SIAE MICROELETTRONICA LIMITED
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Cash
£40K
+302.6% vs 2023
Net assets
£298K
-50% vs 2023
Employees
11
+10% vs 2023
Profit before tax
-£299K
-920.9% vs 2023
Net assets
2-year trend · vs Telecommunications median
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 | £9,426,037 | £8,504,964 | -9.8% | |
| Operating profit | £61,072 | -£296,735 | -585.9% | |
| Profit before tax | £36,392 | -£298,728 | -920.9% | |
| Net profit | £36,392 | -£298,728 | -920.9% | |
| Cash | £9,917 | £39,922 | +302.6% | |
| Total assets less current liabilities | £596,709 | £298,207 | -50% | |
| Net assets | £596,935 | £298,207 | -50% | |
| Equity | £596,935 | £298,207 | -50% | |
| Average employees | 10 | 11 | +10% | |
| Wages | £506,238 | £546,724 | +8% | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.6% | -3.5% | |
| Net margin | 0.4% | -3.5% | |
| Return on capital employed | 10.2% | -99.5% | |
| Gearing (liabilities / total assets) | 78.3% | 91.0% | |
| Current ratio | 1.28x | 1.10x | |
| Interest cover | 2.47x | — |
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
- SIAE MICROELETTRONICA LIMITED 2008-01-21 → present
- GROUPE PATHFINDER LTD 1997-11-07 → 2008-01-21
- HEYWOOD ENGINEERING LIMITED 1995-12-21 → 1997-11-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Williamson & Croft Audit Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company reported a loss for the year of £298,728 (2023 - profit of £36,392) but maintains a net asset position of £298,207 (2023 £596,935) for the year then ended; the directors acknowledge that the company would be unable to continue as a going concern without the requirement of the company's ultimate parent company, SIAE Microelettronica S.p.A., to utilise the services provided by SIAE Microelettronica Limited. as well as without the continued financial support of SIAE Microelettronica S.p.A.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YOUNG, Christopher | Secretary | 2020-02-18 | — | — |
| MASCETTI, Alberto | Director | 2004-07-28 | Feb 1959 | Italian |
| MASCETTI, Enrico | Director | 2004-07-28 | Mar 1963 | Italian |
| MASCETTI, Giovanni | Director | 2004-07-28 | Jun 1965 | Italian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Kenneth O'Neil | Secretary | 2009-04-21 | 2019-12-31 |
| CAMPBELL, Carol Patricia Kay | Secretary | 1997-08-11 | 2003-08-29 |
| CARTER, Barry Preston | Secretary | 1996-01-10 | 1997-08-11 |
| DERBYSHIRE, Martin James | Secretary | 2004-07-28 | 2008-11-28 |
| WILLIAMS, John Morris | Secretary | 2003-09-01 | 2004-07-28 |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-21 | 1996-01-10 |
| CARTER, Barry Preston | Director | 1996-01-10 | 1998-04-03 |
| COOK, Ronald | Director | 1999-03-16 | 2001-10-31 |
| DUCASSE, Jean-Claude | Director | 1996-01-10 | 1997-02-28 |
| FERNANT, David George | Director | 1996-01-10 | 1997-08-11 |
| MOBBS, Jeremy Bostock | Director | 1998-10-16 | 2000-06-01 |
| MORRIS, Mark Joseph | Director | 2002-07-01 | 2004-07-28 |
| PARKER, Michael John | Director | 1997-12-08 | 2004-07-28 |
| PORTER, Richard Bruce | Director | 1997-12-08 | 2004-07-28 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 1995-12-21 | 1996-01-10 |
| INNVOTEC MANAGERS LIMITED | Corporate Director | 2000-06-01 | 2001-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Siae Microelettronica Spa | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-29 | AA | accounts | Accounts with accounts type full | |
| 2022-02-17 | AA | accounts | Accounts with accounts type full | |
| 2022-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-30 | AA | accounts | Accounts with accounts type full | |
| 2020-02-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-01-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-25 | AA | accounts | Accounts with accounts type full | |
| 2019-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-07-25 | AA | accounts | Accounts with accounts type full |
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.