DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED
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Cash
—
Latest balance sheet
Net assets
£65k
USD 87,661
-6.9% vs 2024
Employees
—
Average over period
Profit before tax
-£79
USD -107
+97.3% vs 2024
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 | — | — | — | — | |
| Operating profit | -£40,791 | -£2,897 | -£33 | +98.9% | |
| Profit before tax | — | -£2,875 | -£79 | +97.3% | |
| Net profit | — | -£2,875 | -£79 | +97.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £69,857 | £65,055 | -6.9% | |
| Net assets | — | £69,857 | £65,055 | -6.9% | |
| Equity | — | £69,857 | £65,055 | -6.9% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| 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 |
|---|---|---|---|---|
| Return on capital employed | — | -4.1% | -0.1% | |
| Gearing (liabilities / total assets) | — | 3.0% | 3.1% | |
| Current ratio | — | 0.04x | 0.04x | |
| Interest cover | — | — | -0.66x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Director expects that 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 of accounting in preparing the Company's financial statements.”
Group structure
- DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED · parent
- Renesas Design Bingen GmbH 100%
- Renesas Design Korea Inc. 100%
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 39 total filings
| 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 | |
| 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 |
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.