INFINEON TECHNOLOGIES REIGATE LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Cash
£2M
+15.7% vs 2024
Net assets
£2M
-13% vs 2024
Employees
26
+4% vs 2024
Profit before tax
£2M
+35% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- INFINEON TECHNOLOGIES REIGATE LIMITED 2015-10-01 → present
- INTERNATIONAL RECTIFIER COMPANY (GREAT BRITAIN) LIMITED 1958-12-10 → 2015-10-01
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | £5,575,000 | £5,324,000 | |
| Operating profit | £1,119,000 | £1,555,000 | |
| Profit before tax | £1,218,000 | £1,644,000 | |
| Net profit | £816,000 | £1,191,000 | |
| Cash | £1,855,000 | £2,147,000 | |
| Total assets less current liabilities | £2,896,000 | £3,084,000 | |
| Net assets | £2,793,000 | £2,431,000 | |
| Equity | £2,793,000 | £2,431,000 | |
| Average employees | 25 | 26 | |
| Wages | £2,870,000 | £3,143,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Operating margin | 20.1% | 29.2% | |
| Net margin | 14.6% | 22.4% | |
| Return on capital employed | 38.6% | 50.4% | |
| Current ratio | 3.26x | 2.87x | |
| Interest cover | 79.93x | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons noted below. The Company's operating cash inflows are dependent on intercompany sales to the ultimate parent company Infineon Technologies AG ("the Group"). The Company continues to provide the services to the Group in accordance with the intercompany agreement. As a result, the Company does not believe there is any likelihood of a material impact to the demand on the services provided. The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “In April 2025, the Company paid dividends of £2.0 million to its immediate parent company, Infineon Technologies Americas Corp. The directors do not recommend the payment of a further dividend at this time (2024: payment of dividends totalling £1 million).”
- “A dividend payment of £2 million was made to the immediate parent company in April 2025, following the disposal of various fixed assets to Vishay Newport Limited in December 2024 (see note 3).”
- “On 14th December 2024 the Company entered into an agreement with Vishay Newport Limited for the sale of all its Leased Fixed Assets to that company. The sale was effective 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMAS, Michelle Claire | Secretary | 2025-11-11 | — | — |
| BENTLEY, Paul Anthony Garfield | Director | 2021-04-01 | Jun 1965 | British |
| MOSER, Edwin | Director | 2026-04-01 | Jul 1969 | Austrian |
| SAWLE, Andrew Neil | Director | 2024-12-04 | Sep 1973 | British |
| THOMAS, Michelle Claire, Ms. | Director | 2017-09-30 | Jan 1975 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRACHER, Alan Richard | Secretary | 2009-04-30 | 2019-06-30 |
| JONES, Robert Tefft | Secretary | — | 2009-04-30 |
| MICHLOVICH, Lawrence Anthony | Secretary | 2001-07-01 | 2025-11-11 |
| RUSSELL, Lewis Michael | Secretary | 1999-07-01 | 2001-06-30 |
| APEL, Christian Uwe | Director | 2015-01-21 | 2026-03-31 |
| BLUMBERG, David S | Director | 2009-03-23 | 2015-08-31 |
| JONES, Robert Tefft | Director | 2004-06-14 | 2009-03-23 |
| LEWIS, David Andrew | Director | 2013-09-16 | 2017-09-29 |
| LIFSEY, Walter Thomas | Director | 2002-03-13 | 2002-05-14 |
| MEINTJES, Willem Andries | Director | 2013-09-16 | 2015-02-20 |
| MICHLOVICH, Lawrence Anthony | Director | 2004-06-14 | 2025-11-11 |
| MORGAN JR, Carl Donald | Director | 2004-06-14 | 2006-03-13 |
| MUELLER, Robert Jean | Director | — | 2004-05-13 |
| OCKELMANN, Philip | Director | 2009-03-23 | 2013-09-16 |
| PAHL, Linda | Director | 2006-08-01 | 2008-06-16 |
| SACCHI, Georgio, Dr | Director | — | 1992-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infineon Technologies Newport Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-12-17 |
| Infineon Technologies Ag | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-11 | AA | accounts | Accounts with accounts type full | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-05 | CH01 | officers | Change person director company with change date | |
| 2025-11-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-12 | AA | accounts | Accounts with accounts type full | |
| 2024-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-26 | AA | accounts | Accounts with accounts type full | |
| 2023-02-21 | AD02 | address | Change sail address company with old address new address | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-21 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-10 | AA | accounts | Accounts with accounts type full | |
| 2021-05-14 | AD02 | address | Change sail address company with old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
-4.5%
£5,575,000 £5,324,000
-
Cash
+15.7%
£1,855,000 £2,147,000
-
Net assets
-13%
£2,793,000 £2,431,000
-
Employees
+4%
25 26
-
Operating profit
+39%
£1,119,000 £1,555,000
-
Profit before tax
+35%
£1,218,000 £1,644,000
-
Wages
+9.5%
£2,870,000 £3,143,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers