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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

1 item

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

Name history

Renamed 1 time since incorporation

  1. INFINEON TECHNOLOGIES REIGATE LIMITED 2015-10-01 → present
  2. INTERNATIONAL RECTIFIER COMPANY (GREAT BRITAIN) LIMITED 1958-12-10 → 2015-10-01

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
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 2526
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 2024-09-302025-09-30
Operating margin 20.1%29.2%
Net margin 14.6%22.4%
Return on capital employed 38.6%50.4%
Current ratio 3.26x2.87x
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

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 PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2026-03-11 AA accounts Accounts with accounts type full
2026-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-05 CH01 officers Change person director company with change date PDF
2025-11-12 AP03 officers Appoint person secretary company with name date PDF
2025-11-12 TM01 officers Termination director company with name termination date PDF
2025-11-12 TM02 officers Termination secretary company with name termination date PDF
2025-06-09 AA accounts Accounts with accounts type full
2025-01-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-09 AP01 officers Appoint person director company with name date PDF
2024-06-12 AA accounts Accounts with accounts type full
2024-01-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-26 AA accounts Accounts with accounts type full
2023-02-21 AD02 address Change sail address company with old address new address PDF
2023-01-11 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-21 AA accounts Accounts with accounts type full
2022-01-04 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-10 AA accounts Accounts with accounts type full
2021-05-14 AD02 address Change sail address company with old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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

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

Official Companies House page