
Profit before tax
£4.3M
+12.9% highest in 5 filed years
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £148,839,455 | £213,138,446 | £300,413,904 | £373,825,868 | £467,421,783 | +25% | |
| Operating profit | £1,685,684 | £2,165,496 | £2,836,529 | £3,806,915 | £5,321,360 | +39.8% | |
| Profit before tax | £1,664,098 | £2,204,231 | £2,824,439 | £3,764,647 | £4,250,158 | +12.9% | |
| Net profit | £1,441,030 | £1,737,441 | £2,360,027 | £2,659,900 | £3,122,005 | +17.4% | |
| Cash | £17,849,635 | £7,651,524 | £3,344,336 | £48,858,218 | £15,025,100 | -69.2% | |
| Total assets less current liabilities | £10,812,634 | £8,635,916 | £14,111,570 | £19,874,932 | £28,175,419 | +41.8% | |
| Net assets | £5,639,551 | £1,937,441 | £4,251,958 | £6,911,858 | £10,033,863 | +45.2% | |
| Equity | £5,639,551 | £1,937,441 | £4,251,958 | £6,911,858 | £10,033,863 | +45.2% | |
| Average employees | 47 | 61 | 87 | 101 | 112 | +10.9% | |
| Wages | £2,409,948 | £3,348,371 | £5,241,126 | £6,350,431 | £7,874,726 | +24% | |
| Directors' remuneration | £234,645 | £260,855 | £195,988 | £606,953 | £752,463 | +24% |
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 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | 1.1% | 1.0% | 0.9% | 1.0% | 1.1% | |
| Net margin | 1.0% | 0.8% | 0.8% | 0.7% | 0.7% | |
| Return on capital employed | 15.6% | 25.1% | 20.1% | 19.2% | 18.9% | |
| Gearing (liabilities / total assets) | — | — | — | 95.7% | 91.5% | |
| Current ratio | — | — | 1.13x | 1.14x | 1.31x | |
| Interest cover | 46.96x | — | — | 50.04x | 4.21x |
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 1 time since incorporation
- HISENSE UK LIMITED 2013-05-01 → present
- HISENSE UK CORPORATION LIMITED 2012-09-28 → 2013-05-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors therefore have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future based on the forecasts prepared therefore they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “reclassification of customer rebates, whereby certain costs previously recognised as customer rebates have been reallocated to marketing expenses in order to more accurately reflect the nature of marketing expenditure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRINDROD, Howard Peter | Director | 2024-10-31 | Mar 1955 | British |
| HAN, Jianmin | Director | 2025-03-20 | Aug 1971 | Chinese |
| HOU, Lu | Director | 2012-09-28 | Apr 1972 | Chinese |
| HUANG, Peng | Director | 2020-04-01 | Jan 1987 | Chinese |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FANG, Xueyu | Director | 2012-09-28 | 2013-11-12 |
| HAN, Jian Min, Director | Director | 2015-11-23 | 2018-03-21 |
| HE, Hongbo | Director | 2018-03-21 | 2021-08-10 |
| LIN, Lan, Dr | Director | 2012-09-28 | 2021-08-10 |
| LIU, Qinghua | Director | 2013-11-12 | 2015-11-23 |
| ZHU, Dan | Director | 2021-08-10 | 2025-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hisense Europe Holding Gmbh (Vienna) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence (as firm) | 2020-07-07 | Ceased 2020-07-07 |
| Hisense Luxembourg Holding S.A.R.L. | Legal person | Shares 75–100% | 2016-04-06 | Ceased 2020-07-07 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-06 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-03-06 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-03-05 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-03-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-24 | AA | accounts | Accounts with accounts type full | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-11 | AA | accounts | Accounts with accounts type full | |
| 2021-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.