RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED
Formerly known as Dialog Semiconductor Operations Services Limited, the company acts as a UK engineering and operations services subsidiary for the global semiconductor manufacturer Renesas Electronics.
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Cash
£101k
USD 136,000
-48% vs 2024
Net assets
£21m
USD 28,586,000
+3.2% highest in 3 filed years
Employees
21
0% vs 2024
Profit before tax
£2.7m
USD 3,629,000
-53.4% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £404,278,318 | £321,661,095 | £264,636,735 | -17.7% | |
| Operating profit | £5,437,716 | £4,959,408 | £2,537,291 | -48.8% | |
| Profit before tax | £4,272,043 | £5,783,190 | £2,693,135 | -53.4% | |
| Net profit | £2,303,106 | £5,806,272 | £1,925,046 | -66.8% | |
| Cash | £63,539 | £194,206 | £100,928 | -48% | |
| Total assets less current liabilities | £14,561,500 | £20,570,678 | £21,452,319 | +4.3% | |
| Net assets | £14,404,612 | £20,552,372 | £21,214,100 | +3.2% | |
| Equity | £14,404,612 | £20,552,372 | £21,214,100 | +3.2% | |
| Average employees | 81 | 21 | 21 | 0% | |
| Wages | £1,626,137 | £1,504,298 | £1,364,007 | -9.3% | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 1.3% | 1.5% | 1.0% | |
| Net margin | 0.6% | 1.8% | 0.7% | |
| Return on capital employed | 37.3% | 24.1% | 11.8% | |
| Gearing (liabilities / total assets) | 85.1% | 82.5% | 79.7% | |
| Current ratio | 1.10x | 1.16x | 1.20x | |
| Interest cover | 1.92x | 7.20x | 2.38x |
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 2 times since incorporation
- RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED 2023-01-03 → present
- DIALOG SEMICONDUCTOR OPERATIONS SERVICES LIMITED 2013-12-16 → 2023-01-03
- SALTBURN LIMITED 2013-02-14 → 2013-12-16
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the Company's performance so far during 2026 and its prospects for the next twelve months from the date of this report, the Director is satisfied that it is appropriate to adopt the going concern basis of accounting in preparing the Company's financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHEELER, Stephen | Director | 2026-03-02 | Feb 1969 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Timothy Richard Black | Secretary | 2013-12-10 | 2021-09-13 |
| DMCS SECRETARIES LIMITED | Corporate Secretary | 2013-02-14 | 2013-12-10 |
| BAGHERLI, Jalal | Director | 2013-12-10 | 2021-08-30 |
| JABRE, Wissam Georges | Director | 2016-07-11 | 2021-08-27 |
| MILES, Dudley Robert Alexander | Director | 2013-02-14 | 2013-12-10 |
| POPE, Julie Dianne | Director | 2021-07-08 | 2026-03-02 |
| RICHARD, Jean-Michel | Director | 2013-12-10 | 2015-12-15 |
| STURT, Colin | Director | 2015-12-15 | 2021-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Renesas Design (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 62 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-18 RESOLUTIONS Resolution
- 2023-06-22 MA Memorandum articles
- 2023-01-03 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-08 | AA | accounts | Accounts with accounts type full | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-07-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-22 | MA | incorporation | Memorandum articles | |
| 2023-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-12-30 | AD04 | address | Move registers to registered office company with new address | |
| 2022-12-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-09-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-20 | AD02 | address | Change sail address company with old address new address | |
| 2022-03-22 | CH01 | officers | Change person director company with change date | |
| 2022-03-14 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.