DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED
Get an alert when DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£38,928 | -£2,724,959 | -6,900% | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | — | — | — | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.749 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Rodl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director considers the Company and its subsidiaries will continue to be cash generative over the next 12 months and hence are satisfied that it is appropriate to adopt the going concern basis in preparing the Company's financial statements.”
Group structure
- DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED · parent
- Renesas Design Blingen GmbH 100%
- Renesas Electronics Korea Inc. 100%
Significant events
- “During 2021, the cancellation of a significant sales order together with a delay in the development of a significant product and the current supply constraint situation caused us to perform an impairment test on the carrying amount of the investment in Renesas Design Korea Inc. We concluded that the carrying amount was impaired and recognised an impairment loss of US$50,465,000.”
- “Subsequent to our initial impairment, in 2024 Renesas Design Korea Inc. suffered further delays in the release of new products and other business setbacks throughout the current supply chain challenges during 2024, which caused the carrying amount of the investment in subsidiary ceased to be recoverable. We therefore reduced the carrying amount of the investment to nil and recognised a corresponding impairment loss of US$3,600,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHEELER, Stephen | Director | 2026-03-02 | Feb 1969 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Timothy Richard Black | Secretary | 2016-12-05 | 2021-09-13 |
| BAGHERLI, Jalal | Director | 2016-12-05 | 2021-07-08 |
| JABRE, Wissam Georges | Director | 2016-12-05 | 2021-08-27 |
| POPE, Julie Dianne | Director | 2021-07-08 | 2026-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dialog Semiconductor Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-05 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-29 | AA | accounts | Accounts with accounts type full | |
| 2022-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-20 | AD04 | address | Move registers to registered office company with new address | |
| 2022-03-22 | CH01 | officers | Change person director company with change date | |
| 2022-02-18 | AD03 | address | Move registers to sail company with new address | |
| 2021-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-16 | AD02 | address | Change sail address company with new address | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-09-21 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.