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
£183K
USD 244,000
+201.2% vs 2023
Net assets
£19M
USD 25,822,000
+40.6% vs 2023
Employees
21
-74.1% vs 2023
Profit before tax
£5.5M
USD 7,266,000
+33.4% vs 2023
Net assets
2-year trend · vs Industrials 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 | £387,411,862 | £303,792,378 | -21.6% | |
| Operating profit | £5,210,855 | £4,683,906 | -10.1% | |
| Profit before tax | £4,093,813 | £5,461,926 | +33.4% | |
| Net profit | £2,207,021 | £5,483,725 | +148.5% | |
| Cash | £60,889 | £183,417 | +201.2% | |
| Total assets less current liabilities | £13,953,995 | £19,427,949 | +39.2% | |
| Net assets | £13,803,653 | £19,410,659 | +40.6% | |
| Equity | £13,803,653 | £19,410,659 | +40.6% | |
| Average employees | 81 | 21 | -74.1% | |
| Wages | £1,558,295 | £1,420,732 | -8.8% | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.752 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 |
|---|---|---|---|
| Operating margin | 1.3% | 1.5% | |
| Net margin | 0.6% | 1.8% | |
| Return on capital employed | 37.3% | 24.1% | |
| Gearing (liabilities / total assets) | 85.1% | 82.5% | |
| Current ratio | 1.10x | 1.16x | |
| Interest cover | 1.92x | 7.20x |
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
“At the time of approving the financial statements, the Director is required to form a judgement as to whether the Company has adequate resources to continue in operational existence for the foreseeable future. For the year ended 31 December 2024, the Company made a profit of US$7,295,000. As at 31 December 2024, the Company had net current assets of US$19,737,000, with current liabilities totaling US$122,017,000, of which US$88,375,000 was owed to group undertakings. Having considered the Company's performance so far during 2025 and its prospects for the next twelve month 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.”
Significant events
- “On 31 May 2023 the business of a branch in Taiwan was sold to another group undertaking for US$8,357,000”
- “The Taiwan branch (registered under the name Renesas Electronics Operations Services Limited, Taiwan Branch) was deregistered in 2024.”
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 61 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 | |
|---|---|---|---|---|
| 2026-03-02 | 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 | |
| 2022-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.